Who owns DIETZ JAMES P?

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

What is DIETZ JAMES P's risk level?

WhiteIntel flags DIETZ JAMES P as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DIETZ JAMES P appear across sources?

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

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DIETZ JAMES P

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

DIETZ JAMES P — US company (sec:0001185724). 4 holdings. Every claim linked to its source.

SEC 0001185724CompanyUS

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

DIETZ JAMES P
- WCI COMMUNITIES INC· officer· via SEC EDGAR
- CNL GROWTH PROPERTIES, INC.· director· via SEC EDGAR
- BENEFYTT TECHNOLOGIES, INC.· officer· via SEC EDGAR
- CNL MACQUARIE GLOBAL INCOME TRUST, INC.· director· via SEC EDGAR

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

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

Nothing further on DIETZ JAMES P is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

4 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.

●
BENEFYTT TECHNOLOGIES, INC.
Also holds roles at 49 other companies
- SOUTHWELL GAVINdirector
- Scott Peggydirector
- FICHTHORN JOHNdirector
●
CNL GROWTH PROPERTIES, INC.
Also holds roles at 18 other companies
- SENEFF JAMES M JRtenpercentowner
- SITTEMA THOMAS KENTofficer
- STARR JOHN F.officer
●
CNL MACQUARIE GLOBAL INCOME TRUST, INC.
Also holds roles at 16 other companies
- SENEFF JAMES M JRdirector
- SITTEMA THOMAS KENTofficer
- TIPTON TAMMYofficer
●
WCI COMMUNITIES INC
Also holds roles at 66 other companies
- MOSCATO ALBERT F JRofficer
- HANDY F PHILIPdirector
- EURE HILLIARD Mdirector

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

/03

Common questions

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