Who owns VARDON INTERNATIONAL BP LTD?

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

What is VARDON INTERNATIONAL BP LTD's risk level?

WhiteIntel flags VARDON INTERNATIONAL BP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VARDON INTERNATIONAL BP LTD appear across sources?

VARDON INTERNATIONAL BP LTD is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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VARDON INTERNATIONAL BP LTD

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

VARDON INTERNATIONAL BP LTD — US company (sec:0001349542). 2 holdings. Every claim linked to its source.

SEC 0001349542CompanyUS

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

VARDON INTERNATIONAL BP LTD
- COSI INC· tenpercentowner· via SEC EDGAR
- CACHE INC· tenpercentowner· via SEC EDGAR

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

Monitoring

Coverage of VARDON INTERNATIONAL BP LTD 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on VARDON INTERNATIONAL BP LTD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 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.

●
CACHE INC
Also holds roles at 54 other companies
- MARXE AUSTIN W & GREENHOUSE DAVID Mtenpercentowner
- LYNCH THOMAS Etenpercentowner
- HINKATY CHARLESdirector
●
COSI INC
Also holds roles at 61 other companies
- FORREST WILLIAM Ddirector
- ILIFF BECKYofficer
- DONNELLAN PATRICK Jofficer

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

/03

Common questions

Who owns VARDON INTERNATIONAL BP LTD?: No ownership or control links for VARDON INTERNATIONAL BP LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is VARDON INTERNATIONAL BP LTD's risk level?: WhiteIntel flags VARDON INTERNATIONAL BP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VARDON INTERNATIONAL BP LTD appear across sources?: VARDON INTERNATIONAL BP LTD 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 VARDON INTERNATIONAL BP LTD. 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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