Who owns SULLIVAN GERALD?

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

What is SULLIVAN GERALD's risk level?

WhiteIntel flags SULLIVAN GERALD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SULLIVAN GERALD appear across sources?

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

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SnitchScore · reading…

evidence coverage

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SULLIVAN GERALD

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

LowCompanyUS

Company · US

View network

JSON / MCPsample

Markdown twin

/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

SULLIVAN GERALD
- 4C CONTROLS INC· officer· via SEC EDGAR
- KINGSTON MINES LTD.· officer· via SEC EDGAR
- 3POWER ENERGY GROUP INC.· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SULLIVAN GERALD — 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 SULLIVAN GERALD 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

YOURS NOW · FREE4

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

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

People & control

3 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.

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3POWER ENERGY GROUP INC.
Also holds roles at 18 other companies
- DURRANT TOBYofficer
- DE VERGNIES OLIVIERother
- GERBO ROBERTOdirector
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4C CONTROLS INC
Also holds roles at 17 other companies
- MARTIN JEAN-ROBERTofficer
- MARTIN JEAN-ROBERTdirector
- FOU AUGUSTINEdirector
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KINGSTON MINES LTD.
Also holds roles at 14 other companies
- FOU AUGUSTINEdirector
- MCMURRAY GARETHofficer
- KAISER MATHIASofficer

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SULLIVAN GERALD. 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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