Who owns MCCREADIE KEVIN A?

No ownership or control links for MCCREADIE KEVIN A are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MCCREADIE KEVIN A's risk level?

WhiteIntel flags MCCREADIE KEVIN A as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MCCREADIE KEVIN A appear across sources?

MCCREADIE KEVIN A is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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MCCREADIE KEVIN A

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 9

/02

Key facts

Risk signal

Low

Risk

MCCREADIE KEVIN A is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

MCCREADIE KEVIN A
- MERCANTILE ALTERNATIVE STRATEGIES FUND FOR TAX-EXEMPT/DEFERRED INVESTORS (TEDI) LLC· officer· via SEC EDGAR
- MERCANTILE ABSOLUTE RETURN FUND FOR TAX-EXEMPT/DEFERRED INVESTORS (TEDI) LLC· officer· via SEC EDGAR
- MERCANTILE ALTERNATIVE STRATEGIES FUND LLC· officer· via SEC EDGAR
- MERCANTILE LONG-SHORT MANAGER MASTER FUND LLC· officer· via SEC EDGAR
- MERCANTILE LONG-SHORT MANAGER FUND FOR TAX-EXEMPT/DEFERRED INVESTORS (TEDI) LLC· officer· via SEC EDGAR
- MERCANTILE ABSOLUTE RETURN FUND LLC· officer· via SEC EDGAR
- MERCANTILE LONG SHORT MANAGER FUND LLC· officer· via SEC EDGAR
- MERCANTILE ALTERNATIVE STRATEGIES MASTER FUND LLC· officer· via SEC EDGAR
- MERCANTILE ABSOLUTE RETURN MASTER FUND LLC· officer· via SEC EDGAR

/04

Directorship network

162 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MERCANTILE ALTERNATIVE STRATEGIES FUND FOR TAX-EXEMPT/DEFERRED INVESTORS (TEDI) LLC

DROSDICK JOHN Gdirector
FURST RICHARDdirector
LAPORTE DALE Cdirector
BERRY DOROTHYdirector
BRENNAN KELLEYdirector
NEARY ROBERT Ddirector
STEVENS GEORGE L JRofficer
SPRATLEY JENNIFER Eofficer
DANIELS MICHAEL Dofficer
MILLER DECATUR Hdirector
MURPHY JOHN Rdirector
MILLER EDWARD D JRdirector
OWSLEY THOMAS Ldirector
MATTHEWS L WHITE IIIdirector
VEILLEUX EDWARD Jofficer
PACKARD GEORGE Rdirector
MERCANTILE BANKSHARES CORPtenpercentowner
MEYER DAVID Lofficer

MERCANTILE ABSOLUTE RETURN FUND FOR TAX-EXEMPT/DEFERRED INVESTORS (TEDI) LLC

DROSDICK JOHN Gdirector
FURST RICHARDdirector
BRENNAN KELLEYdirector
BERRY DOROTHYdirector
LAPORTE DALE Cdirector
NEARY ROBERT Ddirector
STEVENS GEORGE L JRofficer
SPRATLEY JENNIFER Eofficer
DANIELS MICHAEL Dofficer
MURPHY JOHN Rdirector
MILLER EDWARD D JRdirector
MATTHEWS L WHITE IIIdirector
PACKARD GEORGE Rdirector
VEILLEUX EDWARD Jofficer
OWSLEY THOMAS Ldirector
MILLER DECATUR Hdirector
MEYER DAVID Lofficer
MERCANTILE BANKSHARES CORPtenpercentowner

MERCANTILE ALTERNATIVE STRATEGIES FUND LLC

PNC INVESTMENT CO LLCtenpercentowner
MATTHEWS L WHITE IIIdirector
DROSDICK JOHN Gdirector
NEARY ROBERT Ddirector
FURST RICHARDdirector
BRENNAN KELLEYdirector
LAPORTE DALE Cdirector
BERRY DOROTHYdirector
STEVENS GEORGE L JRofficer
SPRATLEY JENNIFER Eofficer
DANIELS MICHAEL Dofficer
VEILLEUX EDWARD Jofficer
MURPHY JOHN Rdirector
MERCANTILE BANKSHARES CORPtenpercentowner
PACKARD GEORGE Rdirector
MILLER EDWARD D JRdirector
MEYER DAVID Lofficer
MILLER DECATUR Hdirector
OWSLEY THOMAS Ldirector

MERCANTILE LONG-SHORT MANAGER MASTER FUND LLC

MERCANTILE LONG-SHORT MANAGER FUND FOR TAX-EXEMPT/DEFERRED INVESTORS (TEDI) LLC

DROSDICK JOHN Gdirector
FURST RICHARDdirector
NEARY ROBERT Ddirector
BERRY DOROTHYdirector
LAPORTE DALE Cdirector
BRENNAN KELLEYdirector
STEVENS GEORGE L JRofficer
SPRATLEY JENNIFER Eofficer
DANIELS MICHAEL Dofficer
VEILLEUX EDWARD Jofficer
MILLER EDWARD D JRdirector
MILLER DECATUR Hdirector
OWSLEY THOMAS Ldirector
MEYER DAVID Lofficer
MURPHY JOHN Rdirector
PACKARD GEORGE Rdirector
MERCANTILE BANKSHARES CORPtenpercentowner
MATTHEWS L WHITE IIIdirector

MERCANTILE ABSOLUTE RETURN FUND LLC

PNC INVESTMENT CO LLCtenpercentowner
MATTHEWS L WHITE IIIdirector
DROSDICK JOHN Gdirector
LAPORTE DALE Cdirector
FURST RICHARDdirector
BERRY DOROTHYdirector
BRENNAN KELLEYdirector
NEARY ROBERT Ddirector
STEVENS GEORGE L JRofficer
SPRATLEY JENNIFER Eofficer
DANIELS MICHAEL Dofficer
MURPHY JOHN Rdirector
MERCANTILE BANKSHARES CORPtenpercentowner
MEYER DAVID Lofficer
VEILLEUX EDWARD Jofficer
OWSLEY THOMAS Ldirector
MILLER EDWARD D JRdirector
MILLER DECATUR Hdirector
PACKARD GEORGE Rdirector

MERCANTILE LONG SHORT MANAGER FUND LLC

MATTHEWS L WHITE IIIdirector
PNC INVESTMENT CO LLCtenpercentowner
DROSDICK JOHN Gdirector
FURST RICHARDdirector
BERRY DOROTHYdirector
BRENNAN KELLEYdirector
LAPORTE DALE Cdirector
NEARY ROBERT Ddirector
STEVENS GEORGE L JRofficer
SPRATLEY JENNIFER Eofficer
DANIELS MICHAEL Dofficer
MILLER EDWARD D JRdirector
OWSLEY THOMAS Ldirector
VEILLEUX EDWARD Jofficer
PACKARD GEORGE Rdirector
MILLER DECATUR Hdirector
MERCANTILE BANKSHARES CORPtenpercentowner
MURPHY JOHN Rdirector
MEYER DAVID Lofficer

MERCANTILE ALTERNATIVE STRATEGIES MASTER FUND LLC

MERCANTILE ABSOLUTE RETURN MASTER FUND LLC

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MCCREADIE KEVIN A. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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