Who owns Wells Donna?

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

What is Wells Donna's risk level?

WhiteIntel flags Wells Donna as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Wells Donna appear across sources?

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

LIVE · CORPUS

Dossier

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Wells Donna

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

Low

PersonUS

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Controls or directs 6 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 6 companies
Risk: Low
Jurisdiction: US

Low

Risk

Wells Donna controls or directs 6 companies (US).

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Wells Donna
- Walker & Dunlop, Inc.· director· via SEC EDGAR (Form 3/4/5)
- MITEK SYSTEMS INC· director· via SEC EDGAR (Form 3/4/5)
- AvePoint, Inc.· director· via SEC EDGAR
- BOSTON PRIVATE BANCORP INC· director· via SEC EDGAR

/03

Directorship network

214 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.

Walker & Dunlop, Inc.

THEOBALD STEPHEN Pofficer
Groman Daniel Jofficer
Pryor Paula A.officer
SCHMALTZ DANA Ldirector
Florkowski Gregoryofficer
Walker William Mofficer
Walker William Mofficer
Florkowski Gregoryofficer
Walker William Mofficer
Groman Daniel Jofficer
THEOBALD STEPHEN Pofficer
Pryor Paula A.officer
Walker William Mofficer
THEOBALD STEPHEN Pofficer
Walker William Mofficer
HAYWARD JEFFERY Rdirector
Pinkus Gary Sdirector
THEOBALD STEPHEN Pofficer
Florkowski Gregoryofficer
Walker William Mofficer
FREEDMAN ERNEST MICHAELdirector
RICE E. JOHN JRdirector
Pryor Paula A.officer
Walker William Mdirector
LEVY ELLENdirector
Groman Daniel Jofficer
SCHMALTZ DANA Ldirector
MALONE MICHAEL Ddirector
SMITH HOWARD W IIIofficer
LUCAS RICHARD Mofficer
SMITH HOWARD W IIIdirector
Warren Michael J.director
Pryor Paula A.director
BOWERS ALAN Jdirector
WARNER RICHARD Cofficer
HALLENBECK CYNTHIA Adirector
FLORANCE ANDREW Cdirector
Fortress Investment Group LLCtenpercentowner
GAYNOR MITCHELL Mdirector
Wilson Deborah Aofficer
CREDIT SUISSE AG/tenpercentowner
TAYLOR EDMUND FREDERICKdirector
CREDIT SUISSE AG/director
WALKER MALLORYtenpercentowner

MITEK SYSTEMS INC

AvePoint, Inc.

Brown Brian Michaelofficer
Caci Jamesofficer
Gong Xunkai10% owner
Jiang Tianyi10% owner
Brown Brian Michaelofficer
Caci Jamesofficer
Jiang Tianyi10% owner
Gong Xunkai10% owner
Epstein Jeffdirector
Brown Brian Michaelofficer
Jiang Tianyi10% owner
Gong Xunkai10% owner
Caci Jamesofficer
Brown Brian Michaelofficer
Caci Jamesofficer
Lu Zhijian10% owner
Brown Brian Michaelofficer
Jiang Tianyi10% owner
Lu Zhijian10% owner
Gong Xunkai10% owner
Epstein Jeffdirector
Caci Jamesofficer
Brown Brian Michaelofficer
TEPER JEFFdirector
Caci Jamesofficer
Jiang Tianyiofficer
HO JOHN CHI ONdirector
Gong Xunkaidirector
Brown Brian Michaeldirector
Epstein Jeffdirector
Gong Xunkaiofficer
SCHIJNS JANETdirector
Jiang Tianyidirector
Gong Xunkaitenpercentowner
Jiang Tianyitenpercentowner
Lu Zhijianother
Lu Zhijiantenpercentowner
SIXTH STREET PARTNERS MANAGEMENT COMPANY, L.P.other
WAXMAN ALANother
WAXMAN ALANtenpercentowner
SIXTH STREET PARTNERS MANAGEMENT COMPANY, L.P.tenpercentowner
WU SOPHIAofficer
Gong Xunkaitenpercentownerother
CUUNJIENG STEPHENdirector
YONG ANDYofficer
Epstein Jeffofficer
CHAO DAVID Kdirector
BELL PETER Wdirector
APEX TECHNOLOGY SPONSOR LLCtenpercentowner
KOENIG BRADFORD C.officer
KOENIG BRADFORD C.director

BOSTON PRIVATE BANCORP INC

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Wells Donna. 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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