Who owns HOLMAN DAVID L.?

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

What is HOLMAN DAVID L.'s risk level?

WhiteIntel flags HOLMAN DAVID L. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HOLMAN DAVID L. appear across sources?

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

LIVE · CORPUS

Dossier

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HOLMAN DAVID L.

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

HOLMAN DAVID L. is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

HOLMAN DAVID L.
- Ready Capital Corp· director· via SEC EDGAR

/04

Directorship network

57 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.

Ready Capital Corp

Ahlborn Andrewofficer
NATHAN GILBERT Edirector
Taylor Garyofficer
Zausmer Adamofficer
Capasse Thomas Eofficer
Ross Jack J.officer
Mielle Dominiquedirector
NATHAN GILBERT Edirector
Marshall Meredithdirector
REESE J MITCHELLdirector
Sinai Todd M.director
Ahlborn Andrewofficer
Zausmer Adamofficer
Taylor Garyofficer
Taylor Garyofficer
Ahlborn Andrewofficer
Zausmer Adamofficer
Taylor Garyofficer
Ahlborn Andrewofficer
Zausmer Adamofficer
Ahlborn Andrewofficer
SCALI DOMINICKofficer
NATHAN GILBERT Edirector
REESE J MITCHELLdirector
Mielle Dominiquedirector
Marshall Meredithdirector
Sinai Todd M.director
Capasse Thomas Edirector
Taylor Garyofficer
Capasse Thomas Eofficer
Ross Jack J.director
Ross Jack J.officer
Zausmer Adamofficer
PETRO ANDREAdirector
FILIPPS FRANK Pdirector
HIRSCH DANIEL J.director
LUEBBERS KEVIN Mdirector
MAYFIELD PINKIE DENTdirector
SUTHERLAND REIT HOLDINGS, LPtenpercentowner
ERVING JULIUSdirector
WATERFALL ASSET MANAGEMENT, LLCtenpercentowner
BUTTACAVOLI THOMASofficer
MORTENSEN CAROLEofficer
HERBST FREDERICK Cofficer
SZYMANSKI MICHAELofficer
MUDGE DANIELdirector
MOTANI NISHAofficer
Zugel Christiandirector
Zugel Christianofficer
BLANK DONNAofficer
Ogilvie Marran H.director
HARGRAVE BRIANofficer
SZYMANSKI MICHAELdirector
ZINN JAMESdirector
REIMER ERICdirector
CROWLEY DENISEdirector
MCDADE PAULofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HOLMAN DAVID L.. 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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