Who owns MCCARTHY DAVID LAWRENCE?

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

What is MCCARTHY DAVID LAWRENCE's risk level?

WhiteIntel flags MCCARTHY DAVID LAWRENCE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MCCARTHY DAVID LAWRENCE appear across sources?

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

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Legal entityLow

MCCARTHY DAVID LAWRENCE

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

MCCARTHY DAVID LAWRENCE — US company (sec:0001753726). 1 holding. Every claim linked to its source.

SEC 0001753726CompanyUS

Ownership graph Export .md

JSON / MCPsample

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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

MCCARTHY DAVID LAWRENCE
- CARDIFF INTERNATIONAL INC· tenpercentowner· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MCCARTHY DAVID LAWRENCE — 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 MCCARTHY DAVID LAWRENCE 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

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

Nothing further on MCCARTHY DAVID LAWRENCE is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

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CARDIFF INTERNATIONAL INC
Also holds roles at 24 other companies
- STALEY LOUIS JACK SR.director
- JOHNSON GILLARD B. IIIdirector
- PENNINGTON CATHERINE B.director

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

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