Who owns FARLEY DONALD?

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

What is FARLEY DONALD's risk level?

WhiteIntel flags FARLEY DONALD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FARLEY DONALD appear across sources?

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

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FARLEY DONALD

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

FARLEY DONALD — US company (sec:0001304168). 4 holdings. Every claim linked to its source.

SEC 0001304168CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

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

FARLEY DONALD
- TREASURE MOUNTAIN HOLDINGS INC· director· via SEC EDGAR
- MINRAD INTERNATIONAL, INC.· director· via SEC EDGAR
- ALPHA MOTORSPORT, INC.· director· via SEC EDGAR

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

Explore US coverage

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

Nothing further on FARLEY DONALD is behind a paywall — everything we hold on this subject is already on this page.

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People & control

3 parties · 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.

●
ALPHA MOTORSPORT, INC.
Also holds roles at 8 other companies
- PROULX NORMAN Rofficer
- DIOGUARDI WILLIAM Pdirector
- DAVIES GREG Sofficer
●
MINRAD INTERNATIONAL, INC.
Also holds roles at 30 other companies
- KAMSLER KIRKofficer
- ROLFE WILLIAM Dofficer
- LIFESO ROBERTdirector
●
TREASURE MOUNTAIN HOLDINGS INC
Also holds roles at 21 other companies
- KIMBERLIN KEVINtenpercentowner
- BURLESON GENE Edirector
- BAUER EUGENE Aofficer

3 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

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