---
title: "FNDS3000 CORP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f9bff56-0efe-522b-b2c2-dbc89828bc4d
json: https://whiteintel.dev/api/public/dossier/2f9bff56-0efe-522b-b2c2-dbc89828bc4d
identifier: sec:0001369748
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FNDS3000 CORP

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001369748`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2f9bff56-0efe-522b-b2c2-dbc89828bc4d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f9bff56-0efe-522b-b2c2-dbc89828bc4d  

## Ownership & control

### Owners / controllers

- **FANN DAVID W** (tenpercentowner) — https://whiteintel.dev/entity/cfd8fa75-3d00-5c88-9cfc-fa4f0f0913e1
- **TUMBARELLO JOSEPH** (tenpercentowner) — https://whiteintel.dev/entity/bec414b3-4c61-59b0-be64-31e6299049c2
- **DODAK MICHAEL** (tenpercentowner) — https://whiteintel.dev/entity/564ef687-c18b-5eed-8057-cf5000234ec5
- **HEADLUND DONALD** (tenpercentowner) — https://whiteintel.dev/entity/a3d643e0-d9cc-591f-ba7b-faf1dacbe5ac
- **COX PAUL** (tenpercentowner) — https://whiteintel.dev/entity/6ef17c60-ae8f-52aa-85a6-d4634c78b266

### UBO chain (walk to the ultimate owner)

A **22-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FNDS3000 CORP**. Human view: https://whiteintel.dev/entity/2f9bff56-0efe-522b-b2c2-dbc89828bc4d · Structured JSON: https://whiteintel.dev/api/public/dossier/2f9bff56-0efe-522b-b2c2-dbc89828bc4d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._