Who owns Rich Sanford?

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

What is Rich Sanford's risk level?

WhiteIntel flags Rich Sanford as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Rich Sanford appear across sources?

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

LIVE · CORPUS

Dossier

●

Rich Sanford

Name: Rich Sanford — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Rich Sanford, Person, US

Low

PersonUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 4 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 4 companies
Risk: Low
Jurisdiction: US

Low

Risk

Rich Sanford controls or directs 4 companies (US).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Rich Sanford
- Unusual Machines, Inc.· director· via sec_form345
- ASPEN GROUP, INC.· director· via SEC EDGAR
- DARWIN RESOURCES CORP.· director· via SEC EDGAR

/03

Directorship network

91 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.

Unusual Machines, Inc.

ASPEN GROUP, INC.

DARWIN RESOURCES CORP.

MARLIN CAPITAL PARTNERS I, LLCtenpercentowner
MUSSER WARREN Vdirector
VERDI ANTHONYofficer
BRAUSER DANIELofficer
INDEPENDENCE BLUE CROSS, LLCtenpercentowner
AMERIHEALTH, INC.tenpercentowner
INDEPENDENCE HEALTH GROUP, INC.tenpercentowner
MAJESCOtenpercentowner
ANDERSON DAVIDofficer
CO-INVESTMENT FUND II, L.P.tenpercentowner
TRUSTMARK INSURANCE GROUP, INC.tenpercentowner
TRUSTMARK INSURANCE COtenpercentowner
TRUSTMARK GROUP, INC.tenpercentowner
TRUSTMARK MUTUAL HOLDING COtenpercentowner
INDEPENDENCE BLUE CROSS, LLCdirector
AZEEZ MICHAELdirector
CALDWELL DONALD Rofficer
WALTERS EDMONDdirector
INDEPENDENCE HEALTH GROUP, INC.director
AMERIHEALTH, INC.director
CALDWELL DONALD Rdirector
OAKES ROBERT Jdirector
INDEPENDENCE BLUE CROSStenpercentowner
HARRISON JOHNdirector
SOLTOFF PAULdirector
VERDI ANTHONYdirector
KRIGSTEIN ALANdirector
ROWELL LJ JRdirector
HARVEY KENNETH Mdirector
TECCE FREDERICK C.tenpercentowner
CALDWELL DONALD Rtenpercentowner
TECCE FREDERICK C.director
GILLAN FRANCIS L IIIofficer
EISSA CHARLESdirector
CLEMENS ALVIN Hdirector
EISSA CHARLESofficer
CLEMENS ALVIN Hofficer
JENSEN C JAMESdirector
SPINNER IVANofficer
HOLT MICHAEL S.officer
GRIES PETER J.officer
APANOVITCH DEREKofficer
FROHMAN SCOTTtenpercentowner
ZOGRAFAKIS P PETEofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Rich Sanford. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…