Who owns TORNG CLIFF?

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

What is TORNG CLIFF's risk level?

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

Where does TORNG CLIFF appear across sources?

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

LIVE · CORPUS

Dossier

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TORNG CLIFF

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

TORNG CLIFF 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

TORNG CLIFF
- BLYTH HOLDINGS INC· officer· via SEC EDGAR
- MOVIE GALLERY INC· officer· via SEC EDGAR

/04

Directorship network

66 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.

BLYTH HOLDINGS INC

KOE RICHARD Wtenpercentowner
KOE RICHARD Wdirector
ASTORIA CAPITAL PARTNERS L Ptenpercentowner
BEZDEK BRIAN Cofficer
ALLEN MARKofficer
GARRITY JUSTIN TREVORofficer
CHEW GERALD Fdirector
BALLINGER DOUGLAS G.director
Singer Ericdirector
HARVEY NANCY Mdirector
BARRETT PHILIP DEANdirector
ROWE ROGER Dofficer
TIMCHUK BRADLEY Nofficer
MARSHALL DOUGLAS Gdirector
CRUCKSHANK JAMES Wofficer
LIM THOMASofficer
MCDERMOTT JAMES NICHOLASofficer
BRAMLEY JOHNofficer
BRAMLEY JOHNother
CHEW GERALD Fofficer
WONG JEFFREY LAWRENCEofficer
SMITH RICHARD WILLIAMdirector
ALBO ROBERT WENDELLofficer
BAAB CARLTON Hofficer
BAAB CARLTON Hdirector

MOVIE GALLERY INC

MALUGEN JOE Tofficer
MALUGEN JOE Tdirector
MALUGEN JOE Ttenpercentowner
MILLER CRAIG JEFFREYofficer
HECHT NIKOStenpercentowner
GUEST CAROLINE ROGERSofficer
RICHMOND FUND LPtenpercentowner
MITYAS SHERIF Jofficer
BAIER LUCINDA Mofficer
DQ, LTD.tenpercentowner
Schneider Pamela Rofficer
LENADO CAPITAL ADVISORS, LLCtenpercentowner
GABRIEL CLARENCE J JRofficer
SOPRIS PARTNERS, SERIES A OF SOPRIS CAPITAL PARTNERS, L.P.tenpercentowner
SOPRIS CAPITAL LLCtenpercentowner
SOPRIS DP SERIES A, OF SOPRIS DP, L.P.tenpercentowner
ASPEN ADVISORS LLCtenpercentowner
ENTERASPEN LTDtenpercentowner
RR INVESTMENT CO LTD.tenpercentowner
ROVIDA HOLDINGS LTDtenpercentowner
SHORTEN RICHARD Ldirector
LOYD MARK Sofficer
HOLLIDAY MARK Edirector
TODD S PAGEofficer
FIORELLA ROBERTdirector
SNOW WILLIAM Bdirector
STUBBS JEFFREY Sofficer
SCHEIWE STEVEN Ddirector
MCGRATH THOMAS Bdirector
SUBIN NEIL Sdirector
PARRISH H HARRISONofficer
JOHNSON THOMAS D JRofficer
PARRISH H HARRISONdirector
LOCKWOOD JAMES Cdirector
JUMP JOHN Jdirector
SCHULTZE ASSET MANAGEMENT, LLCtenpercentowner
SCHULTZE MASTER FUND, LTD.tenpercentowner
SCHULTZE GEORGE Jtenpercentowner
COUSINS KEITH Aofficer
WINNER TIMOTHY Aofficer
MORELAND MARK Dofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TORNG CLIFF. 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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