Who owns ESTEVES JOSEPH?

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

What is ESTEVES JOSEPH's risk level?

WhiteIntel flags ESTEVES JOSEPH as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ESTEVES JOSEPH appear across sources?

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

LIVE · CORPUS

Dossier

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ESTEVES JOSEPH

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

Low

CompanyUS

View network JSON / MCPsample

SnakeScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

ESTEVES JOSEPH is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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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

ESTEVES JOSEPH
- EVgo Inc.· director· via SEC EDGAR

/04

Directorship network

48 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.

EVgo Inc.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ESTEVES JOSEPH. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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