Who owns HARDING* DAVID L.?

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

What is HARDING* DAVID L.'s risk level?

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

Where does HARDING* DAVID L. appear across sources?

HARDING* DAVID L. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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HARDING* DAVID L.

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

Low

Organization

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

HARDING* DAVID L. is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

HARDING* DAVID L.
- ALLIED FREIGHT GROUP INC.· director of

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Directorship network

6 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.

ALLIED FREIGHT GROUP INC.

SAMPSON LINDSAY MARCdirector of
CARTER KARINA LUCINDAsecretary of
BOYCE* MARIA C.director of
CARTER KARINA L.director of
TORSTEINSON* TOREdirector of
FOSTER ROBERT JOHNdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HARDING* DAVID L.. 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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