Who owns ORCHARD INVESTMENTS, LLC?

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

What is ORCHARD INVESTMENTS, LLC's risk level?

WhiteIntel flags ORCHARD INVESTMENTS, LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ORCHARD INVESTMENTS, LLC appear across sources?

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

LIVE · CORPUS

Dossier

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ORCHARD INVESTMENTS, LLC

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

ORCHARD INVESTMENTS, LLC 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

ORCHARD INVESTMENTS, LLC
- OFS CAPITAL CORP· tenpercentowner· via SEC EDGAR

/04

Directorship network

24 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.

OFS CAPITAL CORP

OI3, LLCtenpercentowner
SPINA KYLEofficer
ORCHARD FIRST SOURCE ASSET MANAGEMENT HOLDINGS, LLCtenpercentowner
ORCHARD FIRST SOURCE ASSET MANAGEMENT, LLCtenpercentowner
TEUNE ROSSofficer
RANGANATHAN ASHWINdirector
RESSLER RICHARD Stenpercentowner
OI3 2019 TRUSTtenpercentowner
SHETTY ROMITAdirector
CERNY JEFFREY Adirector
CERNY JEFFREY Aofficer
RASHID BILALofficer
OWEN JEFFERY S.officer
PORTER MUKYAofficer
RASHID BILALdirector
HEALY ELAINEdirector
RUBENFELD ERIC P.tenpercentowner
RUBENFELD ERIC P.officer
PITTSON GLENN R.director
PITTSON GLENN R.officer
ABRAMS MARCdirector
PALMER ROBERT S.officer
ZHANG BEIofficer
CRESCI ROBERT Jdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ORCHARD INVESTMENTS, LLC. 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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