Who owns CARROLL WALLACE E JR?

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

What is CARROLL WALLACE E JR's risk level?

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

Where does CARROLL WALLACE E JR appear across sources?

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

LIVE · CORPUS

Dossier

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CARROLL WALLACE E JR

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

CARROLL WALLACE E JR 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

CARROLL WALLACE E JR
- KATY INDUSTRIES INC· tenpercentowner· via SEC EDGAR

/04

Directorship network

22 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.

KATY INDUSTRIES INC

JACOB CAPITAL, L.L.C.tenpercentownerother
VPC SBIC I, LPtenpercentownerother
LEVY RICHARD Ntenpercentownerother
VICTORY PARK CAPITAL ADVISORS, LLCtenpercentownerother
VICTORY PARK MANAGEMENT, LLCtenpercentownerother
VPC SBIC GP, LLCtenpercentownerother
GUERRA ROBERTofficer
GUERRA ROBERTdirector
WALLIS JOHNdirector
ALLISON THOMAS J.director
ASFOUR CHARLESdirector
CRIGLER PAMELAdirector
CARROLL DANIEL Bdirector
MARK RICHARD Adirector
FELDMAN DAVID Jdirector
FELDMAN DAVID Jofficer
SHAFFER JAMES Wofficer
BARATTA ROBERT Mdirector
MATA JOSEPH Eofficer
REDMOND ROBERT Dofficer
CARTER EDWARDofficer
CARROLL AMELIA Mtenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CARROLL WALLACE E JR. 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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