Who owns KUKULCAN DIVERSIFIED CORP.?

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

What is KUKULCAN DIVERSIFIED CORP.'s risk level?

WhiteIntel flags KUKULCAN DIVERSIFIED CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KUKULCAN DIVERSIFIED CORP. appear across sources?

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

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Legal entityLow

KUKULCAN DIVERSIFIED CORP.

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

KUKULCAN DIVERSIFIED CORP. — US company (sec:0001526639). 2 holdings. Every claim linked to its source.

SEC 0001526639CompanyUS

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

KUKULCAN DIVERSIFIED CORP.
- VERDE RESOURCES, INC.· other· via SEC EDGAR

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

/02

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.

●
VERDE RESOURCES, INC.
Also holds roles at 32 other companies
- CONCANNON JEREMY Pofficer
- BAVA ERIC JOSEPHofficer
- BAVA ERIC JOSEPHdirector

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

/03

Common questions

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