Who owns FALLON DONALD?

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

What is FALLON DONALD's risk level?

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

Where does FALLON DONALD appear across sources?

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

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FALLON DONALD

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

FALLON DONALD — US company (sec:0001309697). 2 holdings. Every claim linked to its source.

SEC 0001309697CompanyUS

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

FALLON DONALD
- ANALYTICAL SURVEYS INC· officer· via SEC EDGAR
- CEPTOR CORP· officer· via SEC EDGAR

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

●
ANALYTICAL SURVEYS INC
Also holds roles at 44 other companies
- BROWN CLAUDE JRofficer
- BROWN CLAUDE JRdirector
- ML DYNASTY TRUSTtenpercentowner
●
CEPTOR CORP
Also holds roles at 4 other companies
- BARTON NORMANofficer
- COELHO TONYdirector
- MUDRY LEONARDdirector

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

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Common questions

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