Who owns JORDAN JOSEPH?

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

What is JORDAN JOSEPH's risk level?

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

Where does JORDAN JOSEPH appear across sources?

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

LIVE · CORPUS

Dossier

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JORDAN JOSEPH

Name: JORDAN JOSEPH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JORDAN JOSEPH, 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

JORDAN JOSEPH 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

JORDAN JOSEPH
- LAW ENFORCEMENT ASSOCIATES CORP· director· via SEC EDGAR

/04

Directorship network

11 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.

LAW ENFORCEMENT ASSOCIATES CORP

BRIGGS PAULdirector
BRIGGS PAULofficer
WHITE MARK Dofficer
TIPPETT WALTER LYNDOdirector
FELDMAN PAULdirector
TERRY ALANofficer
LINDSAY JAMES J.director
RAND ANTHONYdirector
PERRY MARTIN Ldirector
FELDMAN PAULofficer
RAYMOND JAMES FINANCIAL INCtenpercentowner

/ Community notesFREE

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

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