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

What is WILKES JIM's risk level?

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

Where does WILKES JIM appear across sources?

WILKES JIM is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

WILKES JIM

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

WILKES JIM — company (icij:icijol-110003223). 1 holding. Cited to 1 registry.

ICIJ icijol-110003223Organization

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

WILKES JIM
- CLEARWATER FSC, INC.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for WILKES JIM — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/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.

●
CLEARWATER FSC, INC.
Also holds roles at 3 other companies
- FIELDS JAMES A.director of
- DUGAN PATRICK D.director of
- SMITH KEVIN W.director of

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

Monitoring

Coverage of WILKES JIM is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on WILKES JIM is behind a paywall — everything we hold on this subject is already on this page.

/03

Common questions

Who owns WILKES JIM?: No ownership or control links for WILKES JIM are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is WILKES JIM's risk level?: WhiteIntel flags WILKES JIM as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WILKES JIM appear across sources?: WILKES JIM 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 WILKES JIM. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…