Who owns PERAKIS JAMES A?

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

What is PERAKIS JAMES A's risk level?

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

Where does PERAKIS JAMES A appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

PERAKIS JAMES A

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

PERAKIS JAMES A — US company (sec:0000903251). 2 holdings. Every claim linked to its source.

SEC 0000903251CompanyUS

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

PERAKIS JAMES A
- UNICA CORP· director· via SEC EDGAR
- MOBIUS MANAGEMENT SYSTEMS INC· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PERAKIS JAMES A — 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 PERAKIS JAMES A 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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

/02

People & control

2 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.

●
MOBIUS MANAGEMENT SYSTEMS INC
Also holds roles at 17 other companies
- KOPELMAN KENNETH Pdirector
- ALBRACHT JOSEPH Jtenpercentowner
- ALBRACHT JOSEPH Jdirector
●
UNICA CORP
Also holds roles at 32 other companies
- LANDRY JOHNdirector
- WOLOSON BRADFORD Ddirector
- BALMUTH MICHAEL Hdirector

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

/03

Common questions

Who owns PERAKIS JAMES A?: No ownership or control links for PERAKIS JAMES A are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PERAKIS JAMES A's risk level?: WhiteIntel flags PERAKIS JAMES A as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PERAKIS JAMES A appear across sources?: PERAKIS JAMES A 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 PERAKIS JAMES A. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PERAKIS JAMES A — nothing is disclosed before that.

Claim this record