Who owns BALLARD JOHN D?

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

What is BALLARD JOHN D's risk level?

WhiteIntel flags BALLARD JOHN D as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BALLARD JOHN D appear across sources?

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

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Legal entityLow

BALLARD JOHN D

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

BALLARD JOHN D — US company (sec:0001260143). 4 holdings. Every claim linked to its source.

SEC 0001260143CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

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

BALLARD JOHN D
- TABATHA III INC· director· via SEC EDGAR
- LONGWEI PETROLEUM INVESTMENT HOLDING LTD· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BALLARD JOHN D — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BALLARD JOHN D is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BALLARD JOHN D is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
LONGWEI PETROLEUM INVESTMENT HOLDING LTD
Also holds roles at 15 other companies
- TOUPS MICHAEL Pofficer
- COLE DOUGLAS DELAVANdirector
- DONG DORAdirector
●
TABATHA III INC
Also holds roles at 19 other companies
- WANG JIMMYdirector
- WANG JIMMYofficer
- WANG JIMMYtenpercentowner

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns BALLARD JOHN D?: No ownership or control links for BALLARD JOHN D are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BALLARD JOHN D's risk level?: WhiteIntel flags BALLARD JOHN D as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BALLARD JOHN D appear across sources?: BALLARD JOHN D is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

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

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