---
title: "Ballenger Melissa J — Ownership Dossier"
canonical: https://whiteintel.dev/entity/044e72da-eb95-565f-af4b-7e91cd4f6649
json: https://whiteintel.dev/api/public/dossier/044e72da-eb95-565f-af4b-7e91cd4f6649
identifier: sec:0001393668
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ballenger Melissa J

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001393668`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/044e72da-eb95-565f-af4b-7e91cd4f6649  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/044e72da-eb95-565f-af4b-7e91cd4f6649  

## Ownership & control

### Holdings / subsidiaries

- **EPLUS INC** (director) — https://whiteintel.dev/entity/6056eda5-6b2b-511a-b9ba-4cfe55234f37
- **EPLUS INC** (director) — https://whiteintel.dev/entity/6056eda5-6b2b-511a-b9ba-4cfe55234f37
- **EPLUS INC** (director) — https://whiteintel.dev/entity/6056eda5-6b2b-511a-b9ba-4cfe55234f37
- **EPLUS INC** (director) — https://whiteintel.dev/entity/6056eda5-6b2b-511a-b9ba-4cfe55234f37
- **Mastercard Inc** (officer) — https://whiteintel.dev/entity/7e01886f-3e72-5b9d-ab4f-9544f3abb04c
- **Mr. Cooper Group Inc.** (officer) — https://whiteintel.dev/entity/a8bfceb2-f386-56ed-9b5f-b6c187a8b315
- **Mr. Cooper Group Inc.** (director) — https://whiteintel.dev/entity/a8bfceb2-f386-56ed-9b5f-b6c187a8b315

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Ballenger Melissa J** — https://whiteintel.dev/entity/044e72da-eb95-565f-af4b-7e91cd4f6649 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ballenger Melissa J**. Human view: https://whiteintel.dev/entity/044e72da-eb95-565f-af4b-7e91cd4f6649 · Structured JSON: https://whiteintel.dev/api/public/dossier/044e72da-eb95-565f-af4b-7e91cd4f6649._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._