LIVE · CORPUS
The finding
Ownership resolves 109 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 109
/02
Key facts
Risk signalLow
Risk
LAW ENFORCEMENT ASSOCIATES CORP is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
- LAW ENFORCEMENT ASSOCIATES CORP
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
109 hops lockedStandard
109-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
102 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.
TIPPETT WALTER LYNDO
- NEW CENTURY BANCORP INCdirector
FELDMAN PAUL
- BIGTOKEN, INC.tenpercentowner
- BIGTOKEN, INC.director
- BIGTOKEN, INC.officer
RAND ANTHONY
- NEW CENTURY BANCORP INCdirector
RAYMOND JAMES FINANCIAL INC
- Aisenbrey Christopher Sofficer
- Haynes Morgan Tarazeta Jofficer
- Helal Tarekofficer
- Campagnoli Vincentofficer
- Shoukry Paul Mofficer
- Seshadri Rajdirector
- Gates Annedirector
- GARCIA ART Adirector
- Esty Benjamindirector
- Mistarz Cecilydirector
- Edwards Jeffrey Ndirector
- DEBEL MARLENEdirector
- Johnson Gordon Ldirector
- MCGEARY RODERICK Cdirector
- MCDANIEL RAYMOND Wdirector
- Santelli Jonathan Nofficer
- REILLY PAUL Cofficer
- Shoukry Paul Mofficer
- Santelli Jonathan Nofficer
- Raney Steven Mofficer
- Elwyn Tashtego Sofficer
- Curtis Scott Aofficer
- Bunn James Eofficer
- Allaire Bella Loykhterofficer
- TROCIN JEFFREY Edirector
- CATANESE GEORGEofficer
- MARSHALL PAUL Wdirector
- JULIEN JEFFREY Pofficer
- ARMSTRONG KENNETH Eofficer
- SHIELDS KENNETH Aofficer
- SHIELDS KENNETH Adirector
- AVERITT RICHARD Gofficer
- HELCK CHESTER Bdirector
- GODBOLD FRANCIS Sdirector
- GODBOLD FRANCIS Sofficer
- SAYLER VAN Cofficer
- HABERMEYER H WILLIAM JRdirector
- HELCK CHESTER Bofficer
- MATECKI PAULofficer
- BIEVER ANGELAdirector
- SINK ALEXdirector
- AUGENBRAUN BARRY Sofficer
- ACKART JENNIFER Cofficer
- SIMMONS HARDWICKdirector
- RIESS RICHARD Kofficer
- REILLY PAUL Cdirector
- BULKLEY JONATHAN Adirector
- ZANK DENNIS Wofficer
- TROCIN JEFFREY Eofficer
- JAMES THOMAS Atenpercentowner
- Seshadri Rajdirector
- Edwards Jeffrey Ndirector
- MCGEARY RODERICK Cdirector
- GARCIA ART Adirector
- Esty Benjamindirector
- Begor Mark Wdirector
- Aisenbrey Christopher Sofficer
- Santelli Jonathan Nofficer
- Mistarz Cecilydirector
- Allaire Bella Loykhterofficer
- MCDANIEL RAYMOND Wdirector
- Gates Annedirector
- Bunn James Eofficer
- DEBEL MARLENEdirector
- Helal Tarekofficer
- Raney Steven Mofficer
- Elwyn Tashtego Sofficer
- REILLY PAUL Cofficer
- LARSON KATHERINE Hofficer
- Shoukry Paul Mdirector
- Campagnoli Vincentofficer
- Haynes Morgan Tarazeta Jofficer
- Curtis Scott Aofficer
- KRAUSS DAVIDofficer
- OORLOG JONATHAN W JRofficer
- Shoukry Paul Mofficer
- Johnson Gordon Ldirector
- CARTER HORACEofficer
- REID SHANNON Bofficer
- COULTER JAMES ROBERT EDWARDofficer
- PERRY JODIofficer
- DUTKOWSKY ROBERT Mdirector
- DOWDLE JEFFREY Aofficer
- JAMES THOMAS Aofficer
- JAMES THOMAS Adirector
- STORY SUSAN Ndirector
- CARSON JOHN C JR.officer
- ALLISON PAUL Dofficer
- VON ARENTSCHILDT CHARLESdirector
- Broader Shelley G.director
- SALTZMAN ROBERTdirector
- BIEVER ANGELAofficer
- AUGUSTINE JAMES N JRofficer
- EITEL JOHN TIMOTHYofficer
- TREMAINE THOMAS Rofficer
- BAILEY PETERofficer
- SINK ALEXofficer
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on LAW ENFORCEMENT ASSOCIATES CORP. Notes are community-contributed leads, not verified facts.
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