Who owns WALLACE PHILIP?

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

What is WALLACE PHILIP's risk level?

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

Where does WALLACE PHILIP appear across sources?

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

LIVE · CORPUS

Dossier

■

WALLACE PHILIP

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

WALLACE PHILIP 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

WALLACE PHILIP
- PACIFIC STATE BANCORP· director· via SEC EDGAR

/04

Directorship network

11 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.

PACIFIC STATE BANCORP

DALTON MICHAELdirector
FREEMAN MAXWELLdirector
SIMAS RICKY Dother
GARNER JUSTIN ROSSofficer
MUNSON RUSSELL Gdirector
HAND HAROLD MDdirector
ROBERTS JOANNE CAROLofficer
RASSO STEVEN Aofficer
RASSO STEVEN Adirector
VERNER KATHLEENdirector
MATAGA YOSHIKAZUdirector

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on WALLACE PHILIP. Notes are community-contributed leads, not verified facts.

Loading notes…