Who owns JOINES KEN L?

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

What is JOINES KEN L's risk level?

WhiteIntel flags JOINES KEN L as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JOINES KEN L appear across sources?

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

LIVE · CORPUS

Dossier

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JOINES KEN L

Name: JOINES KEN L — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOINES KEN L, 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

JOINES KEN L 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

JOINES KEN L
- DIRECT INVESTMENT HOLDING GROUP, INC.· officer· via SEC EDGAR
- INCOME OPPORTUNITY REALTY INVESTORS INC /TX/· director· via SEC EDGAR

/04

Directorship network

30 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.

DIRECT INVESTMENT HOLDING GROUP, INC.

GOMEZ GLENdirector
LINARDAKIS EMILIAdirector
ANDERSON JAMES P.officer
ANDERSON JEFFother
ANDERSON JAMES P.director
MOOS DANIEL Jdirector
MOOS DANIEL Jofficer
NEVADA SEA INVESTMENTS INCtenpercentowner
TPS INCOME, INC.tenpercentowner
SHELLEY STEVEN Adirector
CORNA LOUIS Jother
SHELLEY STEVEN Aofficer
ABNEY STEVEN Aofficer

INCOME OPPORTUNITY REALTY INVESTORS INC /TX/

TRANSCONTINENTAL REALTY INVESTORS INC10% owner
TRANSCONTINENTAL REALTY INVESTORS INCtenpercentowner
MOOS DANIEL Jofficer
LEMKE RL Sdirector
BUTLER HENRY Adirector
LEMKE RL Sofficer
BUTLER HENRY Aofficer
SYNTEK ACQUISITION CORP.tenpercentowner
SYNTEK WEST INCtenpercentowner
FLETCHER DAVID R.officer
BERTCHER GENE Sofficer
CORNA LOUIS Jofficer
STEPHENS MARTHA Cdirector
VIDAL REAGAN Kofficer
CROZIER ALFREDofficer
CROUCH ROBERT NEILdirector
CANON JAMES D IIIofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOINES KEN L. 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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