Who owns ROY GREGORY AUGUST?

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

What is ROY GREGORY AUGUST's risk level?

WhiteIntel flags ROY GREGORY AUGUST as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ROY GREGORY AUGUST appear across sources?

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

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ROY GREGORY AUGUST

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

ROY GREGORY AUGUST — US company (sec:0001628482). 1 holding. Every claim linked to its source.

SEC 0001628482CompanyUS

Ownership graph Export .md

JSON / MCPsample

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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

ROY GREGORY AUGUST
- CARDINAL ETHANOL LLC· officer· via SEC EDGAR

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

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

Nothing further on ROY GREGORY AUGUST is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
CARDINAL ETHANOL LLC
Also holds roles at 44 other companies
- PERRY ERIC THOMASofficer
- BAKER ROBERT NATHANtenpercentowner
- BAKER ROBERT NATHANdirector

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

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Common questions

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