Who owns PATTERSON STEPHEN RAYMOND?

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

What is PATTERSON STEPHEN RAYMOND's risk level?

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

Where does PATTERSON STEPHEN RAYMOND appear across sources?

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

LIVE · CORPUS

Dossier

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PATTERSON STEPHEN RAYMOND

Name: PATTERSON STEPHEN RAYMOND — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PATTERSON STEPHEN RAYMOND, 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

PATTERSON STEPHEN RAYMOND 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

PATTERSON STEPHEN RAYMOND
- DALLAS GOLD & SILVER EXCHANGE INC /NV/· officer· via SEC EDGAR

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Directorship network

51 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.

DALLAS GOLD & SILVER EXCHANGE INC /NV/

DELUCA JOHN GARRETTofficer
TEHERANI VICKY Cdirector
ACKERSON VINCE A.director
DESTEFANO ALLISON Mdirector
PEDERSEN BRET ALLENofficer
SCHEPP RICHARD Ddirector
RUTH JAMES Rdirector
GRIFFIN ALEXANDRA Cdirector
FRIEDMAN JOEL Sdirector
LOFTUS JOHN RICHARDSONtenpercentowner
LOFTUS JOHN RICHARDSONdirector
LOFTUS JOHN RICHARDSONofficer
TRUSCOTT CAPITAL, LLCtenpercentowner
NTR METALS, LLCtenpercentowner
EDURO HOLDINGS, LLCtenpercentowner
ELEMETAL, LLCtenpercentowner
LATTNER DOUGLAS J.director
SCRUDDER J MARCUSdirector
NOEL MICHAEL J.director
LEROY WILLIAM Edirector
LOPEZ NABIL J.officer
PEAKES MATTHEW M.officer
PEAKES MATTHEW M.director
LOPEZ NABIL J.director
RECTOR DAVIDdirector
QUINNELL BRUCE Adirector
MCGILL DENNISdirector
BURFORD C. BRETTdirector
CLEM JAMES Dofficer
BURFORD C. BRETTofficer
CLEM JAMES Ddirector
SMITH L Stenpercentowner
VIERLING JAMES J.officer
VIERLING JAMES J.director
CORDEIRO WILLIAM Pdirector
ALAN LEE CRAIGdirector
SMITH L Sofficer
SMITH L Sdirector
OYSTER WILLIAM Hdirector
BOYD JEFFREY Rofficer
BENSON JOHNofficer
OYSTER WILLIAM Hofficer
WILLIAMSON STEPHEN Sofficer
BERRY DAVID Wtenpercentowner
KAIZEN MANAGEMENT, L.P.tenpercentowner
KAIZEN CAPITAL, L.L.C.tenpercentowner
STOLTZ MITCHELL Tdirector
GOZIA RICHARDdirector
STANFORD INTERNATIONAL BANK LTDtenpercentowner
SLAYTON ALFRED Wdirector
HAGEN PAULdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PATTERSON STEPHEN RAYMOND. 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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