---
title: "ACCREDITED MEMBERS HOLDING CORP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9728ccf-40c3-5cfa-adee-fbad58cc5c90
json: https://whiteintel.dev/api/public/dossier/c9728ccf-40c3-5cfa-adee-fbad58cc5c90
identifier: sec:0001388132
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACCREDITED MEMBERS HOLDING CORP

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001388132`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c9728ccf-40c3-5cfa-adee-fbad58cc5c90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9728ccf-40c3-5cfa-adee-fbad58cc5c90  

## Ownership & control

### Owners / controllers

- **DAIMIEL GLOBAL RESOURCES** (tenpercentowner) — https://whiteintel.dev/entity/a6571fbb-3660-5464-94b1-8cb3dc666c64
- **LAVIGNE DAVID** (tenpercentownerother) — https://whiteintel.dev/entity/53ad6161-03ec-5010-bd43-d27cf183212e
- **BOCO INVESTMENTS LLC** (tenpercentowner) — https://whiteintel.dev/entity/9e88f109-13e4-58e9-8931-5088b212696b
- **SARMAT, LLC** (tenpercentowner) — https://whiteintel.dev/entity/687b59b1-0864-5cef-b84f-36907c79864f
- **GDBA INVESTMENTS LLLP** (tenpercentowner) — https://whiteintel.dev/entity/e2ec29eb-15f7-5338-97a6-0d08b165c6aa

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ACCREDITED MEMBERS HOLDING CORP** — https://whiteintel.dev/entity/c9728ccf-40c3-5cfa-adee-fbad58cc5c90 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACCREDITED MEMBERS HOLDING CORP**. Human view: https://whiteintel.dev/entity/c9728ccf-40c3-5cfa-adee-fbad58cc5c90 · Structured JSON: https://whiteintel.dev/api/public/dossier/c9728ccf-40c3-5cfa-adee-fbad58cc5c90._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._