Who owns CASTWELL PRECAST CORP?

In the current sources, CASTWELL PRECAST CORP is connected to OLEARY TOM DAVIS, LEIBMAN NEIL, GAYLOR STUART CHARLES, MAA HOLDINGS, LTD., TOM M. DAVIS FAMILY LANDS TRUST and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CASTWELL PRECAST CORP's risk level?

WhiteIntel flags CASTWELL PRECAST CORP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CASTWELL PRECAST CORP appear across sources?

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

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 25

An absent edge means not yet observed — never does not exist.

Legal entityLow

CASTWELL PRECAST CORP

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

CASTWELL PRECAST CORP — US company (sec:0001396633). UBO chain traced 25 hops, 7 owners. Every claim linked to its source.

SEC 0001396633CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

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.

Owners / controllers

CASTWELL PRECAST CORP
- OLEARY TOM DAVIS· tenpercentowner· via SEC EDGAR
- LEIBMAN NEIL· tenpercentowner· via SEC EDGAR
- GAYLOR STUART CHARLES· tenpercentowner· via SEC EDGAR
- MAA HOLDINGS, LTD.· tenpercentowner· via SEC EDGAR
- TOM M. DAVIS FAMILY LANDS TRUST· tenpercentowner· via SEC EDGAR
- ROBERTS MERYL LEE· tenpercentowner· via SEC EDGAR
- GF HOLDINGS, LTD.· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

25 hops lockedVERIFIED

25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Full Dossier$29

VERIFIED DOSSIER

Unlock Full Intelligence Dossier

Everything on CASTWELL PRECAST CORP — complete ownership graph, sanctions screening, and downloadable exports.

$29/ one-time

No recurring subscription

What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
90-day instant access & re-download

Instant unlock · Secure Stripe checkout · Guest checkout via email

/02

People & control

3 parties Â· 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.

●
LEIBMAN NEIL
Also holds roles at 1 other company
- SIZZLE ACQUISITION CORP. IIdirector
●
STAPLETON JAMES P
Also holds roles at 3 other companies
- BIONOVOofficer
- JONES SODA COofficer
- CITROTECH INC.director
●
VANDERHOOF MICHAEL D
Also holds roles at 2 other companies
- BIONOVOdirector
- AUXILIO INCdirector

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

/03

Common questions

Who owns CASTWELL PRECAST CORP?: In the current sources, CASTWELL PRECAST CORP is connected to OLEARY TOM DAVIS, LEIBMAN NEIL, GAYLOR STUART CHARLES, MAA HOLDINGS, LTD., TOM M. DAVIS FAMILY LANDS TRUST and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CASTWELL PRECAST CORP's risk level?: WhiteIntel flags CASTWELL PRECAST CORP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CASTWELL PRECAST CORP appear across sources?: CASTWELL PRECAST CORP is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.