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

What is DEE ANN C.'s risk level?

WhiteIntel flags DEE ANN C. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DEE ANN C. appear across sources?

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

LIVE · CORPUS

Dossier

■

DEE ANN C.

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

DEE ANN C. is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

DEE ANN C.
- First Internet Bancorp· director· via SEC EDGAR
- DUKE REALTY CORP· officer· via SEC EDGAR

/04

Directorship network

76 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.

First Internet Bancorp

DUKE REALTY CORP

Community intel

Crowd leads · unverified

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

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