Who owns ASH MATTHEW GORDON?

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

What is ASH MATTHEW GORDON's risk level?

WhiteIntel flags ASH MATTHEW GORDON as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ASH MATTHEW GORDON appear across sources?

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

LIVE · CORPUS

Dossier

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ASH MATTHEW GORDON

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

ASH MATTHEW GORDON is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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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

ASH MATTHEW GORDON
- NewtekOne, Inc.· officer· via SEC EDGAR

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Directorship network

41 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.

NewtekOne, Inc.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ASH MATTHEW GORDON. 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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