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

What is ROTH JAY W's risk level?

WhiteIntel flags ROTH JAY W as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ROTH JAY W appear across sources?

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

LIVE · CORPUS

PersonLow

ROTH JAY W

Name: ROTH JAY W — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROTH JAY W, Person, US

ROTH JAY W — US person (sec:0001005645). 14 holdings. Every claim linked to its source.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 companies
Risk: Low
Jurisdiction: US

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

ROTH JAY W
- Venu Holding Corp· 10% owner· via SEC EDGAR (Form 3/4/5)
- ART DIMENSIONS, INC.· other· via SEC EDGAR
- ACCREDITED MEMBERS HOLDING CORP· director· via SEC EDGAR
- DISABOOM, INC.· other· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROTH JAY W — 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 ROTH JAY W 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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ROTH JAY W is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
ACCREDITED MEMBERS HOLDING CORP
Also holds roles at 15 other companies
- DAIMIEL GLOBAL RESOURCEStenpercentowner
- JAYNES MICHAELofficer
- JAYNES MICHAELdirector
●
ART DIMENSIONS, INC.
Also holds roles at 34 other companies
- BOURBON BROTHER'S #14, LLCtenpercentowner
- ROTH MITCHELL R.other
- FENLASON JAMES J.officerother
●
DISABOOM, INC.
Also holds roles at 19 other companies
- JACOB KARLdirector
- LAZZARO VICTOR JRdirector
- WALPUCK JOHNdirector
●
Venu Holding Corp
Also holds roles at 12 other companies
- FINKE THOMAS Fdirector
- O'NEIL KEVIN WAYNEtenpercentowner
- CRADDOCK MATTHEWdirector

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

/04

Common questions

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