Who owns NGUYEN JAMES CONG HOAN?

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

What is NGUYEN JAMES CONG HOAN's risk level?

WhiteIntel flags NGUYEN JAMES CONG HOAN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NGUYEN JAMES CONG HOAN appear across sources?

NGUYEN JAMES CONG HOAN is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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NGUYEN JAMES CONG HOAN

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

NGUYEN JAMES CONG HOAN 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

NGUYEN JAMES CONG HOAN
- TWENTY ONE CAPITAL, INC.· officer· via SEC EDGAR

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Directorship network

10 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.

TWENTY ONE CAPITAL, INC.

MEEHAN STEVENofficer
LALLJIE PAUL Sdirector
MALLERS JACKofficer
MALLERS JACKdirector
ZAGURY RAPHAEL SEQUERRAdirector
ARDOINO PAOLOdirector
LYONS ZACHARYdirector
HINES ROBERT NICHOLASdirector
ROSCOE JARED PATRICKdirector
PAREKH VIKAS JAYENDRAdirector

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on NGUYEN JAMES CONG HOAN. Notes are community-contributed leads, not verified facts.

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