Who owns KIPS BAY INVESTMENTS, LLC?

No ownership or control links for KIPS BAY INVESTMENTS, LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KIPS BAY INVESTMENTS, LLC's risk level?

WhiteIntel flags KIPS BAY INVESTMENTS, LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KIPS BAY INVESTMENTS, LLC appear across sources?

KIPS BAY INVESTMENTS, LLC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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Legal entityLow

KIPS BAY INVESTMENTS, LLC

Name: KIPS BAY INVESTMENTS, LLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KIPS BAY INVESTMENTS, LLC, Company, US

KIPS BAY INVESTMENTS, LLC — US company (sec:0001496876). 1 holding. Every claim linked to its source.

SEC 0001496876CompanyUS

Ownership graph Export .md

JSON / MCPsample

/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

None in current sources.

Holdings / subsidiaries

KIPS BAY INVESTMENTS, LLC
- KIPS BAY MEDICAL, INC.· tenpercentowner· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KIPS BAY INVESTMENTS, LLC — 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 KIPS BAY INVESTMENTS, LLC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on KIPS BAY INVESTMENTS, LLC is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

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KIPS BAY MEDICAL, INC.
Also holds roles at 11 other companies
- VILLAFANA MANUEL Adirector
- VILLAFANA MANUEL Aofficer
- VILLAFANA MANUEL Atenpercentowner

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns KIPS BAY INVESTMENTS, LLC?: No ownership or control links for KIPS BAY INVESTMENTS, LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KIPS BAY INVESTMENTS, LLC's risk level?: WhiteIntel flags KIPS BAY INVESTMENTS, LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KIPS BAY INVESTMENTS, LLC appear across sources?: KIPS BAY INVESTMENTS, LLC 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 KIPS BAY INVESTMENTS, LLC. 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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