Who owns Walsh Calvin D?

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

What is Walsh Calvin D's risk level?

WhiteIntel flags Walsh Calvin D as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Walsh Calvin D appear across sources?

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

LIVE · CORPUS

Dossier

●

Walsh Calvin D

Name: Walsh Calvin D — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Walsh Calvin D, Person, US

Low

PersonUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 2 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 2 companies
Risk: Low
Jurisdiction: US

Low

Risk

Walsh Calvin D controls or directs 2 companies (US).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Walsh Calvin D
- AppTech Payments Corp.· director· via sec_form345

/03

Directorship network

37 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.

AppTech Payments Corp.

Kozlowski Thomas J. Jr.director
LORD ALBERT Ldirector
Kozlowski Thomas J. Jr.director
Corrado Felipe Amilcar IVofficer
DeRosa Thomas Josephofficer
LORD ALBERT Ldirector
Kozlowski Thomas J. Jr.director
ANGELO MARCtenpercentowner
CORNELL CAPITAL PARTNERS LPtenpercentowner
YORKVILLE ADVISORS LLCtenpercentowner
Lipstein Robert Jdirector
LORD ALBERT Ldirector
DeRosa Thomas Josephofficer
Kozlowski Thomas J. Jr.director
Corrado Felipe Amilcar IVofficer
HUFF WILLIAMdirector
WILLIAMS CHRISTOPHER Sdirector
O'NEAL MICHAEL A.director
LIANG MENGYIN Hdirector
JENKINS BENJAMIN Dofficer
NELLEY CHADofficer
EVANS MARC Dofficer
NDIGITAL VENTUREStenpercentowner
MORIARTY JEFFREYofficer
GROSS MICHAEL Bother
D'ANGELO LUKE DAMIANdirector
YADGAR MICHAELdirector
D'ANGELO LUKE DAMIANofficer
WACHS GARY Bofficer
GROSS MICHAEL Bdirector
WACHS GARY Bdirector
LLAPITAN VIRGILother
D'ANGELO LUKE DAMIANtenpercentowner
CONNOLLY TIMOTHY Jdirector
CONNOLLY TIMOTHY Jofficer
CONNOLLY TIMOTHY Jtenpercentowner
CONNOLLY JAN CARSONtenpercentowner

Community intel

Crowd leads · unverified

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

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