Who owns PERALTA DANIEL R?

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

What is PERALTA DANIEL R's risk level?

WhiteIntel flags PERALTA DANIEL R as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PERALTA DANIEL R appear across sources?

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

LIVE · CORPUS

Dossier

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PERALTA DANIEL R

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Low

Risk

PERALTA DANIEL R 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

PERALTA DANIEL R
- CANNAWAKE CORP· officer· via SEC EDGAR

/04

Directorship network

14 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.

CANNAWAKE CORP

RUSSO PETER Fofficer
CHILEK MARTIN Gofficer
KINDRACHUK JEROMEofficer
RUSSO PETER Fdirector
STOEGBAUER SCOTT STEPHENdirector
SHERMAN MALCOLM WILLARDdirector
SMITH PHILLIPS Wofficer
SMITH PHILLIPS Wdirector
SHERMAN MALCOLM WILLARDofficer
GILBURD MICHAEL Sother
GILBURD MICHAEL Sofficer
MAGNUSON KRISTEN Lofficer
GALLO LAURA MONICAtenpercentowner
WEINTRAUB JAMES Ldirector

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PERALTA DANIEL R. Notes are community-contributed leads, not verified facts.

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