Ownership resolves 21 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- UBO hops
- 21
Key facts
Risk signalTRI VALLEY CORP is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierDirectorship network
7 other rolesWhere 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.
- TRC COMPANIES INC /DE/officer
- AMERICA WEST RESOURCES, INC.officer
- Beneficientdirector
- INVESCO AGENCY SECURITIES INC.director
- AMERICAN VIRTUAL CLOUD TECHNOLOGIES, INC.director
- GWG HOLDINGS, INC.director
- CAPITALSOURCE INCdirector
Analyst context the registries don’t carry — corrections, links, open questions on TRI VALLEY CORP. Notes are community-contributed leads, not verified facts.