Who owns BLACK DIAMOND RELATIVE VALUE OFFSHORE LTD.?

No ownership or control links for BLACK DIAMOND RELATIVE VALUE OFFSHORE LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BLACK DIAMOND RELATIVE VALUE OFFSHORE LTD.'s risk level?

WhiteIntel flags BLACK DIAMOND RELATIVE VALUE OFFSHORE LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BLACK DIAMOND RELATIVE VALUE OFFSHORE LTD. appear across sources?

BLACK DIAMOND RELATIVE VALUE OFFSHORE LTD. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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evidence coverage · reading…

Legal entityLow

BLACK DIAMOND RELATIVE VALUE OFFSHORE LTD.

Name: BLACK DIAMOND RELATIVE VALUE OFFSHORE LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BLACK DIAMOND RELATIVE VALUE OFFSHORE LTD., Company, US

BLACK DIAMOND RELATIVE VALUE OFFSHORE LTD. — US company (sec:0001449554). 5 holdings. Every claim linked to its source.

SEC 0001449554CompanyUS

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

BLACK DIAMOND RELATIVE VALUE OFFSHORE LTD.
- Tri Pointe Homes, Inc.· tenpercentowner· via SEC EDGAR
- SUNRISE ASSISTED LIVING INC· tenpercentowner· via SEC EDGAR
- SWK Holdings Corp· tenpercentowner· via SEC EDGAR
- CANO PETROLEUM, INC· tenpercentowner· via SEC EDGAR
- ENERGY PARTNERS LTD· tenpercentownerother· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BLACK DIAMOND RELATIVE VALUE OFFSHORE LTD. — 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 BLACK DIAMOND RELATIVE VALUE OFFSHORE LTD. 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 BLACK DIAMOND RELATIVE VALUE OFFSHORE LTD. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

5 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.

●
CANO PETROLEUM, INC
Also holds roles at 36 other companies
- HADDOCK GERALD Wdirector
- JOHNSON S JEFFdirector
- JOHNSON S JEFFtenpercentowner
●
ENERGY PARTNERS LTD
Also holds roles at 100 other companies
- BACHMANN RICHARD Adirector
- PEPER JOHN Hofficer
- GOBE PHILLIP Adirector
●
SUNRISE ASSISTED LIVING INC
Also holds roles at 32 other companies
- HOLLADAY J DOUGLASdirector
- NEWELL THOMAS Bofficer
- Anschutz Barronofficer
●
SWK Holdings Corp
Also holds roles at 76 other companies
- Staggs Joe David JRofficer
- Rice Adamofficer
- BAY CHUCKofficer
●
Tri Pointe Homes, Inc.
Also holds roles at 39 other companies
- BAUER DOUGLAS F.officer
- LEE DAVID CHofficer
- MITCHELL THOMAS J.officer

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

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Common questions

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