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

What is RANE DAVID's risk level?

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

Where does RANE DAVID appear across sources?

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

LIVE · CORPUS

Dossier

■

RANE DAVID

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 4

/02

Key facts

Risk signal

Low

Risk

RANE DAVID 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

RANE DAVID
- ORANGE 21 INC.· director· via SEC EDGAR
- AER VENTURES INC· director· via SEC EDGAR
- VERTEX ENERGY INC.· other· via SEC EDGAR

/04

Directorship network

83 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.

ORANGE 21 INC.

CASARI HARRY Ldirector
KOHLSCHEEN JERRY DEANofficer
HAMOT SETH Wdirector
HAMOT SETH Wtenpercentowner
ROSEMAN STEPHENdirector
ANDREWS GREGORY Rdirector
POUND JOHNdirector
GEENEN FIRdirector
GEENEN FIRtenpercentowner
MARCKX MICHAELofficer
MARCKX MICHAELdirector
CHUTE JOHN DAVIDdirector
POUND JOHNtenpercentowner
MITCHELL DAVID Rdirector
SEPANEK JIMofficer
MCGINTY JIMofficer
THEISS GREGdirector
MONTGOMERY CAROL Adirector
ANGEL MICHAEL Dofficer
HAGERMAN GREGofficer
COSTA BRAVA PARTNERSHIP III LPtenpercentowner
ROARK, REARDEN & HAMOT LLCtenpercentowner
MONTGOMERY CAROL Aofficer
DOUGLASS A STONEofficer
DOUGLASS A STONEdirector
DARBY ERIKofficer
INTEGRITY BRANDS FUND, L.P.tenpercentowner
ROTH THEODORE Ddirector
COLLAZO JERRYofficer
THEODOSAKIS JEFFREYdirector
RICHARDS FRANCISofficer
BUCHHOLTZ BARRYofficer
GOTHARD JOHNofficer
BUCHHOLTZ BARRYdirector
SIMO MARKdirector
SIMO MARKtenpercentowner
NO FEAR, INC.tenpercentowner

AER VENTURES INC

VERTEX ENERGY INC.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on RANE DAVID. Notes are community-contributed leads, not verified facts.

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