Who owns DAVENPORT COLLEEN M?

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

What is DAVENPORT COLLEEN M's risk level?

WhiteIntel flags DAVENPORT COLLEEN M as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DAVENPORT COLLEEN M appear across sources?

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

LIVE · CORPUS

Dossier

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DAVENPORT COLLEEN M

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

DAVENPORT COLLEEN M 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

DAVENPORT COLLEEN M
- HARMONY METALS, INC.· officer· via SEC EDGAR
- ANALYSTS INTERNATIONAL CORP· other· via SEC EDGAR

/04

Directorship network

71 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.

HARMONY METALS, INC.

FAZZOLARI SALVATORE Ddirector
PEYTON WHITNEY E.director
MILLER DONALDdirector
MILLER DONALDtenpercentowner
RIESS ROBERT F.officer
PEYTON WHITNEY E.tenpercentowner
DODGE JONATHANdirector
THIELE BRITTANYofficer
BATCHELOR DAVID W.officer
CARLSON DAVID Cofficer
MANDEL JAMEStenpercentowner
HATTARA JEFFREY Jofficer
MANDEL JAMESofficer
BATCHELOR DAVID W.tenpercentowner
MANDEL JAMESdirector
HATTARA JEFFREY Jdirector
BATCHELOR DAVID W.director
PHILBIN ROBERT J.other
HATTARA JEFFREY Jtenpercentowner
RIESS ROBERT F.director
RESNICK RICHARD P.officer
RESNICK RICHARD P.tenpercentowner
RESNICK RICHARD P.director
PARAGON CAPITAL L Ptenpercentowner
DONENFELD ALAN Ptenpercentowner
ELLIOT JAYtenpercentowner
RUIZ OLIVIAdirectorother
ELLIOT JAYdirector
WEINSTEIN SETHdirectorother
TAYLOR EARLINEtenpercentowner
ELLIOT JAYofficer
RESNICK CHARLESdirector
FERNANDEZ JORGEofficer
NORTON PATRICK Atenpercentownerother
AMBROISE ROUDYdirector
NORTON PATRICK Adirector
NORTON PATRICK Aofficer
RUIZ OLIVIAofficer
RUIZ OLIVIAdirector
WEINSTEIN SETHdirector

ANALYSTS INTERNATIONAL CORP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAVENPORT COLLEEN M. 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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