Who owns KOLOLIAN VAHAN?

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

What is KOLOLIAN VAHAN's risk level?

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

Where does KOLOLIAN VAHAN appear across sources?

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

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KOLOLIAN VAHAN

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

KOLOLIAN VAHAN — US company (sec:0001321199). 4 holdings. Every claim linked to its source.

SEC 0001321199CompanyUS

Ownership graph Export .md

JSON / MCPsample

/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

None in current sources.

Holdings / subsidiaries

KOLOLIAN VAHAN
- WESTERN GOLD FIELDS INC· director· via SEC EDGAR
- CLEARPOINT BUSINESS RESOURCES, INC· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KOLOLIAN VAHAN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of KOLOLIAN VAHAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on KOLOLIAN VAHAN is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 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.

●
CLEARPOINT BUSINESS RESOURCES, INC
Also holds roles at 24 other companies
- JAGGARD GARY Edirector
- COMVEST CAPITAL, LLCtenpercentowner
- COMVEST CAPITAL MANAGEMENT LLCtenpercentowner
●
WESTERN GOLD FIELDS INC
Also holds roles at 9 other companies
- INVESTEC PLCtenpercentowner
- KONIG MARTYNofficer
- INVESTEC BANK (UK) LTDtenpercentowner

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

/03

Common questions

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