Who owns HOREIN JAMES R.?

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

What is HOREIN JAMES R.'s risk level?

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

Where does HOREIN JAMES R. appear across sources?

HOREIN JAMES R. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

HOREIN JAMES R.

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

HOREIN JAMES R. — company (icij:icijol-110017541). 1 holding. Cited to 1 registry.

ICIJ icijol-110017541Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

HOREIN JAMES R.
- LINCOLN NATIONAL RE-INSURANCE COMPANY (BARBADOS) LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HOREIN JAMES R. — 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 HOREIN JAMES R. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on HOREIN JAMES R. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

●
LINCOLN NATIONAL RE-INSURANCE COMPANY (BARBADOS) LIMITED
Also holds roles at 4 other companies
- CLARK KENNETH J.director of
- TYLER WILLIAM K.director of
- SHAHEEN GABRIEL L.director of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns HOREIN JAMES R.?: No ownership or control links for HOREIN JAMES R. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HOREIN JAMES R.'s risk level?: WhiteIntel flags HOREIN JAMES R. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HOREIN JAMES R. appear across sources?: HOREIN JAMES R. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HOREIN JAMES R.. 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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