Who owns GROVES DAVID IAN?

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

What is GROVES DAVID IAN's risk level?

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

Where does GROVES DAVID IAN appear across sources?

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

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Legal entityLow

GROVES DAVID IAN

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

GROVES DAVID IAN — US company (sec:0001421087). 1 holding. Every claim linked to its source.

SEC 0001421087CompanyUS

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

GROVES DAVID IAN
- DOUGLAS LAKE MINERALS INC.· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GROVES DAVID IAN — 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 GROVES DAVID IAN 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GROVES DAVID IAN is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

●
DOUGLAS LAKE MINERALS INC.
Also holds roles at 34 other companies
- JOHNSTON STEVEN ROBERTofficer
- JOHNSTON STEVEN ROBERTdirector
- MENGI REGINALDtenpercentowner

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

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