Who owns KIRBY JAMES?

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

What is KIRBY JAMES's risk level?

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

Where does KIRBY JAMES appear across sources?

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

LIVE · CORPUS

Dossier

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KIRBY JAMES

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

Low

CompanyUS

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Low

Risk

KIRBY JAMES is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

KIRBY JAMES
- PRECISION PETROLEUM CORP· officer· via SEC EDGAR
- INGENIUM CAPITAL CORP· director· via SEC EDGAR

/04

Directorship network

21 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.

PRECISION PETROLEUM CORP

PORTERFIELD RICHARDofficer
PEREZ BERNARDtenpercentowner
PEREZ BERNARDdirector
LOPEZ JOHNdirector
WARD RYANdirector
MUNSLOW MICHAELdirector
PEREZ BERNARDofficer

INGENIUM CAPITAL CORP

KOZUB TEDofficer
HAUKELAND GARYdirector
KOZUB TEDtenpercentowner
KOZUB TEDdirector
WISE LARRYdirector
BOREM JAMES Gofficer
BOREM JAMES Gtenpercentowner
BOREM JAMES Gdirector
LANSHE JAMES Cofficer
WEISBRICH GUNTHER J.director
WISE LARRYofficer
THOMAS WILLIAMdirector
FARRIS SHARONofficer
FARRIS SHARONdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KIRBY JAMES. 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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