Who owns PASCALE GERARD?

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

What is PASCALE GERARD's risk level?

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

Where does PASCALE GERARD appear across sources?

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

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evidence coverage · reading…

Legal entityLow

PASCALE GERARD

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

PASCALE GERARD — US company (sec:0001456581). 10 holdings. Every claim linked to its source.

SEC 0001456581CompanyUS

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

PASCALE GERARD
- ELAN DEVELOPMENT INC· officer· via SEC EDGAR
- NETFIN ACQUISITION CORP.· officer· via SEC EDGAR
- BRONZE MARKETING INC· director· via SEC EDGAR
- CHILE MINING TECHNOLOGIES INC.· director· via SEC EDGAR
- RESOURCE HOLDINGS, INC.· officer· via SEC EDGAR
- BTHC VIII· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PASCALE GERARD — 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 PASCALE GERARD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PASCALE GERARD is behind a paywall — everything we hold on this subject is already on this page.

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People & control

6 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.

●
BRONZE MARKETING INC
Also holds roles at 33 other companies
- XIONG SHOUBINofficer
- XU JUNofficer
- XU JUNdirector
●
BTHC VIII
Also holds roles at 29 other companies
- ZHAO GUOHONGofficer
- ZHAO GUOHONGtenpercentowner
- CHEN JINGXUNdirector
●
CHILE MINING TECHNOLOGIES INC.
Also holds roles at 23 other companies
- INVERSIONES ORELLANA UNO LTDA.tenpercentowner
- BRIGANTE DAVID Ftenpercentowner
- PIZARRO ARRIAGADA JORGE FERNANDOtenpercentowner
●
ELAN DEVELOPMENT INC
Also holds roles at 16 other companies
- GORRILL LINDSAY EDWARDtenpercentowner
- SEGELOV DAVIDofficer
- POWER THOMASdirector
●
NETFIN ACQUISITION CORP.
Also holds roles at 13 other companies
- MAURER RICHARD Mdirector
- JASKEL MARTIN Sofficer
- MVR NETFIN LLCtenpercentownerother
●
RESOURCE HOLDINGS, INC.
Also holds roles at 16 other companies
- CAMPBELL MICHAELofficer
- CAMPBELL MICHAELtenpercentowner
- CAMPBELL MICHAELdirector

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

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Common questions

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