DAILY JOURNAL CORP
DAILY JOURNAL CORP — US company (sec:0000783412). 4 linked assets. Cited to 1 registry.
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on DAILY JOURNAL CORP, resolved and sourced — yours to keep, no subscription.
- 4 assets
- Branded PDF + un-redacted JSON · every claim linked to its source
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4 assets
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Linked vessels & aircraftDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Assets held
4 linked assets — vessels, aircraft, property & securities with identifiers. Unlock the itemised list.
People & control
4 parties · 0 currentEvery 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.
- ALIBABA GROUP HLDG LTD SPONSORED ADSAlso holds roles at 185 other companies
- Marathon Trading Investment Management LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Belmont Capital, LLC13F holder
- BANK OF AMERICA CORPAlso holds roles at 334 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- Marathon Trading Investment Management LLC13F holder
- EPACRIA CAPITAL PARTNERS, LLC13F holder
- US BANCORP DEL COM NEWAlso holds roles at 203 other companies
- Vinva Investment Management Ltd13F holder
- Estabrook Capital Management13F holder
- HSBC HOLDINGS PLC13F holder
- WELLS FARGO & COMPANYAlso holds roles at 278 other companies
- Marathon Trading Investment Management LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Belmont Capital, LLC13F holder
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DAILY JOURNAL CORP?
- What is DAILY JOURNAL CORP's risk level?
- Where does DAILY JOURNAL CORP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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