Who owns ALGODON GROUP, INC.?

In the current sources, ALGODON GROUP, INC. is connected to CANNON REUBEN, LAWRENCE PETER J.L., DUMONT MARC, REINECKE DAVID, MATHIS SCOTT L and 14 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALGODON GROUP, INC.'s risk level?

WhiteIntel flags ALGODON GROUP, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALGODON GROUP, INC. appear across sources?

ALGODON GROUP, INC. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ALGODON GROUP, INC.

Name: ALGODON GROUP, INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALGODON GROUP, INC., Company, US

Low

Company·US

JSON / MCP View network

ALGODON GROUP, INC. is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

Ownership & control

Owners / controllers

ALGODON GROUP, INC.
- CANNON REUBEN· director· via SEC EDGAR
- LAWRENCE PETER J.L.· director· via SEC EDGAR
- DUMONT MARC· director· via SEC EDGAR
- REINECKE DAVID· director· via SEC EDGAR
- MATHIS SCOTT L· director· via SEC EDGAR
- MATHIS SCOTT L· officer· via SEC EDGAR
- ECHEVARRIA MARIA I.· officer· via SEC EDGAR
- ALLEN A WILLIAM III· director· via SEC EDGAR
- MOEL STEVEN A.· director· via SEC EDGAR
- RODRIGUEZ EDIE· director· via SEC EDGAR
- HOLLYWOOD BURGER HOLDINGS, INC.· tenpercentowner· via SEC EDGAR
- MATHIS SCOTT L· tenpercentowner· via SEC EDGAR
- MOEL STEVEN A.· directorother· via SEC EDGAR
- WOW GROUP, LLC· tenpercentowner· via SEC EDGAR
- WOW GROUP, LLC· officer· via SEC EDGAR
- FASANO KEITH T· officer· via SEC EDGAR
- BEALE JULIAN· director· via SEC EDGAR
- FASANO KEITH T· other· via SEC EDGAR
- DOWNEY MARK G.· officer· via SEC EDGAR

Holdings / subsidiaries

ALGODON GROUP, INC.
- AiXin Life International, Inc.· tenpercentowner· via SEC EDGAR

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ALGODON GROUP, INC.. Notes are community-contributed leads, not verified facts.

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ALGODON GROUP, INC.

/01Ownership & control

Ownership & control