SUBJECT-12638.dossier · company · status: active
WC
subject of file

White River Energy Corp.

Company accused of selling fraudulent tribal tax credits, subject to SEC oversight
Tracked because Company accused of selling fraudulent tribal tax credits, subject to SEC oversight · 1 documented connection
Facts on record1
Connections mapped1
Sources cited21
Evidence: 1S
Stated vs Revealed
No documented contradictions on file.
[PUBLIC COST ESTIMATE]
Documented financial relationships span 0 money flow chains, while 1 elected official holds documented connections.
0Money Chains
0Traced Hops
Connected Officials
Calculation Methodology

Contract values are summed from documented money flow chains where this entity appears as a source or destination node. Amounts are drawn from USASpending.gov, FEC filings, SEC EDGAR, or LD-2 lobbying registrations.

Donor contributions aggregate documented amounts from the donor_interests table, sourced from FEC individual and PAC contribution filings.

Connected officials are elected officials in our database with a mapped relationship (lobbying, board membership, campaign contribution, etc.) to this entity.

Annualised flow represents the total documented dollar amount traced through money flow hops involving this entity. Where hop-level amounts are unavailable, the chain-level documented total is used as a conservative upper bound.

All figures are drawn from public filings. Estimates are conservative — undisclosed transactions, dark money, and vanish-point hops are excluded from totals. This is a minimum documented floor, not a ceiling.

PATTERN organization → [donor] → elected official → [investigativ... 42× PATTERN company → [investigative] → elected official → [donor] → ... 42× PATTERN elected official → [colleague] → elected official → [inve... 23× PATTERN company → [investigative] → elected official → [colleague... 23× PATTERN company → [investigative] → elected official → [oversight... 7×
Connection Map
Key Connections
← Ron Wyden elected official
investigative
Wyden investigating company for securities violations
Facts (1)
Data Freshness
Ageing Last update: 177d ago · Avg age: 937d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated White River Energy Corp. filed filing with the SEC on 2023-11-21. Accession number: N/A.
All Connections (1)
← Ron Wyden elected official
investigative confirmed
Wyden investigating company for securities violations
Sources (21)
2026 UNVERIFIED Research: White River Energy Corp. — Corporate registrations (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: White River Energy Corp. — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: White River Energy Corp. — USASpending contracts (no results) contract Processed 📜 Receipt
2026 UNVERIFIED Research: White River Energy Corp. — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: White River Energy Corp. — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026-04-23 UNVERIFIED SEARCH_ERROR: White River Energy Corp. not found in opencorporates claim_flag Processed 📜 Receipt