Who owns SIMON TED J?

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

What is SIMON TED J's risk level?

WhiteIntel flags SIMON TED J as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SIMON TED J appear across sources?

SIMON TED J is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

■

SIMON TED J

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

Low

CompanyUS

View network JSON / MCPsample

SnitchScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

SIMON TED J is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

SIMON TED J
- SUN COMMUNITIES INC· director· via SEC EDGAR

/04

Directorship network

77 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.

SUN COMMUNITIES INC

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SIMON TED J. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…