Who owns OLIVER LAGORE VANVALIN INVESTMENT GROUP?

No ownership or control links for OLIVER LAGORE VANVALIN INVESTMENT GROUP are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is OLIVER LAGORE VANVALIN INVESTMENT GROUP's risk level?

OLIVER LAGORE VANVALIN INVESTMENT GROUP has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OLIVER LAGORE VANVALIN INVESTMENT GROUP appear across sources?

OLIVER LAGORE VANVALIN INVESTMENT GROUP is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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OLIVER LAGORE VANVALIN INVESTMENT GROUP

Name: OLIVER LAGORE VANVALIN INVESTMENT GROUP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OLIVER LAGORE VANVALIN INVESTMENT GROUP, Company, US

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Company · US

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People & control

96 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.

●
ABBOTT LABORATORIES
Also holds roles at 37 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
●
AIRBNB INC
Also holds roles at 17 other companies
- Belmont Capital, LLC13F holder
- Vinva Investment Management Ltd13F holder
- Estabrook Capital Management13F holder
●
APA CORPORATION COM
Also holds roles at 10 other companies
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
APTIV PLC
Also holds roles at 12 other companies
- RNC CAPITAL MANAGEMENT LLC13F holder
- WEST PACES ADVISORS INC.13F holder
- VANGUARD GROUP INC13F holder
●
AVERY DENNISON CORP COM
Also holds roles at 11 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
BAIDU INC
Also holds roles at 10 other companies
- Freedom Investment Management, Inc.13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
Bunge Ltd
Also holds roles at 13 other companies
- Freedom Investment Management, Inc.13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
CALAMOS GBL DYN INCOME FUND COM
Also holds roles at 1 other company
- WEST PACES ADVISORS INC.13F holder
●
CEDAR FAIR L P DEPOSITRY UNIT
Also holds roles at 2 other companies
- Sunbelt Securities, Inc.13F holder
- CITIGROUP INC13F holder
●
CENCORA INC COM
Also holds roles at 19 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- Estabrook Capital Management13F holder
●
Chargepoint Holdings In
Also holds roles at 7 other companies
- Marathon Trading Investment Management LLC13F holder
- Estabrook Capital Management13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
COCA COLA CO
Also holds roles at 37 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
CONAGRA BRANDS INC COM
Also holds roles at 13 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
Cooper Cos Inc/The
Also holds roles at 13 other companies
- GENEVA CAPITAL MANAGEMENT LLC13F holder
- Freedom Investment Management, Inc.13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
CORNING INC
Also holds roles at 19 other companies
- Freedom Investment Management, Inc.13F holder
- Estabrook Capital Management13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
DEXCOM INC
Also holds roles at 18 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
DOUBLELINE INCOME SOLUTIONS FD COM
Also holds roles at 3 other companies
- Capstone Financial Advisors, Inc.13F holder
- WEST PACES ADVISORS INC.13F holder
- Raleigh Capital Management Inc.13F holder
●
DUPONT DE NEMOURS INC
Also holds roles at 22 other companies
- Estabrook Capital Management13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
EASTMAN CHEMICAL COMPANY
Also holds roles at 17 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- RNC CAPITAL MANAGEMENT LLC13F holder
●
EATON VANCE LTD DURATION INC
Also holds roles at 1 other company
- Slocum, Gordon & Co LLP13F holder
●
Eaton Vance Tax-Mgd Buy-Write Opp Fd
Also holds roles at 2 other companies
- CoreFirst Bank & Trust13F holder
- WESBANCO BANK INC13F holder
●
ECOLAB INC COM
Also holds roles at 17 other companies
- GENEVA CAPITAL MANAGEMENT LLC13F holder
- Vinva Investment Management Ltd13F holder
- Estabrook Capital Management13F holder
●
Encompass Health Corp
Also holds roles at 6 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
Entegris Inc
Also holds roles at 4 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
ESSEX PPTY TR INC COM
Also holds roles at 9 other companies
- Vinva Investment Management Ltd13F holder
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
EVERGY INC
Also holds roles at 16 other companies
- Freedom Investment Management, Inc.13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
Exact Sciences Corp
Also holds roles at 11 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- HSBC HOLDINGS PLC13F holder
●
EXELON CORPORATION
Also holds roles at 15 other companies
- Vinva Investment Management Ltd13F holder
- HSBC HOLDINGS PLC13F holder
- RNC CAPITAL MANAGEMENT LLC13F holder
●
FARMLAND PARTNERS INC
Also holds roles at 4 other companies
- VANGUARD GROUP INC13F holder
- Sunbelt Securities, Inc.13F holder
- CITIGROUP INC13F holder
●
FIDELITY MSCI HEALTH CARE INDEX ETF
Also holds roles at 6 other companies
- Freedom Investment Management, Inc.13F holder
- WEST PACES ADVISORS INC.13F holder
- Continuum Advisory, LLC13F holder
●
FIRST HORIZON CORPORATION COM
Also holds roles at 12 other companies
- Freedom Investment Management, Inc.13F holder
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
FORTIVE CORP COM
Also holds roles at 10 other companies
- Vinva Investment Management Ltd13F holder
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
FS KKR CAP CORP
Also holds roles at 8 other companies
- Freedom Investment Management, Inc.13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- STATE FARM MUTUAL AUTOMOBILE INSURANCE CO13F holder
●
FT CBOE VEST U.S. EQUITY DEEP BUFFER ETF - APRIL
Also holds roles at 1 other company
- Sunbelt Securities, Inc.13F holder
●
FT CBOE VEST U.S. EQUITY DEEP BUFFER ETF - JANUARY
Also holds roles at 1 other company
- Sunbelt Securities, Inc.13F holder
●
GLOBAL PMTS INC COM
Also holds roles at 15 other companies
- GENEVA CAPITAL MANAGEMENT LLC13F holder
- Vinva Investment Management Ltd13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
H.B. Fuller Co.
Also holds roles at 5 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY13F holder
●
INNOVATOR ETFS TR
Also holds roles at 1 other company
- VisionPoint Advisory Group, LLC13F holder
●
ISHARES CORE U.S. REIT ETF
Also holds roles at 7 other companies
- Freedom Investment Management, Inc.13F holder
- WEST PACES ADVISORS INC.13F holder
- Continuum Advisory, LLC13F holder
●
ISHARES S&P 500 VALUE ETF
Also holds roles at 14 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- WEST PACES ADVISORS INC.13F holder
- VANGUARD GROUP INC13F holder
●
ISHARES TR
Also holds roles at 7 other companies
- HSBC HOLDINGS PLC13F holder
- Moss Adams Wealth Advisors LLC13F holder
- VANGUARD GROUP INC13F holder
●
ISHARES TR U S PHARMA ETF
Also holds roles at 2 other companies
- Fisher Asset Management, LLC13F holder
- CITIGROUP INC13F holder
●
JABIL INC COM
Also holds roles at 12 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- HSBC HOLDINGS PLC13F holder
●
JAZZ PHARMACEUTICALS PLC
Also holds roles at 11 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- HSBC HOLDINGS PLC13F holder
●
JOANN INC
Also holds roles at 3 other companies
- VANGUARD GROUP INC13F holder
- HEADINVEST, LLC13F holder
- CITIGROUP INC13F holder
●
KYNDRYL HLDGS INC COMMON STOCK
Also holds roles at 13 other companies
- Estabrook Capital Management13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
Latham Group Inc
Also holds roles at 3 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
LULULEMON ATHLETICA INC
Also holds roles at 14 other companies
- GENEVA CAPITAL MANAGEMENT LLC13F holder
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
●
MANULIFE FINANCIAL CORP
Also holds roles at 10 other companies
- Estabrook Capital Management13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
MARKETWISE INC
Also holds roles at 2 other companies
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
Marriott Vacations Worl
Also holds roles at 8 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
Mettler-Toledo Internat
Also holds roles at 12 other companies
- Vinva Investment Management Ltd13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
MIRUM PHARMACEUTICALS INC
Also holds roles at 3 other companies
- VANGUARD GROUP INC13F holder
- Polar Capital Holdings Plc13F holder
- CITIGROUP INC13F holder
●
MITSUBISHI UFJ FINL GRP - ADR
Also holds roles at 8 other companies
- Freedom Investment Management, Inc.13F holder
- BRANDES INVESTMENT PARTNERS, LP13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
MOLSON COORS BEVERAGE CO CL B
Also holds roles at 16 other companies
- Marathon Trading Investment Management LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
●
MONOLITHIC PWR SYS INC COM
Also holds roles at 12 other companies
- Merlin Capital, Inc13F holder
- GENEVA CAPITAL MANAGEMENT LLC13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
MONSTER BEVERAGE CORP NEW COM
Also holds roles at 17 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
MOODYS CORP COM
Also holds roles at 14 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
Msci Inc
Also holds roles at 13 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
NASDAQ INC COM
Also holds roles at 13 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
National Beverage Corp
Also holds roles at 6 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- Gladius Capital Management LP13F holder
●
NATIONAL GRID PLC-SP ADR
Also holds roles at 8 other companies
- Freedom Investment Management, Inc.13F holder
- HSBC HOLDINGS PLC13F holder
- RNC CAPITAL MANAGEMENT LLC13F holder
●
NATWEST GROUP PLC
Also holds roles at 4 other companies
- BRANDES INVESTMENT PARTNERS, LP13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY13F holder
●
NEOGENOMICS INC
Also holds roles at 7 other companies
- HSBC HOLDINGS PLC13F holder
- VANGUARD GROUP INC13F holder
- TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY13F holder
●
New Fortress Energy Inc
Also holds roles at 6 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- Continuum Advisory, LLC13F holder
●
NEWMONT CORP COM
Also holds roles at 17 other companies
- Belmont Capital, LLC13F holder
- Estabrook Capital Management13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
NEWS CORP NEW CL A
Also holds roles at 6 other companies
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
NICE LTD ADR
Also holds roles at 6 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- Fisher Asset Management, LLC13F holder
●
NISOURCE INC COM
Also holds roles at 8 other companies
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
NORFOLK SOUTHN CORP COM
Also holds roles at 24 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Belmont Capital, LLC13F holder
- Estabrook Capital Management13F holder
●
NUVEEN AMT FREE MUN CR INC FD COM
Also holds roles at 3 other companies
- WEST PACES ADVISORS INC.13F holder
- CoreFirst Bank & Trust13F holder
- VisionPoint Advisory Group, LLC13F holder
●
Nuveen Quality Preferred II
Also holds roles at 4 other companies
- CoreFirst Bank & Trust13F holder
- Fisher Asset Management, LLC13F holder
- WESBANCO BANK INC13F holder
●
OLD DOMINION FREIGHT LINE INC COM
Also holds roles at 11 other companies
- Vinva Investment Management Ltd13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
Orion Office Reit Inc
Also holds roles at 6 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY13F holder
●
Paramount Global-Class
Also holds roles at 5 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- Gladius Capital Management LP13F holder
●
PPL CORP COM
Also holds roles at 15 other companies
- Estabrook Capital Management13F holder
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
PROSHARES TR
Also holds roles at 1 other company
- CITIGROUP INC13F holder
●
QIAGEN NV
Also holds roles at 7 other companies
- Estabrook Capital Management13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
Qualys Inc
Also holds roles at 10 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- Gladius Capital Management LP13F holder
●
Regal Rexnord Corp
Also holds roles at 8 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
Rithm Capital Corp
Also holds roles at 8 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
ROYAL CARIBBEAN GROUP COM
Also holds roles at 15 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
●
Sba Communications Corp
Also holds roles at 10 other companies
- Vinva Investment Management Ltd13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
SCHWAB STRATEGIC TR
Also holds roles at 18 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Capstone Financial Advisors, Inc.13F holder
- Moss Adams Wealth Advisors LLC13F holder
●
SCHWAB U.S. REIT ETF
Also holds roles at 8 other companies
- WEST PACES ADVISORS INC.13F holder
- Moss Adams Wealth Advisors LLC13F holder
- VANGUARD GROUP INC13F holder
●
Sensata Technologies Ho
Also holds roles at 6 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
SIGMA LITHIUM CORPORATION
Also holds roles at 2 other companies
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
SNAP ON INC COM
Also holds roles at 19 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
●
STMICROELECTRONICS N.V.
Also holds roles at 7 other companies
- Freedom Investment Management, Inc.13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
T-MOBILE US INC COM
Also holds roles at 19 other companies
- Freedom Investment Management, Inc.13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
TENARIS S A
Also holds roles at 4 other companies
- Freedom Investment Management, Inc.13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- VANGUARD GROUP INC13F holder
●
THE LION ELECTRIC COMPANY
Also holds roles at 4 other companies
- Marathon Trading Investment Management LLC13F holder
- VANGUARD GROUP INC13F holder
- VisionPoint Advisory Group, LLC13F holder
●
UNITED PARCEL SERVICE - CL B
Also holds roles at 26 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
United States Steel Cor
Also holds roles at 10 other companies
- Marathon Trading Investment Management LLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
VANGUARD GROWTH ETF
Also holds roles at 24 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- WEST PACES ADVISORS INC.13F holder
●
WEBSTER FINL CORP COM
Also holds roles at 8 other companies
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OLIVER LAGORE VANVALIN INVESTMENT GROUP. 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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