---
title: "Koshkin Joe D — Ownership Dossier"
canonical: https://whiteintel.dev/entity/baa42166-7036-567d-bdf6-9d6aff26d3a1
json: https://whiteintel.dev/api/public/dossier/baa42166-7036-567d-bdf6-9d6aff26d3a1
identifier: sec:0001495394
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Koshkin Joe D

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001495394`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/baa42166-7036-567d-bdf6-9d6aff26d3a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/baa42166-7036-567d-bdf6-9d6aff26d3a1  

## Ownership & control

### Holdings / subsidiaries

- **IES Holdings, Inc.** (director) — https://whiteintel.dev/entity/f683777e-42ac-5d93-846c-2467102a0a20
- **IES Holdings, Inc.** (director) — https://whiteintel.dev/entity/f683777e-42ac-5d93-846c-2467102a0a20
- **STERLING BANCSHARES INC** (director) — https://whiteintel.dev/entity/426e8a97-162d-5f59-a1be-279203b0b2d1

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Koshkin Joe D** — https://whiteintel.dev/entity/baa42166-7036-567d-bdf6-9d6aff26d3a1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Koshkin Joe D**. Human view: https://whiteintel.dev/entity/baa42166-7036-567d-bdf6-9d6aff26d3a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/baa42166-7036-567d-bdf6-9d6aff26d3a1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._