Who owns VALLIERE DAVID?

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

What is VALLIERE DAVID's risk level?

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

Where does VALLIERE DAVID appear across sources?

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

LIVE · CORPUS

Dossier

■

VALLIERE DAVID

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

VALLIERE 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

VALLIERE DAVID
- LENNOC VENTURES INC· director· via SEC EDGAR

/04

Directorship network

13 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.

LENNOC VENTURES INC

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VALLIERE DAVID. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…