Who owns CANNEY RICARDO RODRIGUEZ?

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

What is CANNEY RICARDO RODRIGUEZ's risk level?

WhiteIntel flags CANNEY RICARDO RODRIGUEZ as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CANNEY RICARDO RODRIGUEZ appear across sources?

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

LIVE · CORPUS

Dossier

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CANNEY RICARDO RODRIGUEZ

Name: CANNEY RICARDO RODRIGUEZ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CANNEY RICARDO RODRIGUEZ, 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

CANNEY RICARDO RODRIGUEZ 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

CANNEY RICARDO RODRIGUEZ
- PENN OCTANE CORP· director· via SEC EDGAR
- CENTRAL ENERGY PARTNERS LP· director· via SEC EDGAR

/04

Directorship network

52 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.

PENN OCTANE CORP

RICHTER JEROMEtenpercentowner
Standard General L.P.other
Kim Soohyungother
STANDARD GENERAL MASTER FUND L.P.tenpercentowner
SINGER NICHOLAS Jdirector
Kim Soohyungtenpercentowner
SINGER NICHOLAS Jtenpercentowner
Standard General L.P.tenpercentowner
RABEN BRUCE Idirector
VIELE EUGENE Adirector
BOTHWELL IAN Tofficer
Herman Gary Ltenpercentowner
GALLOWAY BRUCEtenpercentowner
STRATEGIC TURNAROUND EQUITY PARTNERS LP CAYMANtenpercentowner

CENTRAL ENERGY PARTNERS LP

CUSHING ASSET MANAGEMENT, LPtenpercentowner
RICHTER JEROMEtenpercentowner
SWANK CAPITAL, LLCtenpercentowner
Swank Jerry Vtenpercentowner
BOTHWELL IAN Tofficer
DENMAN JOHN L JRofficer
CHAE ALEXANDER Cdirector
GRAVES G THOMAS IIIofficer
BELL ALAN Ddirector
DENMAN JOHN L JRdirector
CEGP ACQUISITION, LLCtenpercentowner
Swank Jerry Vother
COMEGYS WILLIAM M. IIIother
GRAVES G THOMAS IIIdirector
DENMAN JOHN L JRtenpercentowner
LANEY DAVID M.director
WILHITE MICHAEL T JRdirector
SPEARS DANIEL Ldirector
COMEGYS WILLIAM M. IIIdirector
Swank Jerry Vdirector
ANBOUBA IMAD K.director
CENTRAL ENERGY, LLCtenpercentownerother
CENTRAL ENERGY, L.P.tenpercentownerother
CENTRAL ENERGY, LLCother
ANBOUBA IMAD K.tenpercentowner
MONTGOMERY CARTERofficer
ANBOUBA IMAD K.officer
MONTGOMERY CARTERdirector
CENTRAL ENERGY, L.P.other
MONTGOMERY CARTERtenpercentowner
CENTRAL ENERGY, LLCtenpercentowner
CENTRAL ENERGY, L.P.tenpercentowner
SINGER NICHOLAS Jdirector
CUSHING MLP OPPORTUNITY FUND I, LPtenpercentowner
RABEN BRUCE Idirector
MANNER DOUGLAS GLENNdirector
FEIWELL MURRAY Jdirector
CUSHING FUND, LPtenpercentowner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CANNEY RICARDO RODRIGUEZ. Notes are community-contributed leads, not verified facts.

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