Who owns TUCKER KENNETH RAY?

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

What is TUCKER KENNETH RAY's risk level?

WhiteIntel flags TUCKER KENNETH RAY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TUCKER KENNETH RAY appear across sources?

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

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Legal entityLow

TUCKER KENNETH RAY

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

TUCKER KENNETH RAY — US company (sec:0001299594). 1 holding. Every claim linked to its source.

SEC 0001299594CompanyUS

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

TUCKER KENNETH RAY
- CERTIFIED GROCERS OF CALIFORNIA LTD· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TUCKER KENNETH RAY — 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 TUCKER KENNETH RAY 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

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

Nothing further on TUCKER KENNETH RAY 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.

●
CERTIFIED GROCERS OF CALIFORNIA LTD
Also holds roles at 21 other companies
- KIDD MARK Hdirector
- BERBERIAN JOHNdirector
- GONZALEZ OSCARdirector

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

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Common questions

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