Who owns GARCIA NICOLE MARIE?

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

What is GARCIA NICOLE MARIE's risk level?

WhiteIntel flags GARCIA NICOLE MARIE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GARCIA NICOLE MARIE appear across sources?

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

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GARCIA NICOLE MARIE

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

GARCIA NICOLE MARIE — US company (sec:0002106402). 1 holding. Every claim linked to its source.

SEC 0002106402CompanyUS

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

GARCIA NICOLE MARIE
- EVOLUTION METALS & TECHNOLOGIES CORP.· tenpercentowner· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARCIA NICOLE MARIE — 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 GARCIA NICOLE MARIE 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

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

Nothing further on GARCIA NICOLE MARIE 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.

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EVOLUTION METALS & TECHNOLOGIES CORP.
Also holds roles at 24 other companies
- WILCOX DAVIDtenpercentowner
- BERNSTEIN ROBIN S.director
- KNAGGS ANDREW Fofficer

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

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Common questions

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