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

What is SHUM STEVE's risk level?

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

Where does SHUM STEVE appear across sources?

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

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evidence coverage · reading…

Legal entityLow

SHUM STEVE

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

SHUM STEVE — US company (sec:0001578898). 7 holdings. Every claim linked to its source.

SEC 0001578898CompanyUS

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

SHUM STEVE
- EMY'S SALSA AJI DISTRIBUTION COMPANY, INC.· officer· via SEC EDGAR
- EXPION360 INC.· director· via SEC EDGAR
- CALETHOS, INC.· director· via SEC EDGAR
- Beeline Holdings, Inc.· officer· via SEC EDGAR
- A.R.E. WIND CORP.· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SHUM STEVE — 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 SHUM STEVE 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 SHUM STEVE 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.

●
A.R.E. WIND CORP.
Also holds roles at 16 other companies
- DEBRUCE PAULtenpercentowner
- RAVAGO HOLDINGS AMERICA INC.tenpercentowner
- PLASTICHE S.A.tenpercentowner
●
Beeline Holdings, Inc.
Also holds roles at 74 other companies
- Liuzza Nicholas Reyland JR10% owner
- Freedman Joseph Daviddirector
- Liuzza Nicholas Reyland JRofficer
●
CALETHOS, INC.
Also holds roles at 46 other companies
- SMITH DEXSTERtenpercentowner
- MICHEL JOHNNYtenpercentowner
- BELLENSON JOELdirector
●
EMY'S SALSA AJI DISTRIBUTION COMPANY, INC.
Also holds roles at 21 other companies
- KRIGSVOLD TERAH RENEEofficer
- Szot Matthew Kdirector
- Ryan Barbaradirector
●
EXPION360 INC.
Also holds roles at 16 other companies
- HEAGEN CARSON E.officer
- BOWIN SHAWNA LEEofficer
- HAMMER JOSEPH Ddirector

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

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Common questions

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