Who owns RAUCY DOUGLAS N?

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

What is RAUCY DOUGLAS N's risk level?

WhiteIntel flags RAUCY DOUGLAS N as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RAUCY DOUGLAS N appear across sources?

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

LIVE · CORPUS

Dossier

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RAUCY DOUGLAS N

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Low

Risk

RAUCY DOUGLAS N is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

RAUCY DOUGLAS N
- Fundamental Global Inc.· director· via SEC EDGAR

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Directorship network

53 other roles

Where 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.

Fundamental Global Inc.

SWETS LARRY G JRofficer
SWETS LARRY G JRofficer
SWETS LARRY G JRofficer
ROSCHMAN ROBERT Jdirector
MOGLIA JOSEPH Htenpercentowner
MITCHELL MICHAEL Cdirector
MOGLIA TRUST 2tenpercentowner
HAYES RITAdirector
MOGLIA TRUST 1tenpercentowner
CERMINARA KYLEdirector
MOGLIA CAPITAL LLCtenpercentowner
Govignon Richard Edward JRdirector
SUH NDAMUKONGdirector
Wollney Scott Ddirector
CERMINARA KYLEofficer
CERMINARA KYLEtenpercentowner
SWETS LARRY G JRofficer
VUJINOVIC MAJAdirector
VARGAS JOSE J.director
ROBERSON MARK D.officer
FUNDAMENTAL GLOBAL GP, LLCtenpercentowner
iCoreConnect Inc.tenpercentowner
FG FINANCIAL HOLDINGS, LLCtenpercentowner
MAJOR TODD ROBERTofficer
SWETS LARRY G JRdirector
BALLANTYNE OF OMAHA INCtenpercentowner
BAQAR HASSANofficer
Payne E. Graydirector
BK Technologies Corptenpercentowner
WONG DENNIS ANDREWdirector
FUNDAMENTAL GLOBAL INVESTORS, LLCdirector
FUNDAMENTAL GLOBAL INVESTORS, LLCtenpercentowner
JOHNSON LEWIS Mtenpercentowner
21ST CENTURY HOLDING COtenpercentowner
JOHNSON LEWIS Mdirector
KING MARSHA Gdirector
HILL JOHN Sofficer
MOGLIA JOSEPH Hother
BOTTJER BRIAN Dofficer
BALLANTYNE OF OMAHA INCdirector
CASE DAN Eofficer
BK Technologies Corpother
KINGSWAY FINANCIAL SERVICES INCtenpercentowner
STROUD DEANofficer
Horowitz Joshuadirector
PRATT GORDON Gdirector
FUND MANAGEMENT GROUP LLCother
GANTLEY ROBERTofficer
SAENGER LEO CHRISTOPHER IIIdirector
PRATT GORDON Gtenpercentowner
STROUD DEANofficerother
BAQAR HASSANdirector
FUND MANAGEMENT GROUP LLCtenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RAUCY DOUGLAS N. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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