Who owns PETERSON DAVID?

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

What is PETERSON DAVID's risk level?

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

Where does PETERSON DAVID appear across sources?

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

LIVE · CORPUS

Dossier

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PETERSON DAVID

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

PETERSON DAVID 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

PETERSON DAVID
- GOLDLEAF FINANCIAL SOLUTIONS INC.· officer· via SEC EDGAR

/04

Directorship network

36 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.

GOLDLEAF FINANCIAL SOLUTIONS INC.

BOGGS G LYNNofficer
HOUGH LAWRENCE Adirector
MCCULLOCH PAULofficer
PRIBUS MATTHEWofficer
MEYERHOFF SCOTT Rofficer
SHIVER TODDofficer
SCHNEIDER JOHN D JRdirector
BOGGS G LYNNdirector
TAYLOR BECKdirector
GEISEL BRIAN Rofficer
MATHIS BILLdirector
BAROCO HENRY Mofficer
OWENS DANIEL Gofficer
MCCABE ROBERT A JRdirector
MAGIDSON PAUL Dtenpercentowner
CASTINE CAPITAL MANAGEMENT, LLCtenpercentowner
CONTINENTAL PARTNERS LPtenpercentowner
PURCELL DAVID PHILIPtenpercentowner
CONTINENTAL ADVISORS LLCtenpercentowner
INGRAM DAVID Bdirector
POLCHIN JOHN Rofficer
BEDFORD SCOTTtenpercentowner
PENINSULA CAPITAL MANAGEMENT, LPtenpercentowner
LIGHTYEAR PBI HOLDINGS LLCother
MARRON DONALD Bother
MARRON & ASSOCIATES LLCother
LIGHTYEAR CO INVEST PARTNERSHIP LPother
LIGHTYEAR FUND LLPother
LIGHTYEAR FUND GP LLCother
CHANNEL PARTNERSHIP II L Ptenpercentowner
WYNNEFIELD PARTNERS SMALL CAP VALUE LP Itenpercentowner
RILEY BRIAN MONROEofficer
WYNNEFIELD CAPITAL MANAGEMENT LLCtenpercentowner
WYNNEFIELD SMALL CAP VALUE OFFSHORE FUND LTDtenpercentowner
WYNNEFIELD PARTNERS SMALL CAP VALUE LPtenpercentowner
OBUS NELSONtenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PETERSON DAVID. 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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