Who owns EP PRIVATE CAPITAL FUND I?

In the current sources, EP PRIVATE CAPITAL FUND I is connected to MCDONALD KEVIN F., MATTHEWS JAMES R, KO DANIEL W., UMNOVA ALENA, Majewski Thomas P. and 11 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EP PRIVATE CAPITAL FUND I's risk level?

WhiteIntel flags EP PRIVATE CAPITAL FUND I as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EP PRIVATE CAPITAL FUND I appear across sources?

EP PRIVATE CAPITAL FUND I is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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EP PRIVATE CAPITAL FUND I

Name: EP PRIVATE CAPITAL FUND I — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EP PRIVATE CAPITAL FUND I, Company, US

Low

CompanyUS

JSON / MCP View network

EP PRIVATE CAPITAL FUND I is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

ALSO APPEARS IN · GLEIF

EP PRIVATE CAPITAL FUND IGLEIF · lei:254900CT3UJYS7QZ9S85

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

EP PRIVATE CAPITAL FUND I
- MCDONALD KEVIN F.· director· via SEC EDGAR
- MATTHEWS JAMES R· director· via SEC EDGAR
- KO DANIEL W.· other· via SEC EDGAR
- UMNOVA ALENA· officer· via SEC EDGAR
- Majewski Thomas P.· director· via SEC EDGAR
- Majewski Thomas P.· other· via SEC EDGAR
- WEISS JEFFREY L.· director· via SEC EDGAR
- MALIK NAUMAN S.· officer· via SEC EDGAR
- SPINNER DANIEL M.· other· via SEC EDGAR
- STROUP CHRIS C· other· via SEC EDGAR
- Eagle Point Credit Management LLC· other· via SEC EDGAR
- TRAMONTANO PAUL E.· director· via SEC EDGAR
- NORTHROP GRUMMAN PENSION MASTER TRUST· tenpercentowner· via SEC EDGAR
- MATTHEWS JAMES R· other· via SEC EDGAR
- APPLEBY SCOTT W.· director· via SEC EDGAR
- Majewski Thomas P.· officer· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on EP PRIVATE CAPITAL FUND I. Notes are community-contributed leads, not verified facts.

Loading notes…

EP PRIVATE CAPITAL FUND I

/01Ownership & control

Ownership & control