Who owns MCMINN DOUGLAS W?

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

What is MCMINN DOUGLAS W's risk level?

WhiteIntel flags MCMINN DOUGLAS W as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MCMINN DOUGLAS W appear across sources?

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

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MCMINN DOUGLAS W

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

MCMINN DOUGLAS W — US company (sec:0001303453). 3 holdings. Every claim linked to its source.

SEC 0001303453CompanyUS

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

MCMINN DOUGLAS W
- ICF KAISER INTERNATIONAL INC· director· via SEC EDGAR
- ALLIANCE BANKSHARES CORP· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MCMINN DOUGLAS W — 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 MCMINN DOUGLAS W 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 MCMINN DOUGLAS W is behind a paywall — everything we hold on this subject is already on this page.

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People & control

2 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.

●
ALLIANCE BANKSHARES CORP
Also holds roles at 23 other companies
- JOHNSON HARVEY E JRdirector
- YOUNG THOMAS A JRofficer
- WEYERS ROBERT Gdirector
●
ICF KAISER INTERNATIONAL INC
Also holds roles at 7 other companies
- TENNENBAUM & CO LLCtenpercentowner
- MARK S TENNENBAUM INVESTMENT TRUSTtenpercentowner
- WILLIAMS FRANK E JRdirector

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

/03

Common questions

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