Who owns NORDIN BRUCE W?

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

What is NORDIN BRUCE W's risk level?

WhiteIntel flags NORDIN BRUCE W as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NORDIN BRUCE W appear across sources?

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

LIVE · CORPUS

Dossier

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NORDIN BRUCE W

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

NORDIN BRUCE W is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

NORDIN BRUCE W
- CAPSOURCE FINANCIAL INC· director· via SEC EDGAR

/04

Directorship network

14 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.

CAPSOURCE FINANCIAL INC

PENTEL RANDOLPH Mtenpercentowner
WHITEBOX INTERMARKET PARTNERS LPtenpercentownerother
PANDORA SELECT PARTNERS, L.P.tenpercentownerother
PENTEL RANDOLPH Mdirector
MALLOY SCOT Wdirector
PANDORA SELECT PARTNERS, L.P.tenpercentowner
WHITEBOX INTERMARKET PARTNERS LPtenpercentowner
REICHERT STEVEN Eofficer
REICHERT STEVEN Edirector
HOOVESTOL WAYNEdirector
BOETHLING FRED Cdirector
GRATTAN LYNCHdirector
KUTCHER STEVEN Jofficerother
BOETHLING FRED Cofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NORDIN BRUCE W. 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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