Who owns MCKAY ANDREW A?

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

What is MCKAY ANDREW A's risk level?

WhiteIntel flags MCKAY ANDREW A as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MCKAY ANDREW A appear across sources?

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

LIVE · CORPUS

Dossier

■

MCKAY ANDREW A

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

MCKAY ANDREW A 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

MCKAY ANDREW A
- TAILWIND FINANCIAL INC.· tenpercentowner· via SEC EDGAR

/04

Directorship network

20 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.

TAILWIND FINANCIAL INC.

MOORE STEPHEN Tdirector
MALIBU PARTNER LLCtenpercentowner
CITIGROUP FINANCIAL PRODUCTS INCtenpercentowner
CITIGROUP INCtenpercentowner
CITIGROUP GLOBAL MARKETS HOLDINGS INCtenpercentowner
CITIGROUP GLOBAL MARKETS INCtenpercentowner
JOVFUNDS MANAGEMENT INC.tenpercentowner
PARKWOOD HOLDINGS LTD.tenpercentowner
ARMSTRONG PHILIPdirector
TFC HOLDINGS LTD.tenpercentowner
MCMILLAN GORDON Adirector
JOVIAN ASSET MANAGEMENT INC.tenpercentowner
JOVIAN CAPITAL CORPtenpercentowner
Hain Robert Cdirector
MCMILLAN GORDON Aofficer
PENTELIUK ROBERTdirector
1600624 ONTARIO INC.tenpercentowner
2099388 ONTARIO INC.tenpercentowner
MCMILLAN GORDON Atenpercentowner
MCMILLAN FAMILY FOUNDATIONtenpercentowner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MCKAY ANDREW A. Notes are community-contributed leads, not verified facts.

Loading notes…