Who owns LINARDAKIS EMILIA?

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

What is LINARDAKIS EMILIA's risk level?

WhiteIntel flags LINARDAKIS EMILIA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LINARDAKIS EMILIA appear across sources?

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

LIVE · CORPUS

Dossier

■

LINARDAKIS EMILIA

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

LINARDAKIS EMILIA is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

LINARDAKIS EMILIA
- DIRECT INVESTMENT HOLDING GROUP, INC.· director· via SEC EDGAR

/04

Directorship network

14 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
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
JOINES KEN Lofficer
JOINES KEN Ldirector
ABNEY STEVEN Aofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LINARDAKIS EMILIA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…