Who owns DIEDRICK CLAUDE?

No ownership or control links for DIEDRICK CLAUDE are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is DIEDRICK CLAUDE's risk level?

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

Where does DIEDRICK CLAUDE appear across sources?

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

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

DIEDRICK CLAUDE

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

DIEDRICK CLAUDE — US company (sec:0001477596). 3 holdings. Every claim linked to its source.

SEC 0001477596CompanyUS

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

DIEDRICK CLAUDE
- 3 SHINE TECHNOLOGIES INC.· director· via SEC EDGAR

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

/02

People & control

1 party Â· 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.

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3 SHINE TECHNOLOGIES INC.
Also holds roles at 10 other companies
- LIU TA-WEIdirector
- NOVAK DAVID PATRICKofficer
- SMITH BRUCE MICHAELofficer

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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