In the current sources, CD&L INC is connected to FOX KEITH R, EXETER IV ADVISORS, L.P., EXETER CAPITAL PARTNERS IV, L.P., BANQUE NATIONALE DE PARIS, U SHIP INC and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CD&L INC's risk level?

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

Where does CD&L INC appear across sources?

CD&L 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: 43

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

Legal entityLow

CD&L INC

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

CD&L INC — US company (sec:0001000779). UBO chain traced 43 hops, 7 owners. Every claim linked to its source.

SEC 0001000779CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 43 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

CD&L INC
- FOX KEITH R· tenpercentowner· via SEC EDGAR
- EXETER IV ADVISORS, L.P.· tenpercentowner· via SEC EDGAR
- EXETER CAPITAL PARTNERS IV, L.P.· tenpercentowner· via SEC EDGAR
- BANQUE NATIONALE DE PARIS· tenpercentowner· via SEC EDGAR
- U SHIP INC· tenpercentowner· via SEC EDGAR
- EXETER IV ADVISORS, INC.· tenpercentowner· via SEC EDGAR
- EXETER VENTURE ADVISORS, INC.· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

43 hops lockedDOSSIER

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

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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 CD&L 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
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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

10 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.

●
BANQUE NATIONALE DE PARIS
Also holds roles at 2 other companies
- FIRST HAWAIIAN, INC.tenpercentowner
- FIRST HAWAIIAN, INC.director
●
CARLESIMO MARK T
Also holds roles at 2 other companies
- HEALTHCARE CORP OF AMERICAofficer
- U SHIP INCofficer
●
DURKIN THOMAS E III
Also holds roles at 5 other companies
- TRANS LUX CORPofficer
- HEALTHCARE CORP OF AMERICAdirector
- AMERICAN TECHNOLOGIES GROUP INCofficer
●
EXETER CAPITAL PARTNERS IV, L.P.
Also holds roles at 1 other company
- U SHIP INCtenpercentowner
●
EXETER IV ADVISORS, INC.
Also holds roles at 1 other company
- U SHIP INCtenpercentowner
●
EXETER IV ADVISORS, L.P.
Also holds roles at 1 other company
- U SHIP INCtenpercentowner
●
FOX KEITH R
Also holds roles at 11 other companies
- DEUTSCHE MUNICIPAL INCOME TRUSTdirector
- DEUTSCHE STRATEGIC MUNICIPAL INCOME TRUSTdirector
- DEUTSCHE GLOBAL HIGH INCOME FUND, INC.director
●
HANSON JON F
Also holds roles at 2 other companies
- Encompass Health Corpdirector
- PRUDENTIAL FINANCIAL INCdirector
●
U SHIP INC
Also holds roles at 20 other companies
- MANATUCK HILL PARTNERS, LLCother
- THIRD POINT OFFSHORE FUND, LTD.tenpercentowner
- MACALUSO CHARLESdirector
●
WEHRLE JOHN
Also holds roles at 1 other company
- BLISS ESSENTIALS CORPdirector

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

/03

Common questions

Who owns CD&L INC?: In the current sources, CD&L INC is connected to FOX KEITH R, EXETER IV ADVISORS, L.P., EXETER CAPITAL PARTNERS IV, L.P., BANQUE NATIONALE DE PARIS, U SHIP INC and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CD&L INC's risk level?: WhiteIntel flags CD&L INC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CD&L INC appear across sources?: CD&L 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 CD&L 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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