Who owns COLLINS JAY?

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

What is COLLINS JAY's risk level?

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

Where does COLLINS JAY appear across sources?

COLLINS JAY is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

COLLINS JAY

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

COLLINS JAY — company (icij:icijol-22007147). 1 holding. Cited to 1 registry.

ICIJ icijol-22007147Organization

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

COLLINS JAY
- STINGRAY SHIPPING LIMITED· director

Nothing further is withheld here. The ownership and control links above are everything we have resolved for COLLINS JAY — 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 COLLINS JAY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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

/02

People & control

1 party · 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.

●
STINGRAY SHIPPING LIMITED
Also holds roles at 3 other companies
- HAMEL ANDREdirector
- WELLAM NEILvice president
- KREIDER JOHN R.director

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COLLINS JAY. 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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