Who owns HELD LINDSAY?

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

What is HELD LINDSAY's risk level?

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

Where does HELD LINDSAY appear across sources?

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

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Legal entityLow

HELD LINDSAY

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

HELD LINDSAY — US company (sec:0001469090). 1 holding. Every claim linked to its source.

SEC 0001469090CompanyUS

Ownership graph Export .md

JSON / MCPsample

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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

HELD LINDSAY
- PREMIER WEALTH MANAGEMENT, INC.· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HELD LINDSAY — 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 HELD LINDSAY 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 HELD LINDSAY is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

●
PREMIER WEALTH MANAGEMENT, INC.
Also holds roles at 6 other companies
- ABRAHAM MICHAELtenpercentowner
- ABRAHAM MICHAELofficer
- TRANSWORLD INVESTMENT GROUP PLCtenpercentowner

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

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