Who owns ORTIZ BLANES JACOBO?

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

What is ORTIZ BLANES JACOBO's risk level?

WhiteIntel flags ORTIZ BLANES JACOBO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ORTIZ BLANES JACOBO appear across sources?

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

LIVE · CORPUS

Dossier

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ORTIZ BLANES JACOBO

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

ORTIZ BLANES JACOBO 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

ORTIZ BLANES JACOBO
- FERMI INC.· officer· via SEC EDGAR

/04

Directorship network

18 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.

FERMI INC.

Perry Griffintenpercentowner
MCINTIRE LEE Adirector
Perry James Richarddirector
HAAS MARIUSdirector
CADDIS HOLDINGS, LPtenpercentowner
EVERSON MILES E.director
HAMILTON CHARLES LYNNofficer
KELLERMAN LAWRENCE M.director
Stein Jeffrey Scottdirector
Robbin-Coker Cordeldirector
EVERSON MILES E.officer
KELLERMAN LAWRENCE M.officer
UZMAN MESUTofficer
MELISSA A. NEUGEBAUER 2020 TRUSTtenpercentowner
NEUGEBAUER TOBY Rdirector
NEUGEBAUER TOBY Rtenpercentowner
NEUGEBAUER TOBY Rofficer
CADDIS HOLDINGS, LLCtenpercentowner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ORTIZ BLANES JACOBO. Notes are community-contributed leads, not verified facts.

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