Who owns SAWIKIN HARVEY?

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

What is SAWIKIN HARVEY's risk level?

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

Where does SAWIKIN HARVEY appear across sources?

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

LIVE · CORPUS

Dossier

■

SAWIKIN HARVEY

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 4

/02

Key facts

Risk signal

Low

Risk

SAWIKIN HARVEY is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

SAWIKIN HARVEY
- GLOBAL GOLD CORP· tenpercentowner· via SEC EDGAR
- CASPIAN SERVICES INC· tenpercentowner· via SEC EDGAR
- ABVIVA INC· tenpercentowner· via SEC EDGAR
- AVAX TECHNOLOGIES INC· tenpercentowner· via SEC EDGAR

/04

Directorship network

111 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.

GLOBAL GOLD CORP

AYNILIAN NICHOLAS Jdirector
GALLAGHER DRURY Jtenpercentowner
GALLAGHER DRURY Jofficer
PASTORINO FRANK ANTHONY Vofficer
MASON MICHAEL Tdirector
KRIKORIAN VANofficer
BOGHOSSIAN ASHOTofficer
GALLAGHER DRURY Jdirector
URGUHART WILLIAMofficer
KRIKORIAN VANdirector
CLEGHORN SIMON JAMESofficer
HAGUE IANdirector
CAESAR LESTER Sdirector
DULMAN JANofficer
HAGUE IANtenpercentowner
GILMORE HARRYdirector
MARVIN JEFFREYdirector
FIREBIRD GLOBAL MASTER FUND LTDtenpercentowner
PASSIN JAMEStenpercentowner
FGS ADVISORS LLCtenpercentowner
FARALLON CAPITAL INSTITUTIONAL PARTNERS L Ptenpercentownerother
PATEL RAJIV Atenpercentownerother
DUHAMEL WILLIAM Ftenpercentownerother
PANT ASHISH Htenpercentownerother
MOMENT JASON Etenpercentownerother
LANDRY MONICA Rtenpercentownerother
FARALLON CAPITAL INSTITUTIONAL PARTNERS II LPtenpercentownerother
MACMAHON DOUGLAS Mtenpercentownerother
CAESAR LESTER Sofficer
FRIED RICHARD Btenpercentownerother
MILLHAM STEPHEN Ltenpercentownerother
WEHRLY MARK Ctenpercentownerother
FARALLON PARTNERS L L C/CAtenpercentownerother
FARALLON CAPITAL OFFSHORE INVESTORS II, L.P.tenpercentownerother
HIRSCH DANIEL J.tenpercentownerother
FARALLON CAPITAL PARTNERS LPtenpercentownerother
FARALLON CAPITAL INSTITUTIONAL PARTNERS III LPtenpercentownerother
VOON RICHARD H.tenpercentownerother
SPOKES ANDREW J Mtenpercentownerother
STEYER THOMAS Ftenpercentownerother
MELLIN WILLIAM Ftenpercentownerother
FELLOWES COURTNEYofficer
FIREBIRD REPUBLICS FUND LTDtenpercentowner
FIREBIRD AVRORA FUND LTDtenpercentowner
SCHRIER DEREK Ctenpercentownerother
DING CHUN Rtenpercentownerother
AGNERIAN HRAYRofficer
MASON MICHAEL Tofficer
KRIKORIAN VANtenpercentowner
AYNILIAN NICHOLAS Jtenpercentowner
AGNERIAN HRAYRdirector

CASPIAN SERVICES INC

KOTOV ALEXEYofficer
KOTOV ALEXEYdirector
BAISEITOV BAKHYTBEK Rtenpercentowner
BRIMHALL JEFFREY Rdirector
SCOTT JOHNofficer
KALIYEVA INDIRAofficer
BAILE JOHNofficer
YURYEV ANDREYofficer
GCF HOLDINGS LLCtenpercentowner
GREAT CIRCLE ENERGY SERVICES LLCtenpercentowner
DOYLE KERRY Tofficer
RAPELLO PAUL Stenpercentowner
GREAT CIRCLE FUND LPtenpercentowner
CROOKS HEWtenpercentowner
GREAT CIRCLE CAPITAL LLCtenpercentowner
SCHWARZKOPF ALEXANDERtenpercentowner
ALTIMA CENTRAL ASIA FUND LTDtenpercentowner
LIMERICK EDMUNDtenpercentowner
DONEGAN MARKtenpercentowner
ALTIMA PARTNERS LLPtenpercentowner
ALTIMA CENTRAL ASIA MASTER FUND LTDtenpercentowner
GODDARD MALCOLMtenpercentowner
KUNAYEV MIRGALIdirector
KUNAYEV MIRGALItenpercentowner
PASSIN JAMESdirector
PASSIN JAMEStenpercentowner

ABVIVA INC

MCCARTNEY E GREGofficer
MCKINNEY T J LOUISofficer
MCCARTNEY E GREGdirector
DYAKOWSKI ANTONY STEFANdirector
PASEMKO LARRY Tofficer
PASEMKO LARRY Tdirector
MCKINNEY T J LOUISdirector
FIREBIRD GLOBAL MASTER FUND II, LTD.tenpercentowner
PASSIN JAMEStenpercentowner
EFUND CAPITAL MANAGEMENT, LLCtenpercentowner
FG2 ADVISORS, LLCtenpercentowner
LANE DOUGLAS C.officer
LANE DOUGLAS C.director
LUTZ ROBERT Fdirector
LUTZ ROBERT Ftenpercentowner
CONRAD JEFFREYofficer
EVANS BARRETTdirector
CONRAD JEFFREYdirector
ATZEN JONATHAN Fdirector

AVAX TECHNOLOGIES INC

SPANA CARLdirector
RAINEY RICHARD Pofficer
PRENDERGAST JOHN K Adirector
CASTRO EDSON D DEdirector
DAHL ANDREW Wdirector
MARTELET FRANCOIS R.officer
MARTELET FRANCOIS R.director
ROMIG LINDA MARYofficer
FIREBIRD GLOBAL MASTER FUND II, LTD.tenpercentowner
FGS ADVISORS LLCtenpercentowner
FIREBIRD GLOBAL MASTER FUND LTDtenpercentowner
PASSIN JAMEStenpercentowner
FG2 ADVISORS, LLCtenpercentowner
RAINEY RICHARD Pdirector
INCENTIVE HOLDING LTDtenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SAWIKIN HARVEY. 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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