Who owns WELLING WILLIAM H?

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

What is WELLING WILLIAM H's risk level?

WhiteIntel flags WELLING WILLIAM H as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WELLING WILLIAM H appear across sources?

WELLING WILLIAM H is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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WELLING WILLIAM H

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

WELLING WILLIAM H 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

WELLING WILLIAM H
- OPTI INC· director· via SEC EDGAR

/04

Directorship network

9 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.

OPTI INC

S MUOIO & CO LLCtenpercentowner
SALVATORE MUOIOtenpercentowner
SALVATORE MUOIOdirector
SM INVESTORS II LPtenpercentowner
SM INVESTORS, L.P.tenpercentowner
MARREN BERNARD Tofficer
MARREN BERNARD Tdirector
DIAMOND STEPHEN FIELDINGdirector
MG CAPITAL MANAGEMENT LLCtenpercentowner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on WELLING WILLIAM H. Notes are community-contributed leads, not verified facts.

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