Who owns DE VERGNIES OLIVIER?

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

What is DE VERGNIES OLIVIER's risk level?

WhiteIntel flags DE VERGNIES OLIVIER as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DE VERGNIES OLIVIER appear across sources?

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

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DE VERGNIES OLIVIER

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

DE VERGNIES OLIVIER — US company (sec:0001435239). 5 holdings. Every claim linked to its source.

SEC 0001435239CompanyUS

Ownership graph Export .md

JSON / MCPsample

/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

None in current sources.

Holdings / subsidiaries

DE VERGNIES OLIVIER
- 3POWER ENERGY GROUP INC.· other· via SEC EDGAR
- 4C CONTROLS INC· director· via SEC EDGAR
- KINGSTON MINES LTD.· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DE VERGNIES OLIVIER — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DE VERGNIES OLIVIER is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on DE VERGNIES OLIVIER is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
3POWER ENERGY GROUP INC.
Also holds roles at 17 other companies
- DURRANT TOBYofficer
- GERBO ROBERTOdirector
- COLLE BRUNOdirector
●
4C CONTROLS INC
Also holds roles at 16 other companies
- MARTIN JEAN-ROBERTofficer
- MARTIN JEAN-ROBERTdirector
- FOU AUGUSTINEdirector
●
KINGSTON MINES LTD.
Also holds roles at 14 other companies
- FOU AUGUSTINEdirector
- MCMURRAY GARETHofficer
- KAISER MATHIASofficer

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

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Common questions

Who owns DE VERGNIES OLIVIER?: No ownership or control links for DE VERGNIES OLIVIER are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DE VERGNIES OLIVIER's risk level?: WhiteIntel flags DE VERGNIES OLIVIER as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DE VERGNIES OLIVIER appear across sources?: DE VERGNIES OLIVIER 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 DE VERGNIES OLIVIER. 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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