Who owns SIMPSON JAMES R?

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

What is SIMPSON JAMES R's risk level?

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

Where does SIMPSON JAMES R appear across sources?

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

LIVE · CORPUS

Dossier

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SIMPSON JAMES R

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Low

Risk

SIMPSON JAMES R 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

SIMPSON JAMES R
- PINECREST SERVICES INC· director· via SEC EDGAR

/04

Directorship network

14 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.

PINECREST SERVICES INC

ADELMAN JASON Ttenpercentowner
MKM OPPORTUNITY MASTER FUND LTDtenpercentowner
BALK MATTHEWtenpercentowner
WILLIS PHILLIP CHADtenpercentowner
ROBERT J & SANDRA S NEBORSKY LIVING TRUSTtenpercentowner
ABRAMS MICHAEL Sdirector
LEE WILLIAM Wdirector
LEE WILLIAM Wofficer
MARTIN JAMES ROLANtenpercentowner
MARTIN JAMES ROLANofficer
LEE WILLIAM Wtenpercentowner
LEVINE EVANdirector
LEVINE EVANtenpercentowner
MARTIN JAMES ROLANdirector

/ Community notesFREE

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

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