Who owns SPIES RICHARD JAMES?

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

What is SPIES RICHARD JAMES's risk level?

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

Where does SPIES RICHARD JAMES appear across sources?

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

LIVE · CORPUS

Dossier

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SPIES RICHARD JAMES

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Low

Risk

SPIES RICHARD JAMES is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

SPIES RICHARD JAMES
- BPZ ENERGY INC· director· via SEC EDGAR

/04

Directorship network

23 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BPZ ENERGY INC

KELLY THOMASother
SOVINE ROBERT Ldirector
LEDGARD JOSEPH DURKINofficer
ZUNIGA PFLUCKER MANUEL PABLOofficer
ZUNIGA PFLUCKER MANUEL PABLOdirector
MENNITI RICHARD SAVERIOofficer
BRAND STEPHEN Rdirector
STRAUCH DENNIS Gdirector
BEASLEY STEPHEN Cdirector
TAYLOR JAMES Bdirector
EAGAN JERELYNdirector
LENDRUM JOHN J IIIdirector
GRAY GORDONdirector
BRIENS FREDERICofficer
CAMINOS EDWARD Gofficer
RIVERO FERNANDO ZUNIGAdirector
RIVERO FERNANDO ZUNIGAofficer
HEATH WOODS CLEAVERofficer
MILLER E BARGER IIIdirector
INTERNATIONAL FINANCE CORPtenpercentowner
GILLIARD EDWARD Jother
GILLIARD EDWARD Jofficer
Keys Randall Dofficer

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SPIES RICHARD JAMES. Notes are community-contributed leads, not verified facts.

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