Who owns SINGH KAPIL?

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

What is SINGH KAPIL's risk level?

WhiteIntel flags SINGH KAPIL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SINGH KAPIL appear across sources?

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

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Legal entityLow

SINGH KAPIL

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

SINGH KAPIL — US company (sec:0001369238). 4 holdings. Every claim linked to its source.

SEC 0001369238CompanyUS

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

SINGH KAPIL
- ARES DYNAMIC CREDIT ALLOCATION FUND, INC.· officer· via SEC EDGAR
- MACQUARIE FIRST TRUST GLOBAL INFRASTR DIVIDEND & INCOME FUND· other· via SEC EDGAR
- FIRST TRUST/FOUR CORNERS SENIOR FLOATING RATE INCOME FUND· other· via SEC EDGAR
- FIRST TRUST FOUR CORNERS SENIOR FLOATING RATE INCOME FUND II· other· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SINGH KAPIL — 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 SINGH KAPIL 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 SINGH KAPIL is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

4 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.

●
ARES DYNAMIC CREDIT ALLOCATION FUND, INC.
Also holds roles at 67 other companies
- PRITCHETT KRISTOFERofficer
- Perlowitz Jeffrey A.director
- SHAW JOHN JOSEPHdirector
●
FIRST TRUST FOUR CORNERS SENIOR FLOATING RATE INCOME FUND II
Also holds roles at 48 other companies
- KADLEC THOMAS Rdirector
- YEE CHRISTINE SUEother
- DRISCOLL THOMAS J.director
●
FIRST TRUST/FOUR CORNERS SENIOR FLOATING RATE INCOME FUND
Also holds roles at 21 other companies
- YEE CHRISTINE SUEother
- CHAPMAN ERIN Eofficer
- STEWART DEANother
●
MACQUARIE FIRST TRUST GLOBAL INFRASTR DIVIDEND & INCOME FUND
Also holds roles at 64 other companies
- YEE CHRISTINE SUEother
- MALTBIE DEREKofficer
- MURRAY BRIAN Lother

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

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Common questions

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