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

What is LIU DON H's risk level?

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

Where does LIU DON H appear across sources?

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

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LIU DON H

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

LIU DON H — US company (sec:0001192870). 4 holdings. Every claim linked to its source.

SEC 0001192870CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

LIU DON H
- INVESCO AGENCY SECURITIES INC.· director· via SEC EDGAR
- Flutter Entertainment plc· officer· via SEC EDGAR
- TARGET CORP· officer· via SEC EDGAR
- XEROX CORP· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LIU DON H — 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 LIU DON H 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LIU DON H is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

4 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.

●
Flutter Entertainment plc
Also holds roles at 21 other companies
- Coldrake Robertofficer
- Jackson Jeremy Peterofficer
- Bishop James Philipofficer
●
INVESCO AGENCY SECURITIES INC.
Also holds roles at 37 other companies
- KELLEY KATHARINEdirector
- MCMULLAN WESdirector
- DAY JOHNdirector
●
TARGET CORP
Also holds roles at 76 other companies
- KNAUSS DONALD Rdirector
- Whiteford Grace Pumadirector
- STOCKTON DMITRI Ldirector
●
XEROX CORP
Also holds roles at 84 other companies
- BEETH HARRY Rofficer
- DE LIMA ARMANDO ZAGALOofficer
- MULCAHY ANNE Mofficer

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

/03

Common questions

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