Who owns FULLER JAMES W?

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

What is FULLER JAMES W's risk level?

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

Where does FULLER JAMES W appear across sources?

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

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FULLER JAMES W

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

FULLER JAMES W — US company (sec:0001533955). 6 holdings. Every claim linked to its source.

SEC 0001533955CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

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

FULLER JAMES W
- ASIYA PEARLS, INC.· director· via SEC EDGAR
- MCW ENERGY GROUP LTD· director· via SEC EDGAR
- PLEDGE PETROLEUM CORP· director· via SEC EDGAR
- BEAUTY BRANDS GROUP, INC.· director· via SEC EDGAR
- BIOENERGY INC.· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FULLER JAMES W — 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 FULLER JAMES W 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

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

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

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People & control

5 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.

●
ASIYA PEARLS, INC.
Also holds roles at 15 other companies
- RIOS DAVID Fdirector
- CORBETT WILLIAM D.director
- CORBETT WILLIAM D.officer
●
BEAUTY BRANDS GROUP, INC.
Also holds roles at 8 other companies
- CICOGNA GIANLUCAdirector
- CICOGNA GIANLUCAofficer
- KELLY DANIEL JAMEStenpercentowner
●
BIOENERGY INC.
Also holds roles at 19 other companies
- VOLOSHIN NAUMdirector
- VOLOSHIN NAUMofficer
- GORODNITSKY IGORofficer
●
MCW ENERGY GROUP LTD
Also holds roles at 17 other companies
- CANTONE ANTHONY Jtenpercentowner
- HOPKINSON MICHAELdirector
- CHENERY ROBERT JOHNdirector
●
PLEDGE PETROLEUM CORP
Also holds roles at 31 other companies
- HEADRICK CHRISTOPHER LYNNtenpercentowner
- HEADRICK CHRISTOPHER LYNNofficer
- HEADRICK CHRISTOPHER LYNNdirector

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

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Common questions

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