Who owns Daniel Larry R Jr?

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

What is Daniel Larry R Jr's risk level?

WhiteIntel flags Daniel Larry R Jr as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Daniel Larry R Jr appear across sources?

Daniel Larry R Jr is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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Daniel Larry R Jr

Name: Daniel Larry R Jr — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Daniel Larry R Jr, Person, US

Medium

PersonUS

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Controls or directs 4 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 4 companies
Risk: Medium
Jurisdiction: US

Medium

Risk

Daniel Larry R Jr controls or directs 4 companies (US).

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Daniel Larry R Jr
- INDEPENDENT BANK CORP /MI/· officer· via SEC EDGAR (Form 3/4/5)

/03

Directorship network

72 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.

INDEPENDENT BANK CORP /MI/

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Daniel Larry R Jr. 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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