Who owns KIMSEY JAMES V?

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

What is KIMSEY JAMES V's risk level?

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

Where does KIMSEY JAMES V appear across sources?

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

LIVE · CORPUS

Dossier

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KIMSEY JAMES V

Name: KIMSEY JAMES V — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KIMSEY JAMES V, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

KIMSEY JAMES V is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

KIMSEY JAMES V
- JER INVESTORS TRUST INC· director· via SEC EDGAR

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Directorship network

16 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.

JER INVESTORS TRUST INC

EJF CAPITAL LLCtenpercentowner
ALTABELLO DANIEL JOSEPHdirector
LINNEMAN PETERdirector
CAUFIELD FRANK Jdirector
BUSH DWIGHT Ldirector
RAMSEY W RUSSELLdirector
WARD DANIEL Tofficer
BELCHER KEITH Wofficer
BELCHER KEITH Wdirector
ROBERT JOSEPH E JRofficer
ROBERT JOSEPH E JRdirector
WEISS MARK Sofficer
YOON TAE SIKofficer
KREJCA KENNETH Dofficer
McGillis Mikeofficer
EAGLE TODD Eofficer

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on KIMSEY JAMES V. Notes are community-contributed leads, not verified facts.

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