Who owns Wells - David Merlin?

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

What is Wells - David Merlin's risk level?

WhiteIntel flags Wells - David Merlin as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Wells - David Merlin appear across sources?

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

LIVE · CORPUS

Dossier

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Wells - David Merlin

Name: Wells - David Merlin — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Wells - David Merlin, Organization, US

Medium

OrganizationUS

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Medium

Risk

Wells - David Merlin is a Organization registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

Wells - David Merlin
- THAI PROPERTIES INC.· shareholder of
- DOLPHIN V LIMITED· director of

/04

Directorship network

8 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.

THAI PROPERTIES INC.

Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of

DOLPHIN V LIMITED

Al-Kholi - Hamza Bdirector of
Al-Kholi - Hamza Bpresident of
Al-Kholi - Hamza Bshareholder of
Harris - Sophia Ashareholder of
Putterill - Bruce Spencer Dentchairman of
Putterill - Bruce Spencer Dentdirector of
Stafford - John Edirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Wells - David Merlin. 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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