LIVE · CORPUS
The finding
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- UBO hops
- 5
/02
Key facts
Risk signalMedium
Risk
DRY WATER INVESTMENTS INC is a Company registered in BB resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
64 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.
HARGREAVES JOHN
- BLUE CAPE INVESTMENTS INCdirector of
- BLUE DOVE INVESTMENTS INC.director of
- BRIGHT SHADOW INVESTMENTS INC.director of
- BLOOMING STAR INVESTMENTS INC.director of
- AUTO SHAPES INVESTMENTS INC.director of
- APPLE TREE INVESTMENTS INC.director of
- XANADU INVESTMENTS INC.director of
- THIRTEEN MONTHS INVESTMENTS INCdirector of
- THIRD EYE INVESTMENTS INCdirector of
- HOURGLASS INVESTMENTS INCdirector of
- HIEROGLYPHICS INVESTMENTS INCdirector of
- HONEY RAINBOW INVESTMENTS INC.director of
- FREE REIGN INVESTMENTS INCdirector of
- CONVEX INVESTMENTS INC.director of
- CAPTION INVESTMENTS INC.director of
- SUPPLIES INVESTMENTS INCdirector of
- STAR FLOWER INVESTMENTS INCdirector of
- STANDARD WEIGHT INVESTMENTS INC.director of
- PERCUE INVESTMENTS INC.director of
- PARAVON INVESTMENTS INCdirector of
- NORCOR INVESTMENTS INC.director of
- MIND BENDER INVESTMENTS INCdirector of
- MAVION INVESTMENTS INCdirector of
- LILY RAINBOW INVESTMENTS INC.director of
- IRON ORE INVESTMENTS INCdirector of
CARMICHAEL TREVOR A
- XANADU INVESTMENTS INC.director of
- THIRD EYE INVESTMENTS INCdirector of
- HOURGLASS INVESTMENTS INCdirector of
- HIEROGLYPHICS INVESTMENTS INCdirector of
- ECONNIVA INVESTMENTS INCdirector of
- CONVEX INVESTMENTS INC.director of
- CENINA INVESTMENTS INCdirector of
- MIND BENDER INVESTMENTS INCdirector of
ALLEYNE MICHAEL SMITH
- BLUE CAPE INVESTMENTS INCdirector of
- BLUE DOVE INVESTMENTS INC.director of
- BRIGHT SHADOW INVESTMENTS INC.director of
- BLOOMING STAR INVESTMENTS INC.director of
- AUTO SHAPES INVESTMENTS INC.director of
- APPLE TREE INVESTMENTS INC.director of
- XANADU INVESTMENTS INC.director of
- THIRTEEN MONTHS INVESTMENTS INCdirector of
- THIRD EYE INVESTMENTS INCdirector of
- FREE REIGN INVESTMENTS INCdirector of
- STANDARD WEIGHT INVESTMENTS INC.director of
- PERCUE INVESTMENTS INC.director of
- PARAVON INVESTMENTS INCdirector of
- NORCOR INVESTMENTS INC.director of
- MIND BENDER INVESTMENTS INCdirector of
- MAVION INVESTMENTS INCdirector of
HOMBURG RICHARD
- XANADU INVESTMENTS INC.director of
- THIRD EYE INVESTMENTS INCdirector of
- HOURGLASS INVESTMENTS INCdirector of
- HIEROGLYPHICS INVESTMENTS INCdirector of
- ECONNIVA INVESTMENTS INCdirector of
- CONVEX INVESTMENTS INC.director of
- CENINA INVESTMENTS INCdirector of
- MIND BENDER INVESTMENTS INCdirector of
WENTZELL JAMIE B
- THIRD EYE INVESTMENTS INCdirector of
- HOURGLASS INVESTMENTS INCdirector of
- HIEROGLYPHICS INVESTMENTS INCdirector of
- ECONNIVA INVESTMENTS INCdirector of
- CONVEX INVESTMENTS INC.director of
- CENINA INVESTMENTS INCdirector of
- MIND BENDER INVESTMENTS INCdirector of