Who owns TABACCHI JAMES?

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

What is TABACCHI JAMES's risk level?

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

Where does TABACCHI JAMES appear across sources?

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

LIVE · CORPUS

Dossier

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TABACCHI JAMES

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

TABACCHI JAMES 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

TABACCHI JAMES
- ATLASCLEAR HOLDINGS, INC.· director· via SEC EDGAR

/04

Directorship network

13 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.

ATLASCLEAR HOLDINGS, INC.

ATLAS FINTECH HOLDINGS CORP.tenpercentowner
MCBEY ROBERT Gdirector
MCBEY ROBERT Gofficer
SCHAIBLE JOHNofficer
HAMMOND THOMAS JONdirector
BARBER RICHARDofficer
BOGDANOV ILYAofficer
SCHAIBLE JOHNdirector
RIDENHOUR CRAIGdirector
CARLSON STEVEN J.director
QUANTUM VENTURES LLCtenpercentowner
RIDENHOUR CRAIGofficer
Patel Sandip Idirector

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TABACCHI JAMES. Notes are community-contributed leads, not verified facts.

Loading notes…