Who owns Wagner Dana?

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

What is Wagner Dana's risk level?

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

Where does Wagner Dana appear across sources?

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

LIVE · CORPUS

PersonLow

Wagner Dana

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

Wagner Dana — US person (sec:0001658462). 4 holdings. Every claim linked to its source.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 companies
Risk: Low
Jurisdiction: 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

Wagner Dana
- TWILIO INC· officer· via SEC EDGAR (Form 3/4/5)
- Mill City Ventures III, Ltd· director· via SEC EDGAR
- Block, Inc.· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Wagner Dana — 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 Wagner Dana 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

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Wagner Dana is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 parties · 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.

●
Block, Inc.
Also holds roles at 78 other companies
- Esperanza Chrystyofficer
- Ahuja Amritaofficer
- Grassadonia Brianofficer
●
Mill City Ventures III, Ltd
Also holds roles at 18 other companies
- ZIPKIN LAURENCE Sdirector
- POLINSKY DOUGLAS MICHAELofficer
- QUINTENZ BRIAN DAVIDdirector
●
TWILIO INC
Also holds roles at 54 other companies
- Sachem Head Capital Management LPdirector
- Ferguson Scott D.director
- Uncas GP LLCdirector

3 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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