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

What is QI JAMES's risk level?

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

Where does QI JAMES appear across sources?

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

LIVE · CORPUS

Dossier

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QI JAMES

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

QI JAMES 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

QI JAMES
- AFH HOLDING I, INC.· officer· 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.

AFH HOLDING I, INC.

DONG FUCANofficer
BARUN KENNETH Ldirector
AFH Holding & Advisory, LLCtenpercentowner
HU LINQUANdirector
HU LINQUANofficer
HESHMATPOUR AMIR Fdirector
HESHMATPOUR AMIR Ftenpercentowner
SCOTT LAURENtenpercentowner
SCOTT LAURENdirector
SCOTT LAURENofficer
HESHMATPOUR AMIR Fofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on QI JAMES. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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