Who owns IST HOLDINGS, LLC?

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

What is IST HOLDINGS, LLC's risk level?

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

Where does IST HOLDINGS, LLC appear across sources?

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

LIVE · CORPUS

Dossier

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IST HOLDINGS, LLC

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

IST HOLDINGS, LLC 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

IST HOLDINGS, LLC
- ADVANCED BUSINESS SCIENCES INC/DE· tenpercentowner· via SEC EDGAR

/04

Directorship network

31 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.

ADVANCED BUSINESS SCIENCES INC/DE

KANNE ROGERdirector
VANA DAVID Gofficer
NATH RAVIdirector
GAGGINI GREGdirector
SCHWALLER JOSEPH MICHAELtenpercentowner
SCHWALLER JOSEPH MICHAELdirector
PASAHOW DAVIDdirector
BURLIN THOMAS Jdirector
KANNE ROGERtenpercentowner
MH IMPORTS, INC.other
CONSOLIDATED INVESTMENT SERVICES, INC.other
CRESTPARK LP, INC.other
SAMMONS ENTERPRISES, INC.other
SAMMONS ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP TRUSTother
SAMMONS ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP TRUSTtenpercentowner
SPONSOR INVESTMENTS, LLCother
CONSOLIDATED INVESTMENT SERVICES, INC.tenpercentowner
MH IMPORTS, INC.tenpercentowner
MICHEL PETER ALEXANDERdirector
MYKONOS 6420 LPother
CRESTPARK LP, INC.tenpercentowner
MICHEL PETER ALEXANDERofficer
SAMMONS ENTERPRISES, INC.tenpercentowner
HERAKLES INVESTMENTS, INC.other
ASH DARRON Kdirector
ZEHR LINCOLN DOUGLASofficer
CLAYBROOK DEREKdirector
BIERMAN ROBERTofficer
HANSEN TODDofficer
WHARTON THOMAS JRofficer
WHARTON THOMAS JRdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IST HOLDINGS, LLC. 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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