Who owns MOD PAC CORP?

In the current sources, MOD PAC CORP is connected to OSMIUM PARTNERS, LLC, KEANE DANIEL G, KEANE KEVIN T, KEANE KEVIN T, LUPP DAVID B and 15 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MOD PAC CORP's risk level?

WhiteIntel flags MOD PAC CORP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOD PAC CORP appear across sources?

MOD PAC CORP is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

/ Dossier

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MOD PAC CORP

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

Low

Company·US

JSON / MCP View network

MOD PAC CORP is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

Ownership & control

Owners / controllers

MOD PAC CORP
- OSMIUM PARTNERS, LLC· tenpercentowner· via SEC EDGAR
- KEANE DANIEL G· director· via SEC EDGAR
- KEANE KEVIN T· tenpercentowner· via SEC EDGAR
- KEANE KEVIN T· officer· via SEC EDGAR
- LUPP DAVID B· officer· via SEC EDGAR
- KEANE KEVIN T· director· via SEC EDGAR
- KEANE DANIEL G· officer· via SEC EDGAR
- KEANE DANIEL G· tenpercentowner· via SEC EDGAR
- KEANE LESLIE ROSE· tenpercentowner· via SEC EDGAR
- RECHIN PHILIP C· officer· via SEC EDGAR
- DANIEL G. KEANE DESCENDANTS TRUST· tenpercentowner· via SEC EDGAR
- GEARY DANIEL J· officer· via SEC EDGAR
- GISEL WILLIAM G JR· director· via SEC EDGAR
- ZEMSKY HOWARD· director· via SEC EDGAR
- MCKENNA ROBERT J· director· via SEC EDGAR
- LEWIS JOHN HARTNETT· tenpercentowner· via SEC EDGAR
- OSMIUM CAPITAL LP· tenpercentowner· via SEC EDGAR
- OSMIUM SPARTAN L P· tenpercentowner· via SEC EDGAR
- OSMIUM CAPITAL II, LP· tenpercentowner· via SEC EDGAR
- KESSLER LARRY N· officer· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1OSMIUM PARTNERS, LLCtenpercentowner→MOD PAC CORP
1KEANE DANIEL Gdirector→MOD PAC CORP
1KEANE KEVIN Ttenpercentowner→MOD PAC CORP
1KEANE KEVIN Tofficer→MOD PAC CORP
1LUPP DAVID Bofficer→MOD PAC CORP
1KEANE KEVIN Tdirector→MOD PAC CORP
1KEANE DANIEL Gofficer→MOD PAC CORP
1KEANE DANIEL Gtenpercentowner→MOD PAC CORP
1KEANE LESLIE ROSEtenpercentowner→MOD PAC CORP
1RECHIN PHILIP Cofficer→MOD PAC CORP
1DANIEL G. KEANE DESCENDANTS TRUSTtenpercentowner→MOD PAC CORP
1GEARY DANIEL Jofficer→MOD PAC CORP
1GISEL WILLIAM G JRdirector→MOD PAC CORP
1ZEMSKY HOWARDdirector→MOD PAC CORP
1MCKENNA ROBERT Jdirector→MOD PAC CORP
1LEWIS JOHN HARTNETTtenpercentowner→MOD PAC CORP
1OSMIUM CAPITAL LPtenpercentowner→MOD PAC CORP
1OSMIUM SPARTAN L Ptenpercentowner→MOD PAC CORP
1OSMIUM CAPITAL II, LPtenpercentowner→MOD PAC CORP
1KESSLER LARRY Nofficer→MOD PAC CORP

MOD PAC CORP

/01Ownership & control

Ownership & control