[ENTITY FILE]
SUBJECT-12638
COMPANY
ACTIVE
WC
// Subject
White River Energy Corp.
Company accused of selling fraudulent tribal tax credits, subject to SEC oversight
Tracked Company accused of selling fraudulent tribal tax credits, subject to SEC oversight · 1 documented connection
Facts on record1
Connections mapped1
Sources cited2
Stated vs Revealed
No documented contradictions on file.
Key Connections
←
Entity #7
investigative
Wyden investigating company for securities violations
Facts (1)
Data Freshness
Fresh
Last update: 14d ago · Avg age: 309d
Confidence Tiers:
Primary Source — cross-referenced government/corporate filings
Pending Review — sourced but not independently verified
AI Inference — analytical hypothesis from cross-referencing
Raw Filing Records (1) — unsourced metadata
Pending Review
White River Energy Corp. filed filing with the SEC on 2023-11-21. Accession number: N/A.
Date: 2023-11-21
Added: 23 Apr 2026
All Connections (1)
←
Entity #7
investigative
confirmed
Wyden investigating company for securities violations
Sources (2)
2026-04-23
UNVERIFIED SEARCH_ERROR: White River Energy Corp. not found in opencorporates
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