Who owns RECKLES ANDREW?

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

What is RECKLES ANDREW's risk level?

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

Where does RECKLES ANDREW appear across sources?

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

LIVE · CORPUS

Dossier

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RECKLES ANDREW

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 11

/02

Key facts

Risk signal

Low

Risk

RECKLES ANDREW is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

RECKLES ANDREW
- BLACK NICKEL ACQUISITION CORP III· director· via SEC EDGAR
- BLACK NICKEL ACQUISITION CORP I· director· via SEC EDGAR
- BLACK NICKEL ACQUISITION CORP II· director· via SEC EDGAR
- LEGEND OIL & GAS, LTD.· officer· via SEC EDGAR

/04

Directorship network

57 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.

BLACK NICKEL ACQUISITION CORP III

BLACK NICKEL ACQUISITION CORP I

PRAG ROBERT Btenpercentowner
MANNIOIN PAUL T JRdirector
MANNIOIN PAUL T JRofficer
MANNIOIN PAUL T JRtenpercentowner
SILVERMAN PAUL Bofficer
SILVERMAN PAUL Bdirector
ECKSTEIN CARLdirector
PARLIAMENT SCOTT Bdirector
PARLIAMENT SCOTT Bofficer
LACUNA LLCtenpercentowner
LACUNA HEDGE FUND LLLPtenpercentowner
LACUNA HEDGE GP LLLPtenpercentowner
PRAG ROBERT Bother
BALA JERZY Wdirector
MANNIOIN PAUL T JRother
BALA JERZY Wofficer
GOGIA B Kdirector
GOGIA B Kofficer
GOGIA B Ktenpercentowner

BLACK NICKEL ACQUISITION CORP II

MANNIOIN PAUL T JRofficer
PRAG ROBERT Btenpercentowner
MANNIOIN PAUL T JRtenpercentowner
MANNIOIN PAUL T JRdirector
REEDER JOEdirector
FOGLEMAN RONALD Rdirector
WEGEL EDWARD Jtenpercentowner
WEGEL EDWARD Jofficer

LEGEND OIL & GAS, LTD.

MCAVOY SEAN Mtenpercentowner
HILLAIR CAPITAL INVESTMENTS LPtenpercentowner
MCAVOY SEAN Mdirector
HILLAIR CAPITAL MANAGEMENT LLCtenpercentowner
KAUFMAN NEAL Pdirector
GRIFFIN ALAISdirector
BINDERMAN WARREN S.director
BINDERMAN WARREN S.officer
VALENTIN ALBERTdirector
VALENTIN ALBERTofficer
DIAMOND-GOLDBERG MARSHALL RENNYdirector
DIAMOND-GOLDBERG MARSHALL RENNYofficer
VANDEBERG JAMEStenpercentowner
DIAMOND-GOLDBERG MARSHALL RENNYtenpercentowner
VANDEBERG JAMESdirector
VANDEBERG JAMESofficer
SEVERSON KYLE EUGENEofficer
INTERNATIONAL SOVEREIGH ENERGY CORP.tenpercentowner
BUSEY JOHN F.director
JOCHELSON ALANdirector
SINOHUI STEVE Sdirector
SINOHUI STEVE Stenpercentowner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on RECKLES ANDREW. Notes are community-contributed leads, not verified facts.

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