LIVE · CORPUS
The finding
Controls or directs 2 companies in the resolved graph.
/01
Key facts
Risk signal- Controls
- 2 companies
- Risk
- Low
- Jurisdiction
- US
Low
Risk
Session Warner H controls or directs 2 companies (US).
/02
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- Session Warner H
/03
Directorship network
35 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.
CAPSTONE COMPANIES, INC.
- Rosen Brian Mdirector
- Wallach Stewart10% owner
- Wallach Stewart10% owner
- Rosen Brian Mdirector
- POSTAL JEFFREY10% owner
- Wolf George Wdirector
- Wolf George Wdirector
- ULLMAN HOWARDtenpercentowner
- HOLTZ LAURIEdirector
- LAMADRID LORENZO CESARdirector
- ULLMAN HOWARDofficer
- POSTAL JEFFREYdirector
- ULLMAN HOWARDdirector
- Guzy Jeffrey Jdirector
- Perez Dana Eschenburgother
- Wallach Stewartdirector
- Wallach Stewarttenpercentowner
- Rosen Brian Mdirector
- Wolf George Wdirector
- POSTAL JEFFREYtenpercentowner
- JACOBS ALEXANDERofficer
- Wallach Stewartofficer
- BROWN AIMEE Cofficer
- POSTAL MINDYother
- FISHER MARGARETtenpercentowner
- FISHER BART Stenpercentowner
- HUNG JAMES SIU KINGother
- ULLMAN HOWARDother
- MCCLINTON JAMES Gofficer
- MCCLINTON JAMES Gdirector
- SLOVEN LARRY PAULdirector
- HOLTZ LAURIEofficer
- ULLMAN HOWARDdirectorother
- DATO WILLIAMdirector
- DATO WILLIAMofficer