Who owns WELLS GARY M.?

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

What is WELLS GARY M.'s risk level?

WhiteIntel flags WELLS GARY M. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WELLS GARY M. appear across sources?

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

LIVE · CORPUS

Dossier

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WELLS GARY M.

Name: WELLS GARY M. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WELLS GARY M., 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

WELLS GARY M. 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

WELLS GARY M.
- AURA SYSTEMS INC· director· via SEC EDGAR

/04

Directorship network

41 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.

AURA SYSTEMS INC

HOFFMAN MARCdirector
ICM ASSET MANAGEMENT INC/WAtenpercentownerother
KOYAH PARTNERS L Pother
HOFFMAN MARCofficer
KOYAH VENTURES LLCtenpercentownerother
KOYAH VENTURES LLCother
SIMMONS JAMES Mtenpercentownerother
SIMMONS JAMES Mother
GAGERMAN MELVINofficer
ICM ASSET MANAGEMENT INC/WAother
KOYAH LEVERAGE PARTNERS L Pother
ARMBRUST RICHARDdirector
BRESLOW WARRENdirector
FERRO SANDRA ELAINEofficer
APPEL SHELDONdirector
ZEITLIN MAURICE Idirector
KOYAH PARTNERS L Ptenpercentownerother
KOYAH LEVERAGE PARTNERS L Ptenpercentownerother
GAGERMAN MELVINdirector
SCHWARTZ ARTHUR Adirector
BRESLOW WARRENother
BRESLOW WARRENtenpercentowner
LEMPERT ROBERT Tofficer
MANN DAVIDofficer
LAVUT CIPORAdirector
KURTZMAN ZVItenpercentowner
MANN DAVIDdirector
LEMPERT ROBERT Tdirector
LOWY ELIMELECHtenpercentowner
LAVUT CIPORAofficer
BUSCHUR RONALDdirector
YU SIRYONGdirector
SAWRUK MICHAELdirector
O'TOOLE TIMOTHY JOHNofficer
COWAN JEFFREY D.director
COCHRAN JOHN M.director
PARITEE MICHAELdirector
BOPP ROLAND J.director
KOPPLE ROBERT C.director
KOPPLE ROBERT C.tenpercentowner
MACLEOD DONALD Jofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WELLS GARY M.. 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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