Who owns WALAWENDER RICHARD ANTHONY?

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

What is WALAWENDER RICHARD ANTHONY's risk level?

WhiteIntel flags WALAWENDER RICHARD ANTHONY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WALAWENDER RICHARD ANTHONY appear across sources?

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

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WALAWENDER RICHARD ANTHONY

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

WALAWENDER RICHARD ANTHONY — US company (sec:0001384106). 2 holdings. Every claim linked to its source.

SEC 0001384106CompanyUS

Ownership graph Export .md

JSON / MCPsample

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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

WALAWENDER RICHARD ANTHONY
- NEMATRON CORP· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for WALAWENDER RICHARD ANTHONY — 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 WALAWENDER RICHARD ANTHONY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on WALAWENDER RICHARD ANTHONY is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

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NEMATRON CORP
Also holds roles at 4 other companies
- DORMAN DANIEL Jdirector
- DEFIORE LAWRENCE Jdirector
- DORMAN DANIEL Jofficer

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

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