Who owns HARVEY DONNA?

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

What is HARVEY DONNA's risk level?

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

Where does HARVEY DONNA appear across sources?

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

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evidence coverage · reading…

Legal entityLow

HARVEY DONNA

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

HARVEY DONNA — US company (sec:0001620431). 1 holding. Every claim linked to its source.

SEC 0001620431CompanyUS

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

HARVEY DONNA
- ENVIRONMENTAL SAFEGUARDS INC/TX· tenpercentowner· via SEC EDGAR

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

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ENVIRONMENTAL SAFEGUARDS INC/TX
Also holds roles at 10 other companies
- MELTON CORINDA JOANNEtenpercentowner
- MCBRIDE-IRBY STACEYtenpercentowner
- MCBRIDE-IRBY STACEYofficer

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

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Common questions

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