Who owns SINGER NICHOLAS J?

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

What is SINGER NICHOLAS J's risk level?

WhiteIntel flags SINGER NICHOLAS J as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SINGER NICHOLAS J appear across sources?

SINGER NICHOLAS J is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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SINGER NICHOLAS J

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

SINGER NICHOLAS J — US company (sec:0001326580). 11 holdings. Every claim linked to its source.

SEC 0001326580CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

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

SINGER NICHOLAS J
- ALST CASINO HOLDCO, LLC· director· via SEC EDGAR
- GREEKTOWN SUPERHOLDINGS, INC.· director· via SEC EDGAR
- PENN OCTANE CORP· director· via SEC EDGAR
- CENTRAL ENERGY PARTNERS LP· director· via SEC EDGAR
- AQUILA INC· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SINGER NICHOLAS J — 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 SINGER NICHOLAS J is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on SINGER NICHOLAS J 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.

●
ALST CASINO HOLDCO, LLC
Also holds roles at 25 other companies
- NORTH LV HOLDCO, LLCtenpercentowner
- Kim Soohyungofficer
- NORTH LV HOLDCO, LLCdirector
●
AQUILA INC
Also holds roles at 24 other companies
- DUNN NORMA Fofficer
- LYNCH PATRICK Jdirector
- HUTTER HEIDIdirector
●
CENTRAL ENERGY PARTNERS LP
Also holds roles at 38 other companies
- CUSHING ASSET MANAGEMENT, LPtenpercentowner
- RICHTER JEROMEtenpercentowner
- SWANK CAPITAL, LLCtenpercentowner
●
GREEKTOWN SUPERHOLDINGS, INC.
Also holds roles at 39 other companies
- ROSENTHAL STEVENdirector
- COHEN JEFFREYdirector
- GILBERT DANIELdirector
●
PENN OCTANE CORP
Also holds roles at 13 other companies
- RICHTER JEROMEtenpercentowner
- Standard General L.P.other
- Kim Soohyungother

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

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Common questions

Who owns SINGER NICHOLAS J?: No ownership or control links for SINGER NICHOLAS J are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SINGER NICHOLAS J's risk level?: WhiteIntel flags SINGER NICHOLAS J as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SINGER NICHOLAS J appear across sources?: SINGER NICHOLAS J 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 SINGER NICHOLAS J. 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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