Who owns RUMSEY DANIEL?

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

What is RUMSEY DANIEL's risk level?

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

Where does RUMSEY DANIEL appear across sources?

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

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RUMSEY DANIEL

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

RUMSEY DANIEL — US company (sec:0001248669). 6 holdings. Every claim linked to its source.

SEC 0001248669CompanyUS

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

RUMSEY DANIEL
- AZZURRA HOLDING CORP· officer· via SEC EDGAR
- BAZI INTERNATIONAL, INC.· director· via SEC EDGAR
- APPLIED INTELLIGENCE GROUP INC· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RUMSEY DANIEL — 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 RUMSEY DANIEL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on RUMSEY DANIEL is behind a paywall — everything we hold on this subject is already on this page.

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People & control

3 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.

●
APPLIED INTELLIGENCE GROUP INC
Also holds roles at 7 other companies
- HOFFER JANE Fofficer
- FIELDS RANDALL Kofficer
- JONES WARREN Ddirector
●
AZZURRA HOLDING CORP
Also holds roles at 9 other companies
- ROOS R CRAIGdirector
- ROBERTS GEORGE Pdirector
- BELFIORE CARLOSofficer
●
BAZI INTERNATIONAL, INC.
Also holds roles at 57 other companies
- POUGNET JOHN DESBARRIERESofficer
- GREENBERG SANFORDtenpercentowner
- MONTESANO MATTHEW Pofficer

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

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Common questions

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