---
title: "DIRECT INVESTMENT HOLDING GROUP, INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c749420e-9c6e-5b4e-a024-180c3f36f124
json: https://whiteintel.dev/api/public/dossier/c749420e-9c6e-5b4e-a024-180c3f36f124
identifier: sec:0000726516
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIRECT INVESTMENT HOLDING GROUP, INC.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0000726516`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c749420e-9c6e-5b4e-a024-180c3f36f124  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c749420e-9c6e-5b4e-a024-180c3f36f124  

## Ownership & control

### Owners / controllers

- **NEVADA SEA INVESTMENTS INC** (tenpercentowner) — https://whiteintel.dev/entity/0b75ae89-8345-5729-b630-8980d81133d0
- **TPS INCOME, INC.** (tenpercentowner) — https://whiteintel.dev/entity/5fbb597d-7b81-5d6d-98f3-e5b0c7c40b03

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIRECT INVESTMENT HOLDING GROUP, INC.**. Human view: https://whiteintel.dev/entity/c749420e-9c6e-5b4e-a024-180c3f36f124 · Structured JSON: https://whiteintel.dev/api/public/dossier/c749420e-9c6e-5b4e-a024-180c3f36f124._

_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"._