Who owns GOLDMAN LARRY?

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

What is GOLDMAN LARRY's risk level?

WhiteIntel flags GOLDMAN LARRY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GOLDMAN LARRY appear across sources?

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

LIVE · CORPUS

PersonMedium

GOLDMAN LARRY

Name: GOLDMAN LARRY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GOLDMAN LARRY, Person, US

GOLDMAN LARRY — US person (sec:0001305758). 10 holdings. Every claim linked to its source.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 companies
Risk: Medium
Jurisdiction: US

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

GOLDMAN LARRY
- LIGHTBRIDGE Corp· officer· via SEC EDGAR (Form 3/4/5)
- CleanCore Solutions, Inc.· director· via SEC EDGAR
- CHINA ADVANCED CONSTRUCTION MATERIALS GROUP, INC· director· via SEC EDGAR
- A M S MARKETING INC· director· via SEC EDGAR
- CHINA GENGSHENG MINERALS, INC.· director· via SEC EDGAR
- MGCC INVESTMENT STRATEGIES INC· director· via SEC EDGAR
- LAS VEGAS RESORTS CORP· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GOLDMAN LARRY — 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 GOLDMAN LARRY 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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GOLDMAN LARRY is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
A M S MARKETING INC
Also holds roles at 30 other companies
- MARKSCHEID STEPHENdirector
- WEI LIRENdirector
- WEE CHAN KOKofficer
●
CHINA ADVANCED CONSTRUCTION MATERIALS GROUP, INC
Also holds roles at 19 other companies
- HAN XIANFUofficer
- HE WEILIdirector
- HAN XIANFUdirector
●
CHINA GENGSHENG MINERALS, INC.
Also holds roles at 26 other companies
- FRIEDLAND JEFFREYdirector
- ZHANG WEINAofficer
- LIANG NINGFANGofficer
●
CleanCore Solutions, Inc.
Also holds roles at 18 other companies
- Adams Clayton10% owner
- Enholm David Jamesofficer
- Buchanan Travisofficer
●
LAS VEGAS RESORTS CORP
Also holds roles at 10 other companies
- TSE PINGtenpercentowner
- LI JIANQUANofficer
- HUO NIANFUofficer
●
LIGHTBRIDGE Corp
Also holds roles at 29 other companies
- MAGRAW DANIEL Bdirector
- Funches Jesse L.director
- Chakraborty Swetadirector
●
MGCC INVESTMENT STRATEGIES INC
Also holds roles at 18 other companies
- JIANG AIJUNofficer
- GAO XIANGDONGtenpercentowner
- ZHAO QINGJIEdirector

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

/04

Common questions

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