LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 27
- UBO hops
- 27
Standard €39
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Hunter Wise International Commodities Ltd. is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
- Hunter Wise International Commodities Ltd.
- Reid Services Limited - Cayman· shareholder of
- A.I. International Corporate Holdings· shareholder of
- Baldwin - Jon· shareholder of
- Bert Barr Family L.P.· shareholder of
- Bickel - James· shareholder of
- Bray - Irwin· shareholder of
- Carson - Sally· shareholder of
- Conway-Welch - Colleen· shareholder of
- Gayde - Christopher· shareholder of
- Hogan - James· shareholder of
- Hunter Wise Financial Group, LLC· shareholder of
- Jager - Fred· chief executive officer of
- Jager - Marcia· shareholder of
- Manners - David· shareholder of
- Rosamond Red Ribon FLIP· shareholder of
- Tate - Mark D.· shareholder of
- Wilhite - Phillip & Patricia· shareholder of
- Wilhite - Travis M. & Rosamond H· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER27 hops locked
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Adverse media
Recent coverageADVERSE MEDIA · GDELT
Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on Hunter Wise International Commodities Ltd.. Notes are community-contributed leads, not verified facts.
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