In the current sources, COLE INC is connected to BOYCE KIM. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is COLE INC's risk level?

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

Where does COLE INC appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 10

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

Legal entityLow

COLE INC

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

COLE INC — US company (sec:0001103090). UBO chain traced 10 hops, 1 owner. Every claim linked to its source.

SEC 0001103090CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 10 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.

Owners / controllers

COLE INC
- BOYCE KIM· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on COLE INC, 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 €99.

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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

People & control

5 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.

●
COOKSY KEVIN
Also holds roles at 1 other company
- CESCA THERAPEUTICS INC.officer
●
MERRELL KEITH L
Also holds roles at 5 other companies
- NU-MED PLUS, INC.officer
- NU-MED PLUS, INC.director
- AUTOLINE GROUP INCofficer
●
MOON WILLIAM G
Also holds roles at 3 other companies
- NU-MED PLUS, INC.tenpercentowner
- NU-MED PLUS, INC.officer
- NU-MED PLUS, INC.director
●
MORRISON CRAIG
Also holds roles at 3 other companies
- NU-MED PLUS, INC.officer
- NU-MED PLUS, INC.director
- NU-MED PLUS, INC.tenpercentowner
●
TAIT THOMAS A
Also holds roles at 3 other companies
- NU-MED PLUS, INC.director
- NU-MED PLUS, INC.officer
- NU-MED PLUS, INC.tenpercentowner

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

/03

Common questions

Who owns COLE INC?: In the current sources, COLE INC is connected to BOYCE KIM. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COLE INC's risk level?: WhiteIntel flags COLE INC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COLE INC appear across sources?: COLE INC 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 COLE INC. 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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