LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 4
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Key facts
Risk signalLow
Risk
KAUFMAN NEAL P is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Owners / controllers
None in current sources.
Holdings / subsidiaries
- KAUFMAN NEAL P
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Directorship network
94 other rolesWhere 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.
NORTH AMERICAN TECHNOLOGIES GROUP INC /MI/
- BLACK ROBERT Wdirector
- SCOTT KENNETH Zdirector
- GOH YONG SIANGdirector
- CRESTVIEW CAPITAL MASTER LLCtenpercentowner
- SULLIVAN HENRY Wdirector
- SPONSOR INVESTMENTS, LLCtenpercentowner
- KAUFMAN SCOTT Ddirector
- KAUFMAN SCOTT Dtenpercentowner
- HOYT ROBERTdirector
- HERAKLES INVESTMENTS, INC.tenpercentowner
- OPUS 5949, LLCtenpercentowner
- RANKIN ALEXofficer
- WALLACE RODofficer
- GUILTINAN RICHARD J JRdirector
- CONSOLIDATED INVESTMENT SERVICES, INC.tenpercentowner
- SAMMONS ENTERPRISES, INC.tenpercentowner
- CHARLES A. SAMMONS 1987 CHARITABLE REMAINDER TRUST NUMBER TWOtenpercentowner
- KAUFMAN SCOTT Dother
- CHRISTIAN JOSEPHdirector
- SHETTY MAHESH Sofficer
- BIG BEND XI INVESTMENTS, LTD.tenpercentowner
- SAMMONS ENTERPRISES, INC.other
- CONSOLIDATED INVESTMENT SERVICES, INC.other
- CORCIA JOHN Tdirector
CDSI HOLDINGS INC
- MCLAREN MICHAEL DAVIDofficer
- MCLAREN MICHAEL DAVIDtenpercentowner
- GALVIN PAUL M.officer
- GALVIN PAUL M.director
- RENX ENTERPRISES CORP.tenpercentowner
- Kaelin Patriciaofficer
- MEHAREY THOMASdirector
- RENX ENTERPRISES CORP.director
- ANDERSON JILL ELLENdirector
- VILLAVERDE VANESSAdirector
- SHAW JOHN WILLIAMtenpercentowner
- CORMIER-MAY ELIZABETHdirector
- Melton Christopherdirector
- BLUMENFELD YANIVdirector
- VILLAREAL DAVIDdirector
- HAWKINS SHAFRON E.director
- ROGERS WILLIAM JEFFREYofficer
- SAFINA JOSEPHdirector
- ARMSTRONG STEVANofficer
- COLEMAN MARGARETdirector
- SHEERAN GERALD ANTHONYofficer
- SHETTY MAHESH Sdirector
- POTTS JAMES Cdirector
- SWETS LARRY G JRtenpercentowner
- MOORE A RICHARD JRdirector
- SHETTY MAHESH Sofficer
- AYYAR BALAN Rdirector
- HILLAIR CAPITAL MANAGEMENT LLCtenpercentowner
- MCAVOY SEAN Mtenpercentowner
- HILLAIR CAPITAL INVESTMENTS LPtenpercentowner
- MCAVOY SEAN Mdirector
- ARMSTRONG STEVANdirector
- TITAN ADVISORS, LLCtenpercentowner
- HSPL HOLDINGS, LLCtenpercentowner
- NUCCITELLI MARCtenpercentowner
- GROSSMAN BRUCEtenpercentowner
- TACOPINA JOSEPHofficer
- TACOPINA JOSEPHdirector
- MAGRANE J. SCOTTdirector
- BELL MARC Ndirector
- CASANO FRANKdirector
- KIRKLAND J BRYANT IIIdirector
- WASSERMAN BRIAN Aofficer
- STRUMINGHER JENNIFERofficer
- WASSERMAN BRIAN Adirector
- LAMPEN RICHARDdirector
- KIRKLAND J BRYANT IIIofficer
- HALPRYN GLENN Ldirector
LEGEND OIL & GAS, LTD.
- MCAVOY SEAN Mtenpercentowner
- HILLAIR CAPITAL INVESTMENTS LPtenpercentowner
- MCAVOY SEAN Mdirector
- HILLAIR CAPITAL MANAGEMENT LLCtenpercentowner
- GRIFFIN ALAISdirector
- BINDERMAN WARREN S.director
- BINDERMAN WARREN S.officer
- VALENTIN ALBERTdirector
- VALENTIN ALBERTofficer
- DIAMOND-GOLDBERG MARSHALL RENNYdirector
- RECKLES ANDREWofficer
- DIAMOND-GOLDBERG MARSHALL RENNYofficer
- VANDEBERG JAMEStenpercentowner
- DIAMOND-GOLDBERG MARSHALL RENNYtenpercentowner
- VANDEBERG JAMESdirector
- VANDEBERG JAMESofficer
- SEVERSON KYLE EUGENEofficer
- INTERNATIONAL SOVEREIGH ENERGY CORP.tenpercentowner
- BUSEY JOHN F.director
- JOCHELSON ALANdirector
- SINOHUI STEVE Sdirector
- SINOHUI STEVE Stenpercentowner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on KAUFMAN NEAL P. Notes are community-contributed leads, not verified facts.
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