Who owns James D. Allen?

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

What is James D. Allen's risk level?

WhiteIntel flags James D. Allen as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does James D. Allen appear across sources?

James D. Allen is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

■

James D. Allen

Name: James D. Allen — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, James D. Allen, Organization

Medium

Organization

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 4

/02

Key facts

Risk signal

Medium

Risk

James D. Allen is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

James D. Allen
- Pacific Century Asset Management Services Limited· director of
- GOLDEN LEAF GROUP LIMITED· director of
- Pacific Century Property Management Limited· director of
- Pacific Century Leasing Limited· director of

/04

Directorship network

37 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.

Pacific Century Asset Management Services Limited

Frances Kwun Wong Waidirector of
John Todd Bonnerdirector of
Ken Kiyoshidirector of
Century Pacific Group Limitedshareholder of
Peter Todirector of
Pacific Century Japan Residential Property, LLCshareholder of
Peter Anthony Allendirector of
Arnold Aaron TUCKERdirector of
Gregory J. Hartmandirector of
Francis Tin-Fan Yuendirector of

GOLDEN LEAF GROUP LIMITED

Frances Kwun Wong Waidirector of
John Todd Bonnerdirector of
Ken Kiyoshidirector of
Century Pacific Group Limitedshareholder of
Peter Todirector of
Pacific Century Japan Residential Property, LLCshareholder of
Peter Anthony Allendirector of
Arnold Aaron TUCKERdirector of
Gregory J. Hartmandirector of
Francis Tin-Fan Yuendirector of

Pacific Century Property Management Limited

WONG Wai Kwun, Francesdirector of
John Todd Bonnerdirector of
Ken Kiyoshidirector of
Century Pacific Group Limitedshareholder of
Peter Todirector of
Pacific Century Japan Residential Property, LLCshareholder of
Peter Anthony Allendirector of
Arnold Aaron TUCKERdirector of
Gregory J. Hartmandirector of
Yuen tin Fandirector of

Pacific Century Leasing Limited

John Todd Bonnerdirector of
Ken Kiyoshidirector of
Pacific Century Property Management Limitedshareholder of
Pacific Century Japan Residential Property, LLCshareholder of
Peter Anthony Allendirector of
Gregory J. Hartmandirector of
Francis Tin-Fan Yuendirector of

Community intel

Crowd leads · unverified

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

Loading tips…