---
title: "Capital Management Group, Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb04c321-aa52-5c78-a4a7-aef58ced440e
json: https://whiteintel.dev/api/public/dossier/fb04c321-aa52-5c78-a4a7-aef58ced440e
identifier: lei:549300AHCJ3H1XQC6588
jurisdiction: US-AZ
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Capital Management Group, Inc.

**Type:** Company  
**Jurisdiction:** US-AZ  
**Identifier:** `lei:549300AHCJ3H1XQC6588`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fb04c321-aa52-5c78-a4a7-aef58ced440e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb04c321-aa52-5c78-a4a7-aef58ced440e  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `8888`  
- **Source:** GLEIF  

## Provenance

- GLEIF — https://search.gleif.org/#/record/549300AHCJ3H1XQC6588

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Capital Management Group, Inc.**. Human view: https://whiteintel.dev/entity/fb04c321-aa52-5c78-a4a7-aef58ced440e · Structured JSON: https://whiteintel.dev/api/public/dossier/fb04c321-aa52-5c78-a4a7-aef58ced440e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._