---
title: "SHELLEY STEVEN A — Ownership Dossier"
canonical: https://whiteintel.dev/entity/097e2a42-c052-5ef5-8d29-27d37cb15e4a
json: https://whiteintel.dev/api/public/dossier/097e2a42-c052-5ef5-8d29-27d37cb15e4a
identifier: sec:0001508893
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHELLEY STEVEN A

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001508893`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/097e2a42-c052-5ef5-8d29-27d37cb15e4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/097e2a42-c052-5ef5-8d29-27d37cb15e4a  

## Ownership & control

### Holdings / subsidiaries

- **DIRECT INVESTMENT HOLDING GROUP, INC.** (director) — https://whiteintel.dev/entity/c749420e-9c6e-5b4e-a024-180c3f36f124
- **DIRECT INVESTMENT HOLDING GROUP, INC.** (officer) — https://whiteintel.dev/entity/c749420e-9c6e-5b4e-a024-180c3f36f124

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHELLEY STEVEN A**. Human view: https://whiteintel.dev/entity/097e2a42-c052-5ef5-8d29-27d37cb15e4a · Structured JSON: https://whiteintel.dev/api/public/dossier/097e2a42-c052-5ef5-8d29-27d37cb15e4a._

_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"._