Who owns JULIAR MARC?

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

What is JULIAR MARC's risk level?

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

Where does JULIAR MARC appear across sources?

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

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JULIAR MARC

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

JULIAR MARC — US company (sec:0001294278). 12 holdings. Every claim linked to its source.

SEC 0001294278CompanyUS

Ownership graph Export .md

JSON / MCPsample

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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

JULIAR MARC
- MONDIAL VENTURES INC· officer· via SEC EDGAR
- PARADIGM ENTERPRISES INC· officer· via SEC EDGAR
- AAMAXAN TRANSPORT GROUP, INC.· tenpercentowner· via SEC EDGAR
- PARADIGM MEDICAL INDUSTRIES INC· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JULIAR MARC — 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 JULIAR MARC 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 JULIAR MARC is behind a paywall — everything we hold on this subject is already on this page.

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People & control

3 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.

●
AAMAXAN TRANSPORT GROUP, INC.
Also holds roles at 6 other companies
- CHEN ZHONGofficer
- CHEN ZHONGdirector
- POPE INVESTMENTS II LLCtenpercentowner
●
MONDIAL VENTURES INC
Also holds roles at 8 other companies
- ALEXANDER DENNIStenpercentowner
- ALEXANDER DENNISofficer
- ALEXANDER DENNISdirector
●
PARADIGM MEDICAL INDUSTRIES INC
Also holds roles at 1 other company
- CANNEFAX RAYMOND PETERofficer

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

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Common questions

Who owns JULIAR MARC?: No ownership or control links for JULIAR MARC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JULIAR MARC's risk level?: WhiteIntel flags JULIAR MARC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JULIAR MARC appear across sources?: JULIAR MARC 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 JULIAR MARC. 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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