Who owns CARROLL DANIEL A?

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

What is CARROLL DANIEL A's risk level?

WhiteIntel flags CARROLL DANIEL A as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CARROLL DANIEL A appear across sources?

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

LIVE · CORPUS

Dossier

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CARROLL DANIEL A

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Low

Risk

CARROLL DANIEL A 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

CARROLL DANIEL A
- GOBI ACQUISITION CORP.· director· via SEC EDGAR
- TRUETT-HURST, INC.· tenpercentowner· via SEC EDGAR

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Directorship network

39 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.

GOBI ACQUISITION CORP.

PAG INVESTMENT LPtenpercentowner
PAG LTDtenpercentowner
PAG CAPITAL II LTDtenpercentowner
PAG INVESTMENT, LLCtenpercentowner
LI JACK ZHENGofficer
SU JANEdirector
LI JACK ZHENGdirector
BECZAK THADDEUSdirector

TRUETT-HURST, INC.

HANSEN GERRY Ldirector
WEAVER KARENofficer
WEBER PAUL Jdirector
GRAHAM JAMES BARRIEdirector
GRIMES SPENCER Bdirector
STROBBE JASON Jofficer
BENEDETTI MARCUS DANTEdirector
MEYER EVAN Bofficer
DOLAN PAUL E IIIdirector
HURST PHILLIP Lofficer
FRUTH JOHN Ddirector
FORGUE PAULofficer
GRAHAM JAMES BARRIEofficer
VERHEY JAMES FREDERICKdirector
1987-1988 RICHARD C BLUM IRREVOCABLE CHILDREN'S TRUSTtenpercentowner
BIELENBERG JAMES Dofficer
KLEIN MICHAEL Rtenpercentowner
HAMBRECHT WILLIAM Rother
DOLAN HEATH Edirector
DOLAN HEATH Eofficer
DOLAN PAUL E IIIofficer
LAMBRIX VIRGINIA Mtenpercentowner
HAMBRECHT WILLIAM Rdirector
HURST PHILLIP Ltenpercentowner
HAMBRECHT WILLIAM Rtenpercentowner
DOLAN HEATH Etenpercentowner
HURST PHILLIP Ldirector
HAMBRECHT FORRESTERtenpercentowner
GRAHAM JAMES BARRIEtenpercentowner
DOLAN PAUL E IIItenpercentowner
LAMBRIX VIRGINIA Mofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CARROLL DANIEL A. 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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