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

What is KIM ROY's risk level?

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

Where does KIM ROY appear across sources?

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

LIVE · CORPUS

Dossier

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KIM ROY

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

KIM ROY is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

KIM ROY
- CAPSTEAD MORTGAGE CORP· officer· via SEC EDGAR

/04

Directorship network

20 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.

CAPSTEAD MORTGAGE CORP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KIM ROY. 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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