Who owns RIERA LEONARDO?

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

What is RIERA LEONARDO's risk level?

WhiteIntel flags RIERA LEONARDO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RIERA LEONARDO appear across sources?

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

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RIERA LEONARDO

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

RIERA LEONARDO — US company (sec:0001498933). 5 holdings. Every claim linked to its source.

SEC 0001498933CompanyUS

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

RIERA LEONARDO
- Sidus Space Inc.· director· via SEC EDGAR
- MEDICINE MAN TECHNOLOGIES, INC.· director· via SEC EDGAR
- ARDENT MINES LTD· other· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RIERA LEONARDO — 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 RIERA LEONARDO 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 RIERA LEONARDO 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.

●
ARDENT MINES LTD
Also holds roles at 20 other companies
- DARBY INVESTMENT SERVICES INC.tenpercentowner
- MARGENT GABRIELother
- TUMLINS TRADE INC.tenpercentowner
●
MEDICINE MAN TECHNOLOGIES, INC.
Also holds roles at 50 other companies
- JONES CHRISTINEofficer
- PABON DANIELofficer
- HOFFMASTER FORRESTofficer
●
Sidus Space Inc.
Also holds roles at 13 other companies
- Parekh Adarshofficer
- Craig Carol Marleneofficer
- WENDLING KELLE B.director

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

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Common questions

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