Who owns MUSTANG ALLIANCES?

In the current sources, MUSTANG ALLIANCES is connected to STERNHEIM LEONARD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MUSTANG ALLIANCES's risk level?

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

Where does MUSTANG ALLIANCES appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityLow

MUSTANG ALLIANCES

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

MUSTANG ALLIANCES — US company (sec:0001420421). UBO chain traced 8 hops, 1 owner. Every claim linked to its source.

SEC 0001420421CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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

MUSTANG ALLIANCES
- STERNHEIM LEONARD· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedDOSSIER

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MUSTANG ALLIANCES, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

People & control

3 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.

●
HOLCOMBE MARK R
Also holds roles at 6 other companies
- SANDFIELD VENTURES CORP.tenpercentownerother
- SANDFIELD VENTURES CORP.director
- SANDFIELD VENTURES CORP.tenpercentowner
●
MOCKIN MENDEL
Also holds roles at 3 other companies
- AVENUE GROUP INCofficer
- AVENUE GROUP INCdirector
- AVENUE GROUP INCtenpercentowner
●
STERNHEIM LEONARD
Also holds roles at 2 other companies
- DELEK RESOURCES, INC.officer
- DELEK RESOURCES, INC.director

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

/03

Common questions

Who owns MUSTANG ALLIANCES?: In the current sources, MUSTANG ALLIANCES is connected to STERNHEIM LEONARD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MUSTANG ALLIANCES's risk level?: WhiteIntel flags MUSTANG ALLIANCES as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MUSTANG ALLIANCES appear across sources?: MUSTANG ALLIANCES 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 MUSTANG ALLIANCES. 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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