Who owns MALVEY KENNETH P?

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

What is MALVEY KENNETH P's risk level?

WhiteIntel flags MALVEY KENNETH P as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MALVEY KENNETH P appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

MALVEY KENNETH P

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

MALVEY KENNETH P — US company (sec:0001280972). 15 holdings. Every claim linked to its source.

SEC 0001280972CompanyUS

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

MALVEY KENNETH P
- TORTOISE ENERGY INFRASTRUCTURE CORP· officer· via SEC EDGAR
- TORTOISE ENERGY INDEPENDENCE FUND, INC.· other· via SEC EDGAR
- TORTOISE MIDSTREAM ENERGY FUND, INC.· other· via SEC EDGAR
- TORTOISE PIPELINE & ENERGY FUND, INC.· other· via SEC EDGAR
- TORTOISE POWER & ENERGY INCOME CO· other· via SEC EDGAR
- TORTOISE ENERGY CAPITAL CORP· officer· via SEC EDGAR
- TORTOISE NORTH AMERICAN ENERGY CORP· officer· via SEC EDGAR
- CORENERGY INFRASTRUCTURE TRUST, INC.· officer· via SEC EDGAR
- TORTOISE GAS & OIL CORP· officer· via SEC EDGAR
- TORTOISE TOTAL RETURN FUND, LLC· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MALVEY KENNETH P — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/02

People & control

10 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.

●
CORENERGY INFRASTRUCTURE TRUST, INC.
Also holds roles at 79 other companies
- SCHULTE DAVID Jdirector
- GRIER JOHN Ddirector
- WALDRON ROBERT Lofficer
●
TORTOISE ENERGY CAPITAL CORP
Also holds roles at 72 other companies
- HAMEL ZACHARY Aofficer
- MATLACK TERRYofficer
- BIRZER H KEVINdirector

8 additional parties & networkSTANDARD

●
TORTOISE ENERGY INDEPENDENCE FUND, INC.
Also holds roles at 94 other companies
- Saba Capital Management, L.P.tenpercentowner
- Weinstein Boaztenpercentowner
- GLIKSBERG GABRIELdirector
●
TORTOISE ENERGY INFRASTRUCTURE CORP
Also holds roles at 108 other companies
- Siefer Amyofficer
- Kruske Jeffreyofficer
- Florence Thomas Idirector
●
TORTOISE GAS & OIL CORP
Also holds roles at 17 other companies
- RUSSELL EDWARDofficer
- POWELL LARRYtenpercentowner
- CICCOTELLO CONRAD Sdirector
●
TORTOISE MIDSTREAM ENERGY FUND, INC.
Also holds roles at 93 other companies
- Saba Capital Management, L.P.tenpercentowner
- MetLife Investment Management, LLCtenpercentowner
- Weinstein Boaztenpercentowner
●
TORTOISE NORTH AMERICAN ENERGY CORP
Also holds roles at 64 other companies
- MATLACK TERRYdirector
- SCHULTE DAVID Jofficer
- MATLACK TERRYofficer
●
TORTOISE PIPELINE & ENERGY FUND, INC.
Also holds roles at 94 other companies
- CICCOTELLO CONRAD Sdirector
- PAQUETTE JENNIFERdirector
- GOPAL SHOBANAofficer
●
TORTOISE POWER & ENERGY INCOME CO
Also holds roles at 86 other companies
- ISEMAN ANDREW Jdirector
- Weinstein Boaztenpercentowner
- Saba Capital Management, L.P.tenpercentowner
●
TORTOISE TOTAL RETURN FUND, LLC
Also holds roles at 63 other companies
- MARINER MEDICAL DIAGNOSTICS 1, LLCother
- COHEN FINANCIAL, L.P.other
- CFC TRANSACTIONS, L.L.C.other

●
TORTOISE ENERGY INDEPENDENCE FUND, INC.
Also holds roles at 94 other companies
- Saba Capital Management, L.P.tenpercentowner
- Weinstein Boaztenpercentowner
- GLIKSBERG GABRIELdirector
●
TORTOISE ENERGY INFRASTRUCTURE CORP
Also holds roles at 108 other companies
- Siefer Amyofficer
- Kruske Jeffreyofficer
- Florence Thomas Idirector
●
TORTOISE GAS & OIL CORP
Also holds roles at 17 other companies
- RUSSELL EDWARDofficer
- POWELL LARRYtenpercentowner
- CICCOTELLO CONRAD Sdirector
●
TORTOISE MIDSTREAM ENERGY FUND, INC.
Also holds roles at 93 other companies
- Saba Capital Management, L.P.tenpercentowner
- MetLife Investment Management, LLCtenpercentowner
- Weinstein Boaztenpercentowner
●
TORTOISE NORTH AMERICAN ENERGY CORP
Also holds roles at 64 other companies
- MATLACK TERRYdirector
- SCHULTE DAVID Jofficer
- MATLACK TERRYofficer
●
TORTOISE PIPELINE & ENERGY FUND, INC.
Also holds roles at 94 other companies
- CICCOTELLO CONRAD Sdirector
- PAQUETTE JENNIFERdirector
- GOPAL SHOBANAofficer
●
TORTOISE POWER & ENERGY INCOME CO
Also holds roles at 86 other companies
- ISEMAN ANDREW Jdirector
- Weinstein Boaztenpercentowner
- Saba Capital Management, L.P.tenpercentowner
●
TORTOISE TOTAL RETURN FUND, LLC
Also holds roles at 63 other companies
- MARINER MEDICAL DIAGNOSTICS 1, LLCother
- COHEN FINANCIAL, L.P.other
- CFC TRANSACTIONS, L.L.C.other

Unlock all 10 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of MALVEY KENNETH P 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MALVEY KENNETH P is behind a paywall — everything we hold on this subject is already on this page.

/03

Common questions

Who owns MALVEY KENNETH P?: No ownership or control links for MALVEY KENNETH P are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MALVEY KENNETH P's risk level?: WhiteIntel flags MALVEY KENNETH P as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MALVEY KENNETH P appear across sources?: MALVEY KENNETH P 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 MALVEY KENNETH P. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…