Who owns DJS INVESTMENTS II, LLC?

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

What is DJS INVESTMENTS II, LLC's risk level?

WhiteIntel flags DJS INVESTMENTS II, LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DJS INVESTMENTS II, LLC appear across sources?

DJS INVESTMENTS II, LLC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLow

DJS INVESTMENTS II, LLC

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

SEC 0001328395CompanyUS

Ownership graph Export .md

JSON / MCPsample

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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

DJS INVESTMENTS II, LLC
- MOUNTAINS WEST EXPLORATION INC· tenpercentowner· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DJS INVESTMENTS II, LLC — 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 DJS INVESTMENTS II, LLC 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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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.

●
MOUNTAINS WEST EXPLORATION INC
Also holds roles at 22 other companies
- BEAMISH DAVID Adirector
- GAINER PATRICK JOSEPHofficer
- ONE-SEVEN LLCtenpercentowner

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DJS INVESTMENTS II, LLC. 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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