Who owns LEHMANN CLAUS RICHARD?

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

What is LEHMANN CLAUS RICHARD's risk level?

WhiteIntel flags LEHMANN CLAUS RICHARD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEHMANN CLAUS RICHARD appear across sources?

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

LIVE · CORPUS

Dossier

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LEHMANN CLAUS RICHARD

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

LEHMANN CLAUS RICHARD 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

LEHMANN CLAUS RICHARD
- SBI COMMUNICATIONS INC· other· via SEC EDGAR

/04

Directorship network

18 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.

SBI COMMUNICATIONS INC

VELLARDITA VINCEtenpercentowner
NELSON BONNIEdirector
NELSON BONNIEtenpercentowner
ICAG, INC.tenpercentowner
VELLARDITA VINCEofficer
VELLARDITA VINCEdirector
ICAG, INC.director
MANNING SILVANA COSTAdirector
MANNING SILVANA COSTAofficer
WILLEMSEN PATRICKdirector
WILLEMSEN PATRICKofficer
VREDEGOOR MICHAELdirector
ASIA PACIFIC INVESTMENT HOLDINGS LTDtenpercentowner
RATHOD NALINKANT AMRATLALtenpercentowner
WILLEMSEN P Cdirector
Perlysky Dovtenpercentowner
CAMPBELL RAYMONDofficer
SIMS THOMASofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEHMANN CLAUS RICHARD. 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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