Who owns PDG ENVIRONMENTAL INC?

In the current sources, PDG ENVIRONMENTAL INC is connected to REGAN JOHN C, BARRON PARTNERS LP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PDG ENVIRONMENTAL INC's risk level?

WhiteIntel flags PDG ENVIRONMENTAL INC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PDG ENVIRONMENTAL INC appear across sources?

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

LIVE · CORPUS

Dossier

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PDG ENVIRONMENTAL INC

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 11

/02

Key facts

Risk signal

Low

Risk

PDG ENVIRONMENTAL INC is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

PDG ENVIRONMENTAL INC
- REGAN JOHN C· tenpercentowner· via SEC EDGAR
- BARRON PARTNERS LP· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedStandard

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Directorship network

14 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.

CHIAFULLO JAMES D

FNB CORP/PA/director
FNB CORP/PA/director

BENDIS RICHARD A

LA GROUP INCtenpercentowner
LA GROUP INCdirector
LA GROUP INCofficer

BARRON PARTNERS LP

XPO, Inc.tenpercentowner
FINDEX COM INCtenpercentowner
CASTPRO COM INCtenpercentowner
BANKS.COM, INC.tenpercentowner
DELTA STATES OIL INCtenpercentowner
XRG INCtenpercentowner
ARMCO METALS HOLDINGS, INC.tenpercentownerother
Pharma-Bio Serv, Inc.tenpercentowner
AMERICAN GENERAL VENTURES INCtenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PDG ENVIRONMENTAL INC. 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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PROVENANCE

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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