Who owns Dunning Audrey?

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

What is Dunning Audrey's risk level?

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

Where does Dunning Audrey appear across sources?

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

LIVE · CORPUS

PersonLow

Dunning Audrey

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

Dunning Audrey — US person (sec:0001800836). 5 holdings. Every claim linked to its source.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Dunning Audrey
- Quest Resource Holding Corp· director· via SEC EDGAR (Form 3/4/5)
- TRANSACT TECHNOLOGIES INC· director· via SEC EDGAR (Form 3/4/5)
- TRISTATE CAPITAL HOLDINGS INC· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Dunning Audrey — 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 Dunning Audrey 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

YOURS NOW · FREE

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 Dunning Audrey is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
Quest Resource Holding Corp
Also holds roles at 64 other companies
- FRIEDBERG DANIEL M.10% owner
- Hampstead Park Environmental Services Investment Fund LLC10% owner
- Hampstead Park Capital Management, LLC10% owner
●
TRANSACT TECHNOLOGIES INC
Also holds roles at 62 other companies
- Friedman Randall Sdirector
- Hilario Emanuel P.N.director
- Olinger Haydeedirector
●
TRISTATE CAPITAL HOLDINGS INC
Also holds roles at 26 other companies
- RIDDLE TIMOTHY Jofficer
- RUTH KIMdirector
- DEWHURST E.H.director

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

/04

Common questions

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