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.

LIVE · CORPUS

Dossier

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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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 4

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Key facts

Risk signal

Low

Risk

BALLARD JOHN D is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

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

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Directorship network

34 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.

TABATHA III INC

WANG JIMMYdirector
WANG JIMMYofficer
WANG JIMMYtenpercentowner
WANG MINDYdirector
WANG MINDYofficer
WANG MINDYtenpercentowner
KOOS GARY SCOTTofficer
O'CONNOR MICHAEL EDWARD JRdirector
SWITZ AARON TODDdirector
ALTMAN TODD MICHAELdirector
TOUPS MICHAEL Pofficer
WATSON JEFFdirector
BYRNE LAURENdirector
HAND JEHUdirector
STEINGREBE MICHAELdirector
MALIAR JENNIFERdirector
DONG DORAdirector
WATSON JEFFofficer
DECICCIO GERALD Adirector

LONGWEI PETROLEUM INVESTMENT HOLDING LTD

TOUPS MICHAEL Pofficer
COLE DOUGLAS DELAVANdirector
DONG DORAdirector
DECICCIO GERALD Adirector
XUE YONGPINGtenpercentowner
CAI YONGJUNtenpercentowner
XUE YONGPINGofficer
XUE YONGPINGdirector
CAI YONGJUNofficer
CAI YONGJUNdirector
XUE XIAOPINGdirector
CRANE JAMES THOMASofficer
WANG JUNPINGofficer
THELAN DIANEother
THELAN DIANEdirector

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 SnakeScore.

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