Who owns HEMMIG RAYMOND C?

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

What is HEMMIG RAYMOND C's risk level?

WhiteIntel flags HEMMIG RAYMOND C as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HEMMIG RAYMOND C appear across sources?

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

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Legal entityLow

HEMMIG RAYMOND C

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

HEMMIG RAYMOND C — US company (sec:0000903058). 5 holdings. Every claim linked to its source.

SEC 0000903058CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

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

HEMMIG RAYMOND C
- MOBILESMITH, INC.· director· via SEC EDGAR
- FULL HOUSE RESORTS INC· director· via SEC EDGAR
- TELETOUCH COMMUNICATIONS INC· director· via SEC EDGAR
- RESTORATION HARDWARE INC· director· via SEC EDGAR
- ACE CASH EXPRESS INC/TX· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HEMMIG RAYMOND C — 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 HEMMIG RAYMOND C 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 HEMMIG RAYMOND C is behind a paywall — everything we hold on this subject is already on this page.

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People & control

5 parties · 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.

●
ACE CASH EXPRESS INC/TX
Also holds roles at 12 other companies
- SHIPOWITZ JAY Bofficer
- SHIPOWITZ JAY Bdirector
- ROSE EDWARD R IIIdirector
●
FULL HOUSE RESORTS INC
Also holds roles at 34 other companies
- Fanger Lewis A.officer
- LEE DANIEL Rofficer
- GUIDROZ ELAINEofficer
●
MOBILESMITH, INC.
Also holds roles at 50 other companies
- SINIGAGLIA NICHOLAS Aofficer
- KESTON JOANofficer
- MAHIEU GARYother
●
RESTORATION HARDWARE INC
Also holds roles at 23 other companies
- JUKES MURRAYofficer
- NEWMAN CHRISofficer
- ALBERINI CARLOSdirector
●
TELETOUCH COMMUNICATIONS INC
Also holds roles at 30 other companies
- KLEBERG SCOTT Mdirector
- STRATFORD CAPITAL GP ASSOCIATES, L.P.tenpercentowner
- KNICKEL DAVID WILLIAMdirector

5 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

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