Who owns KAISER MATHIAS?

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

What is KAISER MATHIAS's risk level?

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

Where does KAISER MATHIAS appear across sources?

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

LIVE · CORPUS

Dossier

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KAISER MATHIAS

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Low

Risk

KAISER MATHIAS 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

KAISER MATHIAS
- KINGSTON MINES LTD.· officer· via SEC EDGAR
- 4C CONTROLS INC· officer· via SEC EDGAR
- 3POWER ENERGY GROUP INC.· officer· via SEC EDGAR

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Directorship network

49 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.

KINGSTON MINES LTD.

FOU AUGUSTINEdirector
MCMURRAY GARETHofficer
SULLIVAN GERALDofficer
PUGNI LUIGIdirector
MILLS THOMAS Edirector
MILLS THOMAS Eother
MAZZOLARI FEDERICOdirector
DE VERGNIES OLIVIERdirector
HILFORD LOUtenpercentowner
MILLS THOMAS Eofficer
RUDANA INVESTMENT GROUP AGtenpercentowner
HILFORD LOUdirector
HILFORD LOUofficer
MILLS THOMAS Etenpercentowner

4C CONTROLS INC

MARTIN JEAN-ROBERTofficer
MARTIN JEAN-ROBERTdirector
FOU AUGUSTINEdirector
RUDANA INVESTMENT GROUP AGtenpercentowner
ANGELOGLOU ANASTASIOSofficer
SULLIVAN GERALDofficer
DE VERGNIES OLIVIERdirector
DE VERGNIES OLIVIERofficer
PERUS ANNE-MARIEdirector
AUBAY PHILIPPEdirector
MAGGIORA RICCARDOofficer
MAGGIORA RICCARDOdirector
GENNER JOHNdirector
REHUMAN MOHAMMED HANEEFA SHEREEFofficer
GAVRILINE ALEXEIdirector
GAVRILINE ALEXEIofficer
GAVRILINE ALEXEItenpercentowner

3POWER ENERGY GROUP INC.

DURRANT TOBYofficer
DE VERGNIES OLIVIERother
GERBO ROBERTOdirector
COLLE BRUNOdirector
BOFFA CESAREdirector
BOFFA CESAREofficer
JUERGENS FRANKofficer
FOU AUGUSTINEdirector
RUDANA INVESTMENT GROUP AGtenpercentowner
SULLIVAN GERALDofficer
DE VERGNIES OLIVIERdirector
VYNNYK VIKTORIAother
VYNNYK VIKTORIAofficer
VYNNYK VIKTORIAdirector
DAVIS ARTHURtenpercentowner
DAVIS ARTHURofficer
DAVIS ARTHURdirector
VYNNYK VIKTORIAtenpercentowner

Community intel

Crowd leads · unverified

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

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