Who owns WALLOCK TERRENCE J?

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

What is WALLOCK TERRENCE J's risk level?

WhiteIntel flags WALLOCK TERRENCE J as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WALLOCK TERRENCE J appear across sources?

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

LIVE · CORPUS

Dossier

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WALLOCK TERRENCE J

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 4

/02

Key facts

Risk signal

Low

Risk

WALLOCK TERRENCE J is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

WALLOCK TERRENCE J
- CYRK INC· director· via SEC EDGAR
- GREAT ATLANTIC & PACIFIC TEA CO INC· director· via SEC EDGAR
- SOURCE CO· director· via SEC EDGAR

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Directorship network

87 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.

CYRK INC

BARTLETT JOSEPHdirector
MAYS GREGofficer
MAYS GREGdirector
TOCHNER IRA Ldirector
OA3, LLCtenpercentowner
NUGENT BRADFORDdirector
OVERSEAS TOYS L Ptenpercentowner
MULTI ACCOUNTS LLCtenpercentowner
BURKLE RONALD Wtenpercentowner
MAOZ ELCHANANtenpercentowner
MAOZ EVEREST FUND MANAGEMENT, LTD.tenpercentowner
EVEREST SPECIAL SITUATIONS FUND LPtenpercentowner
TOCHNER IRA Ltenpercentowner
MANN MERONother
PAULSON ERIKAdirector

GREAT ATLANTIC & PACIFIC TEA CO INC

MAC LEOD JENNIFERofficer
LEWIS EDWARDdirector
MOSS WILLIAMofficer
METZGER JOHNofficer
SUNGELA MELISSAofficer
RAYBURN GREGORY Fdirector
GALGANO BRENDAofficer
HAUB ERIVAN KARLtenpercentowner
MAYS GREGdirector
BRACE FREDERIC Fdirector
GAUNT BOBBIEdirector
BOECKEL JENS-JUERGENdirector
CASEY THOMAS M.director
KOURKOUMELIS DANdirector
HAUB CHRISTIAN W Eofficer
O'BOYLE THOMAS JRofficer
HERTZ PAULofficer
GULDIN ANDREASdirector
MCGARRY CHRISTOPHERofficer
BRACE FREDERIC Fofficer
BARLINE JOHN Ddirector
TART BEZER MAUREENdirector
GULDIN ANDREASofficer
HAUB CHRISTIAN W Edirector
MARTIN SAMUEL M IIIofficer
MARSHALL RONofficer
PHILBERT REBECCAofficer
THOMA JENIFERofficer
HAUB CHRISTIAN W Etenpercentowner
YUCAIPA CORPORATE INITIATIVES FUND I, LPtenpercentowner
RICHARDS ALLANofficer
CLAUS ERICofficer
TENGELMANN WARENHANDELSGESELLSCHAFTtenpercentowner
HAUB KARL ERIVAN WARDERtenpercentowner
YUCAIPA AMERICAN ALLIANCE (PARALLEL) FUND II, L.P.tenpercentowner
YUCAIPA AMERICAN ALLIANCE FUND I, LPtenpercentowner
TENGELMANN VERWALTUNGS UND BETEILIGUNGS GMBHtenpercentowner
YUCAIPA AMERICAN ALLIANCE (PARALLEL) FUND I, LPtenpercentowner
BURKLE RONALD Wtenpercentowner
YUCAIPA AMERICAN ALLIANCE FUND II LPtenpercentowner
WISEMAN PAULofficer
EMIL CAPITAL PARTNERS, LLCtenpercentowner
PATHMARK STORES INCtenpercentowner
SLADE STEPHENofficer
HAUB HELGAdirector

SOURCE CO

FLEGEL S LESLIEdirector
FLEGEL S LESLIEofficer
FIERMAN MARCofficer
PARR STEVEN R.officer
GILLIS JAMES Rdirector
GILLIS JAMES Rofficer
DIGITAL ON-DEMAND, INC.tenpercentowner
AEC ASSOCIATES, L.L.C.tenpercentowner
BURKLE RONALD Wtenpercentowner
OA3, LLCtenpercentowner
YUCAIPA AEC ASSOCIATES, LLCtenpercentowner
YUCAIPA ONE-STOP PARTNERS, L.P.tenpercentowner
SCOPIA CAPITAL MANAGEMENT LLCtenpercentowner
MINDICH JEREMYtenpercentowner
SIROVICH MATTHEWtenpercentowner
MAYS GREGdirector
BAILEY WILLIAM D.officer
DUCKWORTH MICHAEL Rofficer
DUCKWORTH MICHAEL Rdirector
Davis Graydirector
SCHNUG TONYdirector
JESSICK DAVIDdirector
LYONS ALLAN Rdirector
Emanuel Arieldirector
TUCHMAN ALAN Eofficer
FLEGEL JASON Sofficer
BATES DOUGLASofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WALLOCK TERRENCE J. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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