Who owns OCASIO DARRIN M?

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

What is OCASIO DARRIN M's risk level?

WhiteIntel flags OCASIO DARRIN M as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OCASIO DARRIN M appear across sources?

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

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Legal entityLow

OCASIO DARRIN M

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

OCASIO DARRIN M — US company (sec:0001406301). 12 holdings. Every claim linked to its source.

SEC 0001406301CompanyUS

Ownership graph Export .md

JSON / MCPsample

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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

OCASIO DARRIN M
- MONDO ACQUISITION VI, INC.· tenpercentowner· via SEC EDGAR
- MONDO ACQUISITION V, INC.· director· via SEC EDGAR
- GREEN PLANET BIO ENGINEERING CO. LTD.· officer· via SEC EDGAR
- MIDAS MEDICI GROUP HOLDINGS, INC.· tenpercentowner· via SEC EDGAR
- CHINA SPORTS HOLDING CO LTD· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for OCASIO DARRIN M — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of OCASIO DARRIN M is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on OCASIO DARRIN M is behind a paywall — everything we hold on this subject is already on this page.

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People & control

5 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CHINA SPORTS HOLDING CO LTD
Also holds roles at 15 other companies
- LIN QIONGLINdirector
- LIN MENDOZA ANDINGofficer
- LIN MENDOZA ANDINGtenpercentowner
●
GREEN PLANET BIO ENGINEERING CO. LTD.
Also holds roles at 17 other companies
- NEELY CRIStenpercentowner
- NEELY CRISdirector
- NEELY CRISofficer
●
MIDAS MEDICI GROUP HOLDINGS, INC.
Also holds roles at 26 other companies
- NILE CAPITAL MANAGEMENT LLCdirector
- TORBERT HANKdirector
- KACHIDZA JOHNSON Mtenpercentowner
●
MONDO ACQUISITION V, INC.
Also holds roles at 6 other companies
- SICHENZIA GREGORYdirector
- FERENCE MICHAEL Hdirector
- FERENCE MICHAEL Htenpercentowner
●
MONDO ACQUISITION VI, INC.
Also holds roles at 7 other companies
- MONDO MANAGEMENT CORP.tenpercentowner
- ROSS MARC Jofficer
- ROSE THOMAS Aofficer

5 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns OCASIO DARRIN M?: No ownership or control links for OCASIO DARRIN M are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is OCASIO DARRIN M's risk level?: WhiteIntel flags OCASIO DARRIN M as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OCASIO DARRIN M appear across sources?: OCASIO DARRIN M is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OCASIO DARRIN M. 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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