Who owns PILE* AMANDA J.?

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

What is PILE* AMANDA J.'s risk level?

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

Where does PILE* AMANDA J. appear across sources?

PILE* AMANDA J. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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PILE* AMANDA J.

Name: PILE* AMANDA J. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PILE* AMANDA J., Organization

Low

Organization

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

PILE* AMANDA J. is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

PILE* AMANDA J.
- SUTHERLAND SERVICES INC.· director of

/04

Directorship network

12 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.

SUTHERLAND SERVICES INC.

BARRON DAVIDdirector of
ARTHUR LINDSAY Ddirector of
KINGSTON PHILIP Hdirector of
KARNANI NARESH Mdirector of
LLOYD DEREK A.director of
TAGGART JULIA Adirector of
SIMMONS DEBORAH J.director of
MUDEEN ALIdirector of
INNISS JACQUELINE A.director of
AFFILIATES INC*director of
MARSHALL KWESI A K Jdirector of
BRATHWAITE NICOLE A.director of

Community intel

Crowd leads · unverified

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

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