Who owns Kucinski Scott M?

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

What is Kucinski Scott M's risk level?

WhiteIntel flags Kucinski Scott M as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Kucinski Scott M appear across sources?

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

LIVE · CORPUS

Dossier

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Kucinski Scott M

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

Low

PersonUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 2 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 2 companies
Risk: Low
Jurisdiction: US

Low

Risk

Kucinski Scott M controls or directs 2 companies (US).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Kucinski Scott M
- Sotherly Hotels Inc.· officer· via sec_form345

/03

Directorship network

47 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.

Sotherly Hotels Inc.

Caldwell Maria Ldirector
Robertston Walter S IIIdirector
Sims Andrewofficer
Folsom David Rofficer
Domalski Anthony Eofficer
Walker Herschel Jdirector
ZINNI ANTHONY Cdirector
Gibson George S IVdirector
SIMS CHRISTOPHERdirector
SIMS KIMdirector
Folsom David Rofficer
ZAISER WILLIAMofficer
Sims Andrewdirector
Sims Andrewofficer
SCHMIDT ZACHARY DOUGLASofficer
PELLUM WILLIAM RYANofficer
PELLUM WILLIAM RYANdirector
SCHULTE JAY JEFFREYdirector
SCHMIDT ZACHARY DOUGLASdirector
Folsom David Rdirector
Domalski Anthony Eofficer
Gibson George S IVdirector
Caldwell Maria Ldirector
ZINNI ANTHONY Cdirector
Robertston Walter S IIIdirector
Walker Herschel Jdirector
STEIN EDWARDdirector
BEATTY DAVIDdirector
OHANLON JAMES Pdirector
CAREY J PAULdirector
Richmond Hill Investment Co., LPtenpercentowner
ESSEX ILLIQUID, LLCtenpercentowner
Richmond Hill Investments, LLCtenpercentowner
RICHMOND HILL CAPITAL PARTNERS, LPtenpercentowner
FIEL PATRICK VAN JRofficer
Richmond Hill Capital Management, LLCother
MAHER BASILtenpercentownerother
MAHER M. BRIANtenpercentownerother
RICHMOND HILL ADVISORS, LLCother
Taylor Ryan P.other
Richmond Hill Investments, LLCtenpercentownerother
Richmond Hill Investment Co., LPother
ESSEX ILLIQUID, LLCtenpercentownerother
RICHMOND HILL CAPITAL PARTNERS, LPother
Taylor Ryan P.directorother
ZAISER WILLIAMdirector
CONNOLLY JULIA FARRofficer

Community intel

Crowd leads · unverified

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

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