Who owns MDI INVESTMENTS, LLC?

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

What is MDI INVESTMENTS, LLC's risk level?

WhiteIntel flags MDI INVESTMENTS, LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MDI INVESTMENTS, LLC appear across sources?

MDI INVESTMENTS, LLC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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Legal entityLow

MDI INVESTMENTS, LLC

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

MDI INVESTMENTS, LLC — US company (sec:0001471777). 1 holding. Every claim linked to its source.

SEC 0001471777CompanyUS

Ownership graph Export .md

JSON / MCPsample

/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

None in current sources.

Holdings / subsidiaries

MDI INVESTMENTS, LLC
- AMERICAN BUILDING CONTROL INC· tenpercentowner· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MDI INVESTMENTS, LLC — 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 MDI INVESTMENTS, LLC 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MDI INVESTMENTS, LLC is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

●
AMERICAN BUILDING CONTROL INC
Also holds roles at 33 other companies
- GARCIA MICHAEL Mofficer
- BORVANSKY LANCEdirector
- ECOMATRIX FUNDING, INC.other

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

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