Who owns THELAN DIANE?

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

What is THELAN DIANE's risk level?

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

Where does THELAN DIANE appear across sources?

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

LIVE · CORPUS

Dossier

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THELAN DIANE

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

THELAN DIANE 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

THELAN DIANE
- LONGWEI PETROLEUM INVESTMENT HOLDING LTD· other· via SEC EDGAR

/04

Directorship network

15 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.

LONGWEI PETROLEUM INVESTMENT HOLDING LTD

TOUPS MICHAEL Pofficer
COLE DOUGLAS DELAVANdirector
DONG DORAdirector
DECICCIO GERALD Adirector
XUE YONGPINGtenpercentowner
CAI YONGJUNtenpercentowner
XUE YONGPINGofficer
XUE YONGPINGdirector
CAI YONGJUNofficer
CAI YONGJUNdirector
XUE XIAOPINGdirector
CRANE JAMES THOMASofficer
WANG JUNPINGofficer
BALLARD JOHN Ddirector
BALLARD JOHN Dother

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THELAN DIANE. 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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