Who owns HOLMES DAVID CURTIS?

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

What is HOLMES DAVID CURTIS's risk level?

WhiteIntel flags HOLMES DAVID CURTIS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HOLMES DAVID CURTIS appear across sources?

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

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HOLMES DAVID CURTIS

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

HOLMES DAVID CURTIS — US company (sec:0001330639). 1 holding. Every claim linked to its source.

SEC 0001330639CompanyUS

Ownership graph Export .md

JSON / MCPsample

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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

HOLMES DAVID CURTIS
- ALLIANCE BANCSHARES CALIFORNIA· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HOLMES DAVID CURTIS — 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 HOLMES DAVID CURTIS 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on HOLMES DAVID CURTIS is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

●
ALLIANCE BANCSHARES CALIFORNIA
Also holds roles at 17 other companies
- THOMPSON ROBERT Hdirector
- CARON LYN Sdirector
- ABRAMS MICHAEL Ldirector

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

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