Who owns WALLACE DAVID N?

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

What is WALLACE DAVID N's risk level?

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

Where does WALLACE DAVID N appear across sources?

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

LIVE · CORPUS

Dossier

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WALLACE DAVID N

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

Low

CompanyUS

View network JSON / MCPsample

SnakeScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

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

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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

WALLACE DAVID N
- AKEENA SOLAR, INC.· officer· via SEC EDGAR

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Directorship network

23 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.

AKEENA SOLAR, INC.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WALLACE DAVID N. 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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