Who owns CEA Industries Inc.?

In the current sources, CEA Industries Inc. is connected to KEEN STEPHEN BANKS, KEEN BRANDY MARIE, BOLLICH THOMAS DOUGLAS, CLARKE RICHARD, LEE CHERRY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CEA Industries Inc.'s risk level?

WhiteIntel flags CEA Industries Inc. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CEA Industries Inc. appear across sources?

CEA Industries Inc. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 58

An absent edge means not yet observed — never does not exist.

Legal entityMedium

CEA Industries Inc.

Name: CEA Industries Inc. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CEA Industries Inc., Company, US

CEA Industries Inc. — US company (sec:0001482541). UBO chain traced 58 hops, 5 owners. Every claim linked to its source.

SEC 0001482541CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 58 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

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.

Owners / controllers

CEA Industries Inc.
- KEEN STEPHEN BANKS· tenpercentowner· via SEC EDGAR
- KEEN BRANDY MARIE· tenpercentowner· via SEC EDGAR
- BOLLICH THOMAS DOUGLAS· tenpercentowner· via SEC EDGAR
- CLARKE RICHARD· tenpercentowner· via SEC EDGAR
- LEE CHERRY· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

58 hops lockedSTANDARD

58-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CEA Industries Inc., resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
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/02

People & control

13 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BOLLICH THOMAS DOUGLAS
Also holds roles at 1 other company
- SERENA SOFTWARE INCtenpercentowner
●
KEATING TIMOTHY J
Also holds roles at 12 other companies
- BDCA VENTURE, INC.other
- BDCA VENTURE, INC.officer
- BDCA VENTURE, INC.director
●
KNALEY BRIAN
Also holds roles at 4 other companies
- NUBURU, INC.officer
- MIRAX CORPofficer
- ANTENNAS AMERICA INCother
●
LEE CHERRY
Also holds roles at 1 other company
- CYGNI SYSTEMS CORPdirector
●
MCDONALD ANTHONY K
Also holds roles at 1 other company
- BDCA VENTURE, INC.director
●
MCKINNON DOUGLAS O
Also holds roles at 5 other companies
- SRM Entertainment, Inc.officer
- CARDINAL COMMUNICATIONS, INCother
- SRM Entertainment, Inc.director
●
MILLER WILLIAM B
Also holds roles at 3 other companies
- reAlpha Tech Corp.officer
- SPARTAN ACQUISITION CORP. IIofficer
- KKR REAL ESTATE FINANCE TRUST INC.officer
●
READ RUSSELL
Also holds roles at 2 other companies
- FIGX CAPITAL ACQUISITION CORP.director
- 10X CAPITAL VENTURE ACQUISITION CORP. IIdirector
●
REISNER TROY LEE
Also holds roles at 1 other company
- Phunware, Inc.officer
●
SIMONTON TAYLOR
Also holds roles at 6 other companies
- FISCHER IMAGING CORPdirector
- Arq, Inc.director
- DOUBLE EAGLE PETROLEUM & MINING COdirector
●
SKUPEN DEAN S.
Also holds roles at 4 other companies
- CALETHOS, INC.officer
- AGRIVEST AMERICAS, INC.officer
- RESOURCE HOLDINGS, INC.officer
●
THOMAS HANS
Also holds roles at 10 other companies
- 10X CAPITAL VENTURE ACQUISITION CORP. IItenpercentowner
- 10X CAPITAL VENTURE ACQUISITION CORP. IIIdirector
- 10X CAPITAL VENTURE ACQUISITION CORP. IIofficer
●
TIERNEY ANNEMARIE
Also holds roles at 1 other company
- NYFIX INCofficer

13 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns CEA Industries Inc.?: In the current sources, CEA Industries Inc. is connected to KEEN STEPHEN BANKS, KEEN BRANDY MARIE, BOLLICH THOMAS DOUGLAS, CLARKE RICHARD, LEE CHERRY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CEA Industries Inc.'s risk level?: WhiteIntel flags CEA Industries Inc. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CEA Industries Inc. appear across sources?: CEA Industries 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 CEA Industries 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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