Who owns DUNHAM TRUST Co?

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

What is DUNHAM TRUST Co's risk level?

WhiteIntel flags DUNHAM TRUST Co as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DUNHAM TRUST Co appear across sources?

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

LIVE · CORPUS

PersonLow

DUNHAM TRUST Co

Name: DUNHAM TRUST Co — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DUNHAM TRUST Co, Person, US

DUNHAM TRUST Co — US person (sec:0001454224). 3 holdings. Every claim linked to its source.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 companies
Risk: Low
Jurisdiction: US

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

DUNHAM TRUST Co
- Design Therapeutics, Inc.· 10% owner· via SEC EDGAR (Form 3/4/5)
- U-Haul Holding Co /NV/· tenpercentownerother· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DUNHAM TRUST Co — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

2 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.

●
Design Therapeutics, Inc.
Also holds roles at 39 other companies
- LAPPE RODNEY Wdirector
- Burgess Julieofficer
- Shah Pratikofficer

1 additional party & networkSTANDARD

Unlock all 2 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of DUNHAM TRUST Co 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DUNHAM TRUST Co is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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