Who owns DITANNA JAMES A?

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

What is DITANNA JAMES A's risk level?

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

Where does DITANNA JAMES A appear across sources?

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

LIVE · CORPUS

Dossier

■

DITANNA JAMES A

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 4

/02

Key facts

Risk signal

Low

Risk

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

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

DITANNA JAMES A
- Nixxy, Inc.· director· via SEC EDGAR
- DYNASTY ENERGY RESOURCES, INC.· tenpercentowner· via SEC EDGAR

/04

Directorship network

60 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.

Nixxy, Inc.

DYNASTY ENERGY RESOURCES, INC.

XING XIAOLEIdirector
ELIASOV JOHNdirector
WU LIANMOtenpercentowner
WU LIANMOdirector
XING XIAOLEItenpercentowner
LU SHAOPINGofficer
LU SHAOPINGdirector
CHEUNG CHUSHINGtenpercentowner
XING XIAOLEIofficer
SONG HUILIANtenpercentowner
WU LIANMOofficer
LU SHAOPINGtenpercentowner
ZHANG ZHUMINofficer
POWER GUIDE INVESTMENTS LTDtenpercentowner
MEUSE JOSEPH Jtenpercentowner
MEUSE JOSEPH Jdirector
BELMONT PARTNERS, LLCtenpercentowner
MEUSE JOSEPH Jofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DITANNA JAMES A. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…