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AWM Investment Company, Inc.

AWM Investment Company, Inc. — US person (sec:0001535264). 40 holdings. Every claim linked to its source.

controls 40 companies

Ownership graph Export .md
The finding

Controls or directs 40 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

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Registry identity

Controls
40 companies
Risk
Low
Jurisdiction
US
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Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AWM Investment Company, Inc. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of AWM Investment Company, Inc. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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  • Identity, nationality & aliases
  • Sanctions, PEP & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on AWM Investment Company, Inc. is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns AWM Investment Company, Inc.?
No ownership or control links for AWM Investment Company, Inc. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is AWM Investment Company, Inc.'s risk level?
WhiteIntel flags AWM Investment Company, Inc. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AWM Investment Company, Inc. appear across sources?
AWM Investment Company, Inc. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AWM Investment Company, Inc.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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