Who owns DE MOTTE RAYMOND?

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

What is DE MOTTE RAYMOND's risk level?

WhiteIntel flags DE MOTTE RAYMOND as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DE MOTTE RAYMOND appear across sources?

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

LIVE · CORPUS

Dossier

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DE MOTTE RAYMOND

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

Low

CompanyUS

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 4

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Key facts

Risk signal

Low

Risk

DE MOTTE RAYMOND is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

DE MOTTE RAYMOND
- STERLING MINING CO· officer· via SEC EDGAR
- GROSVENOR EXPLORATIONS INC.· officer· via SEC EDGAR

/04

Directorship network

27 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.

STERLING MINING CO

GROSVENOR EXPLORATIONS INC.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DE MOTTE RAYMOND. 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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