Who owns WENKART THOMAS RICHARD?

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

What is WENKART THOMAS RICHARD's risk level?

WhiteIntel flags WENKART THOMAS RICHARD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WENKART THOMAS RICHARD appear across sources?

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

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WENKART THOMAS RICHARD

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

WENKART THOMAS RICHARD — US company (sec:0001607244). 2 holdings. Every claim linked to its source.

SEC 0001607244CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

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

WENKART THOMAS RICHARD
- AFH ACQUISITION III, INC.· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for WENKART THOMAS RICHARD — 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 WENKART THOMAS RICHARD 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on WENKART THOMAS RICHARD 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.

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AFH ACQUISITION III, INC.
Also holds roles at 37 other companies
- CHARUVASTRA ANTHONYtenpercentowner
- SILVER DAVID SAMUELofficer
- DEWALD MAURICE Jdirector

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

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Common questions

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