Who owns DONNELLY JAMES R.?

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

What is DONNELLY JAMES R.'s risk level?

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

Where does DONNELLY JAMES R. appear across sources?

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

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Legal entityLow

DONNELLY JAMES R.

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

DONNELLY JAMES R. — US company (sec:0001790633). 1 holding. Every claim linked to its source.

SEC 0001790633CompanyUS

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

DONNELLY JAMES R.
- CURAEGIS TECHNOLOGIES, INC.· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DONNELLY JAMES R. — 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 DONNELLY JAMES R. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DONNELLY JAMES R. is behind a paywall — everything we hold on this subject is already on this page.

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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.

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CURAEGIS TECHNOLOGIES, INC.
Also holds roles at 32 other companies
- FAIN PHILIP Aother
- BICKEL DANIEL Rdirector
- DOBBS HERBERT Hdirector

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

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Common questions

Who owns DONNELLY JAMES R.?: No ownership or control links for DONNELLY JAMES R. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DONNELLY JAMES R.'s risk level?: WhiteIntel flags DONNELLY JAMES R. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DONNELLY JAMES R. appear across sources?: DONNELLY JAMES R. 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 DONNELLY JAMES R.. 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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