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Coverage — measured
Ownership hops held
70

An absent edge means not yet observed — never does not exist.

Legal entityLow

SOURCE CAPITAL /DE/

SOURCE CAPITAL /DE/ — US company (sec:0000091847). UBO chain traced 70 hops. Every claim linked to its source.

SEC 0000091847CompanyUS
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 70 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United States coverage Report a lead Expand in the graph
Walk the full UBO chain
70 hops lockedSTANDARD

70-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SOURCE CAPITAL /DE/, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/02

People & control

17 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.

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

/03

Common questions

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

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SOURCE CAPITAL /DE/ — nothing is disclosed before that.

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