Who owns SPONSOR INVESTMENTS, LLC?

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

What is SPONSOR INVESTMENTS, LLC's risk level?

WhiteIntel flags SPONSOR INVESTMENTS, LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SPONSOR INVESTMENTS, LLC appear across sources?

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

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Dossier

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SPONSOR INVESTMENTS, LLC

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

SPONSOR INVESTMENTS, LLC 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

SPONSOR INVESTMENTS, LLC
- NORTH AMERICAN TECHNOLOGIES GROUP INC /MI/· tenpercentowner· via SEC EDGAR
- ADVANCED BUSINESS SCIENCES INC/DE· other· via SEC EDGAR

/04

Directorship network

56 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.

NORTH AMERICAN TECHNOLOGIES GROUP INC /MI/

BLACK ROBERT Wdirector
SCOTT KENNETH Zdirector
GOH YONG SIANGdirector
CRESTVIEW CAPITAL MASTER LLCtenpercentowner
SULLIVAN HENRY Wdirector
KAUFMAN NEAL Pofficer
KAUFMAN SCOTT Ddirector
KAUFMAN SCOTT Dtenpercentowner
HOYT ROBERTdirector
HERAKLES INVESTMENTS, INC.tenpercentowner
OPUS 5949, LLCtenpercentowner
RANKIN ALEXofficer
WALLACE RODofficer
GUILTINAN RICHARD J JRdirector
CONSOLIDATED INVESTMENT SERVICES, INC.tenpercentowner
SAMMONS ENTERPRISES, INC.tenpercentowner
CHARLES A. SAMMONS 1987 CHARITABLE REMAINDER TRUST NUMBER TWOtenpercentowner
KAUFMAN NEAL Pdirector
KAUFMAN SCOTT Dother
CHRISTIAN JOSEPHdirector
SHETTY MAHESH Sofficer
BIG BEND XI INVESTMENTS, LTD.tenpercentowner
SAMMONS ENTERPRISES, INC.other
CONSOLIDATED INVESTMENT SERVICES, INC.other
CORCIA JOHN Tdirector

ADVANCED BUSINESS SCIENCES INC/DE

KANNE ROGERdirector
VANA DAVID Gofficer
NATH RAVIdirector
GAGGINI GREGdirector
SCHWALLER JOSEPH MICHAELtenpercentowner
SCHWALLER JOSEPH MICHAELdirector
PASAHOW DAVIDdirector
BURLIN THOMAS Jdirector
KANNE ROGERtenpercentowner
IST HOLDINGS, LLCtenpercentowner
MH IMPORTS, INC.other
CONSOLIDATED INVESTMENT SERVICES, INC.other
CRESTPARK LP, INC.other
SAMMONS ENTERPRISES, INC.other
SAMMONS ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP TRUSTother
SAMMONS ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP TRUSTtenpercentowner
CONSOLIDATED INVESTMENT SERVICES, INC.tenpercentowner
MH IMPORTS, INC.tenpercentowner
MICHEL PETER ALEXANDERdirector
MYKONOS 6420 LPother
CRESTPARK LP, INC.tenpercentowner
MICHEL PETER ALEXANDERofficer
SAMMONS ENTERPRISES, INC.tenpercentowner
HERAKLES INVESTMENTS, INC.other
ASH DARRON Kdirector
ZEHR LINCOLN DOUGLASofficer
CLAYBROOK DEREKdirector
BIERMAN ROBERTofficer
HANSEN TODDofficer
WHARTON THOMAS JRofficer
WHARTON THOMAS JRdirector

/ Community notesFREE

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

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