Who owns Carter Shawn Corey?

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

What is Carter Shawn Corey's risk level?

WhiteIntel flags Carter Shawn Corey as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Carter Shawn Corey appear across sources?

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

LIVE · CORPUS

PersonLow

Carter Shawn Corey

Name: Carter Shawn Corey — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Carter Shawn Corey, Person, US

Carter Shawn Corey — US person (sec:0001549211). 3 holdings. Every claim linked to its source.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 companies
Risk: Low
Jurisdiction: US

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Carter Shawn Corey
- Block, Inc.· director· via SEC EDGAR (Form 3/4/5)
- E COM VENTURES INC· tenpercentowner· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Carter Shawn Corey — 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 Carter Shawn Corey 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

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Carter Shawn Corey is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
Block, Inc.
Also holds roles at 78 other companies
- Esperanza Chrystyofficer
- Ahuja Amritaofficer
- Grassadonia Brianofficer
●
E COM VENTURES INC
Also holds roles at 51 other companies
- GARFINKLE PAULdirector
- GROBMAN ALANofficer
- BOUHADANA JOSEPHdirector

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

/04

Common questions

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