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

What is KAHN CLIVE's risk level?

WhiteIntel flags KAHN CLIVE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KAHN CLIVE appear across sources?

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

LIVE · CORPUS

Dossier

■

KAHN CLIVE

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

KAHN CLIVE 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

KAHN CLIVE
- DFC GLOBAL CORP.· director· via SEC EDGAR

/04

Directorship network

32 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.

DFC GLOBAL CORP.

SOKOLOWSKI PETERofficer
GAYHARDT DONALDdirector
WEISS JEFFREYdirector
WEISS JEFFREYofficer
GAYHARDT DONALDofficer
ATHAS BILLofficer
JESSICK DAVIDdirector
COURY MICHAELofficer
UNDERWOOD RANDALLofficer
KOOPER MICHAELdirector
EVANS EDWARD Adirector
HUDACHEK MICHAELofficer
MCLAUGHLIN RONALDdirector
GAVIN JOHN Jdirector
MILLER NORMANofficer
SCHWENKE KENNETHofficer
HIBBERD ROY Wofficer
SOPER MELISSAofficer
FRANCHUK SYDNEYofficer
PICCINI SILVIOofficer
SCHWENKE KENNETHdirector
SMITH PATTIofficer
MILDENSTEIN PAULofficer
Leonard Green & Partners, L.P.tenpercentowner
SEIFFER JONATHAN Adirector
GREEN EQUITY INVESTORS II LPtenpercentowner
SOKOLOFF JONATHAN Ddirector
GRAND AVENUE CAPITAL PARTNERS, L.P.tenpercentowner
SEIFFER JONATHAN Atenpercentowner
LGP MANAGEMENT INCtenpercentowner
SOKOLOFF JONATHAN Dtenpercentowner
GRAND AVENUE CAPITAL CORPtenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KAHN CLIVE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…