{"entity":{"id":"e86eb3e2-5f85-5e17-beeb-e7e5a97e1b97","name":"DANFORTH JACQUELINE","type":"Company","kind":"company","jurisdiction":"US","identifier":"sec:0001111626","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"other","share":null,"source":"SEC EDGAR","subsidiary":{"id":"49a30299-b150-5145-9057-d147907a12ee","name":"OCTAGON 88 RESOURCES, INC.","type":"Company","kind":"company","identifier":"sec:0001444837"}},{"role":"director","share":null,"source":"SEC EDGAR","subsidiary":{"id":"49a30299-b150-5145-9057-d147907a12ee","name":"OCTAGON 88 RESOURCES, INC.","type":"Company","kind":"company","identifier":"sec:0001444837"}},{"role":"officer","share":null,"source":"SEC EDGAR","subsidiary":{"id":"49a30299-b150-5145-9057-d147907a12ee","name":"OCTAGON 88 RESOURCES, INC.","type":"Company","kind":"company","identifier":"sec:0001444837"}},{"role":"other","share":null,"source":"SEC EDGAR","subsidiary":{"id":"6e8a91d1-390d-5272-8312-34c663037f91","name":"CASCADE TECHNOLOGIES CORP","type":"Company","kind":"company","identifier":"sec:0001324344"}},{"role":"other","share":null,"source":"SEC EDGAR","subsidiary":{"id":"1b474031-815d-5aa5-8111-f5ac1404c40a","name":"IVISION GROUP LTD","type":"Company","kind":"company","identifier":"sec:0001099332"}},{"role":"tenpercentowner","share":null,"source":"SEC EDGAR","subsidiary":{"id":"6e8a91d1-390d-5272-8312-34c663037f91","name":"CASCADE TECHNOLOGIES CORP","type":"Company","kind":"company","identifier":"sec:0001324344"}},{"role":"director","share":null,"source":"SEC EDGAR","subsidiary":{"id":"6e8a91d1-390d-5272-8312-34c663037f91","name":"CASCADE TECHNOLOGIES CORP","type":"Company","kind":"company","identifier":"sec:0001324344"}},{"role":"officer","share":null,"source":"SEC EDGAR","subsidiary":{"id":"6e8a91d1-390d-5272-8312-34c663037f91","name":"CASCADE TECHNOLOGIES CORP","type":"Company","kind":"company","identifier":"sec:0001324344"}},{"role":"officer","share":null,"source":"SEC EDGAR","subsidiary":{"id":"f3286b8d-b55c-5954-822c-2e6b077487f3","name":"CAPITAL RESERVE CORP","type":"Company","kind":"company","identifier":"sec:0000707674"}},{"role":"director","share":null,"source":"SEC EDGAR","subsidiary":{"id":"f3286b8d-b55c-5954-822c-2e6b077487f3","name":"CAPITAL RESERVE CORP","type":"Company","kind":"company","identifier":"sec:0000707674"}},{"role":"director","share":null,"source":"SEC EDGAR","subsidiary":{"id":"1b474031-815d-5aa5-8111-f5ac1404c40a","name":"IVISION GROUP LTD","type":"Company","kind":"company","identifier":"sec:0001099332"}},{"role":"officer","share":null,"source":"SEC EDGAR","subsidiary":{"id":"1b474031-815d-5aa5-8111-f5ac1404c40a","name":"IVISION GROUP LTD","type":"Company","kind":"company","identifier":"sec:0001099332"}},{"role":"director","share":null,"source":"SEC EDGAR","subsidiary":{"id":"9a413d88-d0a6-52ab-ac10-83610b7457a9","name":"SPROUT DEVELOPMENT INC.","type":"Company","kind":"company","identifier":"sec:0001302401"}}],"ubo_chain":[]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}