Who owns Diao H.C. Charles?

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

What is Diao H.C. Charles's risk level?

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

Where does Diao H.C. Charles appear across sources?

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

LIVE · CORPUS

PersonLow

Diao H.C. Charles

Name: Diao H.C. Charles — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Diao H.C. Charles, Person, US

Diao H.C. Charles — US person (sec:0001591159). 8 holdings. Every claim linked to its source.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 companies
Risk: Low
Jurisdiction: US

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Diao H.C. Charles
- GRIFFON CORP· director· via SEC EDGAR (Form 3/4/5)
- Turning Point Brands, Inc.· director· via SEC EDGAR
- PERSPECTA INC.· officer· via SEC EDGAR
- MEDIA GENERAL INC· director· via SEC EDGAR
- COMPUTER SCIENCES GOVERNMENT SERVICES INC.· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Diao H.C. Charles — 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 Diao H.C. Charles 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Diao H.C. Charles is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
COMPUTER SCIENCES GOVERNMENT SERVICES INC.
Also holds roles at 43 other companies
- KEFFER DAVID Fofficer
- Aiken Jason Wdirector
- Gallopoulos Gregory Sofficer
●
GRIFFON CORP
Also holds roles at 56 other companies
- Sullivan Kevin Fdirector
- ALPERT HENRY Adirector
- Coben Jerome Ldirector
●
MEDIA GENERAL INC
Also holds roles at 85 other companies
- BRYAN J STEWART IIIdirector
- ASHE O REIDdirector
- MORTON MARSHALL Nofficer
●
PERSPECTA INC.
Also holds roles at 28 other companies
- VERITAS CAPITAL FUND IV, L.P.tenpercentowner
- EISENBERG GLENN Adirector
- VERITAS CAPITAL PARTNERS IV, L.L.C.tenpercentowner
●
Turning Point Brands, Inc.
Also holds roles at 41 other companies
- Glazek David Edwardofficer
- Cushman Brittaniofficer
- De Plano Lorenzoofficer

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

/04

Common questions

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