Who owns EARLE DIANE?

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

What is EARLE DIANE's risk level?

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

Where does EARLE DIANE appear across sources?

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

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evidence coverage · reading…

Legal entityLow

EARLE DIANE

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

EARLE DIANE — US company (sec:0001603624). 2 holdings. Every claim linked to its source.

SEC 0001603624CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

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

EARLE DIANE
- HORIZON TECHNOLOGY FINANCE CORP· officer· via SEC EDGAR
- SQUARE 1 FINANCIAL INC· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EARLE DIANE — 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 EARLE DIANE 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 EARLE DIANE is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
HORIZON TECHNOLOGY FINANCE CORP
Also holds roles at 27 other companies
- TROLIO DANIEL R.officer
- BALKIN MICHAELofficer
- BALKIN MICHAELdirector
●
SQUARE 1 FINANCIAL INC
Also holds roles at 20 other companies
- CASEY SUSAN Gdirector
- CREIGHTON NORMANdirector
- GRANT WILLIAM F. IIIdirector

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

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Common questions

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