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

What is DALE JAMES's risk level?

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

Where does DALE JAMES appear across sources?

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

LIVE · CORPUS

Dossier

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DALE JAMES

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

Low

CompanyUS

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 3

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Key facts

Risk signal

Low

Risk

DALE JAMES 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

DALE JAMES
- BIOMETRIX INTERNATIONAL, INC.· tenpercentowner· via SEC EDGAR

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Directorship network

24 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.

BIOMETRIX INTERNATIONAL, INC.

SHARA DAVIDdirector
SMITH THOMAS GYPSYofficer
HINES NICHOLASdirector
BINDER JONATHANtenpercentowner
ROMER MICHAELdirector
CONSILIUM INVESTMENT MANAGEMENT, LLCtenpercentowner
CCRF-PANACHE, LLCtenpercentowner
ROMER MICHAELofficer
CASSEL CHARLES T. IIItenpercentowner
CONSILIUM INVESTMENT PARTNERS, LLCtenpercentowner
CASSEL CHARLES T. IIIdirector
DRINON SUSANother
DE JONG SJOERDdirector
PODEDWORNY AGATAofficer
PODEDWORNY AGATAtenpercentowner
DE JONG SJOERDofficer
PODEDWORNY AGATAdirector
DRINON SUSANdirector
GORDON BRIANother
BONGIOVANNI MICHAEL Jofficer
GORDON BRIANdirector
BONGIOVANNI MICHAEL Jdirector
COTTONE ROBERT CHRIStenpercentowner
BONGIOVANNI MICHAEL Jtenpercentowner

Community intel

Crowd leads · unverified

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

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