Who owns SIMKOFF MAXWELL?

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

What is SIMKOFF MAXWELL's risk level?

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

Where does SIMKOFF MAXWELL appear across sources?

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

LIVE · CORPUS

Dossier

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SIMKOFF MAXWELL

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Low

Risk

SIMKOFF MAXWELL 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

SIMKOFF MAXWELL
- CAPITOL INVESTMENT CORP. V· officer· via SEC EDGAR

/04

Directorship network

37 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.

CAPITOL INVESTMENT CORP. V

FOUNDATION CAPITAL MANAGEMENT CO. VIII, L.L.C.tenpercentowner
FOUNDATION CAPITAL VIII, L.P.tenpercentowner
FOUNDATION CAPITAL MANAGEMENT CO. LF II, L.L.C.tenpercentowner
FOUNDATION CAPITAL LEADERSHIP FUND II, L.P.tenpercentowner
LENNAR CORP /NEW/tenpercentowner
MOLDOW CHARLESdirector
LEN FW INVESTOR, LLCtenpercentowner
LEN X, LLCtenpercentowner
FOUNDATION CAPITAL VIII PRINCIPALS FUND, L.L.C.tenpercentowner
Wolfe Serenadirector
WILLIAMS MAXINEdirector
ZAMES MATTHEW Edirector
SASLAW-SIMKOFF REVOCABLE TRUSTtenpercentowner
SMITH MICHAEL ALANofficer
SUMMERS LAWRENCE HENRYdirector
RIZVI HASANofficer
WATSON ERIC Jofficer
CHERWOO SHARDAdirector
RICHARDSON KAREN Adirector
AHMAD NOAMANofficer
EIN MARKdirector
MILLER STUART Adirector
LENX ST INVESTOR, LLCtenpercentowner
MORRISON CHRISTOPHER Tofficer
SAEMUNDSSON ALFHEIDURofficer
CALCANO LAWRENCEdirector
EIN MARKtenpercentowner
CAPITOL ACQUISITION MANAGEMENT V, LLCtenpercentowner
EIN MARKofficer
DRYDEN L. DYSONofficer
FERNANDEZ RAUL Jdirector
SMITH, JR. THOMAS S.director
DONALDSON RICHARD Cdirector
DRYDEN L. DYSONdirector
DRYDEN L. DYSONtenpercentowner
PARNELL PRESTON P.officer
CAPITOL ACQUISITION FOUNDER V, LLCtenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SIMKOFF MAXWELL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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