Who owns DURHAM RAYMOND L?

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

What is DURHAM RAYMOND L's risk level?

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

Where does DURHAM RAYMOND L appear across sources?

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

LIVE · CORPUS

Dossier

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DURHAM RAYMOND L

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

DURHAM RAYMOND L is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

DURHAM RAYMOND L
- CELLSTAR CORP· officer· via SEC EDGAR

/04

Directorship network

22 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.

CELLSTAR CORP

MARTINEZ JUAN JRofficer
THOMPSON JERE W SRdirector
RODRIGUEZ ELAINE FLUDofficer
KAISER ROBERT Aofficer
GOLDFIELD ALAN Htenpercentowner
KAISER ROBERT Adirector
FARRELL MICHAEL Jofficer
STARK BRIAN JAYtenpercentowner
FENG DA HSUANdirector
ROTH MICHAELtenpercentowner
JACKSON J Ldirector
KESLER DALE Vdirector
SANDBERG DAVIDtenpercentowner
TROJAN JEROME L. IIIofficer
CASPER WILLIAM Eofficer
TORNEK DAVIDdirector
DURHAM TIMOTHY Sdirector
Red Oak Partners, LLCtenpercentowner
RED OAK FUND, LPtenpercentowner
RAJEGOWDA MANOJdirector
DURHAM TIMOTHY Sofficer
GUNN SHERRIANofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DURHAM RAYMOND L. 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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