Who owns Zallie James P.?

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

What is Zallie James P.'s risk level?

WhiteIntel flags Zallie James P. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Zallie James P. appear across sources?

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

LIVE · CORPUS

PersonMedium

Zallie James P.

Name: Zallie James P. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Zallie James P., Person, US

Zallie James P. — US person (sec:0001502632). 10 holdings. Every claim linked to its source.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 companies
Risk: Medium
Jurisdiction: US

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Zallie James P.
- Ingredion Inc· officer· via SEC EDGAR (Form 3/4/5)
- Sylvamo Corp· director· via SEC EDGAR (Form 3/4/5)
- INNOPHOS HOLDINGS, INC.· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Zallie James P. — 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 Zallie James P. 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Zallie James P. is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 parties · 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.

●
Ingredion Inc
Also holds roles at 65 other companies
- Jaeger de Foras Tanya Martinaofficer
- Leonard Michael Jofficer
- Seip David Ericofficer
●
INNOPHOS HOLDINGS, INC.
Also holds roles at 63 other companies
- OSAR KAREN Rdirector
- THOMAS PETER Tdirector
- DUNWORTH WILLIAMofficer
●
Sylvamo Corp
Also holds roles at 39 other companies
- Ribieras JeanMichelofficer
- Davoli Rodrigoofficer
- Vargas Marciaofficer

3 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Zallie James P.. 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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