LIVE · CORPUS
The finding
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 5
- UBO hops
- 15
/02
Key facts
Risk signalLow
Risk
CAPSOURCE FINANCIAL INC is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
- CAPSOURCE FINANCIAL INC
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
15 hops lockedStandard
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
17 other rolesWhere 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.
WHITEBOX INTERMARKET PARTNERS LP
- ENTEROMEDICS INCtenpercentownerother
- CRM HOLDINGS, LTD.tenpercentownerother
- ORBIT TECHNOLOGIES INC /DE/tenpercentownerother
PANDORA SELECT PARTNERS, L.P.
- TETRALOGIC PHARMACEUTICALS CORPother
- PAR PACIFIC HOLDINGS, INC.tenpercentownerother
- PAR PACIFIC HOLDINGS, INC.other
- ENTEROMEDICS INCtenpercentownerother
- TWO HARBORS INVESTMENT CORP.tenpercentownerother
- AVENTINE RENEWABLE ENERGY HOLDINGS INCtenpercentownerother
- EPIC CAPITAL GROUP, INC.tenpercentownerother
- ORBIT TECHNOLOGIES INC /DE/tenpercentownerother
MALLOY SCOT W
- ORBIT TECHNOLOGIES INC /DE/tenpercentownerother
- ORBIT TECHNOLOGIES INC /DE/other
HOOVESTOL WAYNE
- Green Plains Inc.director
- Green Plains Inc.officer
- Green Plains Inc.tenpercentowner
- AGASSIZ ENERGY, LLCtenpercentowner