---
title: "CASSIDY JAMES M — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da4482a6-cd5f-53c6-9ea7-5aa1cd5ec016
json: https://whiteintel.dev/api/public/dossier/da4482a6-cd5f-53c6-9ea7-5aa1cd5ec016
identifier: sec:0001084458
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASSIDY JAMES M

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001084458`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/da4482a6-cd5f-53c6-9ea7-5aa1cd5ec016  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da4482a6-cd5f-53c6-9ea7-5aa1cd5ec016  

## Ownership & control

### Holdings / subsidiaries

- **CRYSTAL ACQUISITION CORP** (director) — https://whiteintel.dev/entity/a5d9aaea-50b8-5840-a76c-588dc2224a5e
- **CRYSTAL ACQUISITION CORP** (tenpercentowner) — https://whiteintel.dev/entity/a5d9aaea-50b8-5840-a76c-588dc2224a5e
- **CRYSTAL ACQUISITION CORP** (officer) — https://whiteintel.dev/entity/a5d9aaea-50b8-5840-a76c-588dc2224a5e
- **VENUS TRAIL ACQUISITION CORP** (director) — https://whiteintel.dev/entity/70cf2485-f49c-5d5b-9b9d-2ef160deaba0
- **MARS TRAIL ACQUISITION CORP** (director) — https://whiteintel.dev/entity/2993f372-1ea6-5ea8-927f-df1354cd5b88
- **SOLAR TRAIL ACQUISITION CORP** (director) — https://whiteintel.dev/entity/d6d34072-38da-5ce9-b167-112d4b2f1c1e
- **SOLAR TRAIL ACQUISITION CORP** (tenpercentowner) — https://whiteintel.dev/entity/d6d34072-38da-5ce9-b167-112d4b2f1c1e
- **COMET TRAIL ACQUISITION CORP** (tenpercentowner) — https://whiteintel.dev/entity/7d175f57-7c6c-572e-97b0-27a8592461fc
- **PLUTO TRAIL ACQUISITION CORP** (tenpercentowner) — https://whiteintel.dev/entity/fed814ac-5e84-5e4b-accf-dc8888e1728a
- **ASPEN FOREST ACQUISITION CORP** (other) — https://whiteintel.dev/entity/00d03e9c-6b3b-5235-aeb3-ed932c71822e
- **NEPTUNE TRAIL ACQUISITION CORP** (director) — https://whiteintel.dev/entity/9bb8064b-aaa5-57a3-9ffa-044d435c82fa
- **SATURN TRAIL ACQUISITION CORP** (officer) — https://whiteintel.dev/entity/c32e25bb-95ef-5f78-b346-be19d7d1ec1c
- **VENUS TRAIL ACQUISITION CORP** (officer) — https://whiteintel.dev/entity/70cf2485-f49c-5d5b-9b9d-2ef160deaba0
- **UNIVERSE TRAIL ACQUISITION CORP** (officer) — https://whiteintel.dev/entity/5dfc0d6e-1070-5695-a121-7d4bb8d73868
- **UNIVERSE TRAIL ACQUISITION CORP** (tenpercentowner) — https://whiteintel.dev/entity/5dfc0d6e-1070-5695-a121-7d4bb8d73868
- **JUPITER TRAIL ACQUISITION CORP** (tenpercentowner) — https://whiteintel.dev/entity/8c6ef7d8-c949-5b80-a075-dbdb321ff5ae
- **JUPITER TRAIL ACQUISITION CORP** (director) — https://whiteintel.dev/entity/8c6ef7d8-c949-5b80-a075-dbdb321ff5ae
- **SATURN TRAIL ACQUISITION CORP** (tenpercentowner) — https://whiteintel.dev/entity/c32e25bb-95ef-5f78-b346-be19d7d1ec1c
- **MARS TRAIL ACQUISITION CORP** (officer) — https://whiteintel.dev/entity/2993f372-1ea6-5ea8-927f-df1354cd5b88
- **MERCURY TRAIL ACQUISITION CORP** (officer) — https://whiteintel.dev/entity/5187ccb7-fd9b-5f67-a343-6536572beda4
- **EMAGINOS INC.** (other) — https://whiteintel.dev/entity/dca2741c-f766-5dec-b2bf-e0eef6a86e09
- **MARS TRAIL ACQUISITION CORP** (tenpercentowner) — https://whiteintel.dev/entity/2993f372-1ea6-5ea8-927f-df1354cd5b88
- **COMET TRAIL ACQUISITION CORP** (director) — https://whiteintel.dev/entity/7d175f57-7c6c-572e-97b0-27a8592461fc
- **SATURN TRAIL ACQUISITION CORP** (director) — https://whiteintel.dev/entity/c32e25bb-95ef-5f78-b346-be19d7d1ec1c
- **NEPTUNE TRAIL ACQUISITION CORP** (tenpercentowner) — https://whiteintel.dev/entity/9bb8064b-aaa5-57a3-9ffa-044d435c82fa
- **HIDDEN FOREST ACQUISITION CORP** (other) — https://whiteintel.dev/entity/31f7b463-134d-5e19-bf41-5dcef0771566
- **NEPTUNE TRAIL ACQUISITION CORP** (officer) — https://whiteintel.dev/entity/9bb8064b-aaa5-57a3-9ffa-044d435c82fa
- **PLUTO TRAIL ACQUISITION CORP** (director) — https://whiteintel.dev/entity/fed814ac-5e84-5e4b-accf-dc8888e1728a
- **SOLAR TRAIL ACQUISITION CORP** (officer) — https://whiteintel.dev/entity/d6d34072-38da-5ce9-b167-112d4b2f1c1e
- **BHATT DEVELOPERS & BUILDERS INC.** (other) — https://whiteintel.dev/entity/3f487ecd-ee14-51d6-929a-bf311c958173
- **SNOWY FOREST ACQUISITION CORP** (other) — https://whiteintel.dev/entity/52450ffa-dc41-5236-86f2-ca63d4eeec1e
- **JUPITER TRAIL ACQUISITION CORP** (officer) — https://whiteintel.dev/entity/8c6ef7d8-c949-5b80-a075-dbdb321ff5ae
- **UNIVERSE TRAIL ACQUISITION CORP** (director) — https://whiteintel.dev/entity/5dfc0d6e-1070-5695-a121-7d4bb8d73868
- **PLUTO TRAIL ACQUISITION CORP** (officer) — https://whiteintel.dev/entity/fed814ac-5e84-5e4b-accf-dc8888e1728a
- **MERCURY TRAIL ACQUISITION CORP** (director) — https://whiteintel.dev/entity/5187ccb7-fd9b-5f67-a343-6536572beda4
- **COMET TRAIL ACQUISITION CORP** (officer) — https://whiteintel.dev/entity/7d175f57-7c6c-572e-97b0-27a8592461fc
- **DENSE FOREST ACQUISITION CORP** (tenpercentowner) — https://whiteintel.dev/entity/d9c0726b-0168-5f8d-9da3-8c64a3418875
- **THICKET SOUND ACQUISITION CORP** (other) — https://whiteintel.dev/entity/2a106215-46ae-5b5a-a57f-332dcbcd47b5
- **SNOWY FOREST ACQUISITION CORP** (tenpercentowner) — https://whiteintel.dev/entity/52450ffa-dc41-5236-86f2-ca63d4eeec1e
- **SNOWY FOREST ACQUISITION CORP** (officer) — https://whiteintel.dev/entity/52450ffa-dc41-5236-86f2-ca63d4eeec1e
- **AEDAN FINANCIAL CORP** (other) — https://whiteintel.dev/entity/d5c553c7-5e52-5490-805b-7b4f26382c38
- **HIDDEN FOREST ACQUISITION CORP** (director) — https://whiteintel.dev/entity/31f7b463-134d-5e19-bf41-5dcef0771566
- **WALNUT FOREST ACQUISITION CORP** (officer) — https://whiteintel.dev/entity/8da3f747-38b7-5471-8cb7-3d7f833f5023
- **WILLOW FOREST ACQUISITION CORP** (officer) — https://whiteintel.dev/entity/eb55160c-549c-5f8d-a8e7-1235ac74e558
- **BHATT DEVELOPERS & BUILDERS INC.** (officer) — https://whiteintel.dev/entity/3f487ecd-ee14-51d6-929a-bf311c958173
- **DENSE FOREST ACQUISITION CORP** (officer) — https://whiteintel.dev/entity/d9c0726b-0168-5f8d-9da3-8c64a3418875
- **ASPEN FOREST ACQUISITION CORP** (director) — https://whiteintel.dev/entity/00d03e9c-6b3b-5235-aeb3-ed932c71822e
- **WILLOW FOREST ACQUISITION CORP** (director) — https://whiteintel.dev/entity/eb55160c-549c-5f8d-a8e7-1235ac74e558
- **ASPEN FOREST ACQUISITION CORP** (officer) — https://whiteintel.dev/entity/00d03e9c-6b3b-5235-aeb3-ed932c71822e
- **NEXE BLOCKCHAIN INC.** (other) — https://whiteintel.dev/entity/d30d11aa-4292-56b5-82bb-d112f6093587
- **ENDLESS CHARGE, INC.** (other) — https://whiteintel.dev/entity/75e1623c-ae60-56a1-81af-36c78b79bd03
- **MAPLE FOREST ACQUISITION CORP** (tenpercentowner) — https://whiteintel.dev/entity/20012345-50ba-5d6e-a1e6-fc5bfbd0e552
- **HICKORY FOREST ACQUISITION CORP** (officer) — https://whiteintel.dev/entity/6abc9fb9-50da-5168-8b56-adc89a96ac72
- **MAPLE FOREST ACQUISITION CORP** (director) — https://whiteintel.dev/entity/20012345-50ba-5d6e-a1e6-fc5bfbd0e552
- **MAPLE FOREST ACQUISITION CORP** (officer) — https://whiteintel.dev/entity/20012345-50ba-5d6e-a1e6-fc5bfbd0e552
- **HIDDEN FOREST ACQUISITION CORP** (tenpercentowner) — https://whiteintel.dev/entity/31f7b463-134d-5e19-bf41-5dcef0771566
- **AMERICAN BLOCKCHAIN BIOCHAR CORP** (other) — https://whiteintel.dev/entity/8ecf1323-c629-5581-9c08-8ba62b7e61a6
- **BHATT DEVELOPERS & BUILDERS INC.** (tenpercentowner) — https://whiteintel.dev/entity/3f487ecd-ee14-51d6-929a-bf311c958173
- **CANNASSIST INTERNATIONAL CORP** (other) — https://whiteintel.dev/entity/531cbb28-918f-577e-97bb-85998a669382
- **WALNUT FOREST ACQUISITION CORP** (director) — https://whiteintel.dev/entity/8da3f747-38b7-5471-8cb7-3d7f833f5023
- **BHATT DEVELOPERS & BUILDERS INC.** (director) — https://whiteintel.dev/entity/3f487ecd-ee14-51d6-929a-bf311c958173
- **WILLOW FOREST ACQUISITION CORP** (tenpercentowner) — https://whiteintel.dev/entity/eb55160c-549c-5f8d-a8e7-1235ac74e558
- **HICKORY FOREST ACQUISITION CORP** (director) — https://whiteintel.dev/entity/6abc9fb9-50da-5168-8b56-adc89a96ac72
- **DENSE FOREST ACQUISITION CORP** (director) — https://whiteintel.dev/entity/d9c0726b-0168-5f8d-9da3-8c64a3418875
- **HICKORY FOREST ACQUISITION CORP** (tenpercentowner) — https://whiteintel.dev/entity/6abc9fb9-50da-5168-8b56-adc89a96ac72
- **ASPEN FOREST ACQUISITION CORP** (tenpercentowner) — https://whiteintel.dev/entity/00d03e9c-6b3b-5235-aeb3-ed932c71822e
- **WALNUT FOREST ACQUISITION CORP** (tenpercentowner) — https://whiteintel.dev/entity/8da3f747-38b7-5471-8cb7-3d7f833f5023
- **SNOWY FOREST ACQUISITION CORP** (director) — https://whiteintel.dev/entity/52450ffa-dc41-5236-86f2-ca63d4eeec1e
- **DENSE FOREST ACQUISITION CORP** (other) — https://whiteintel.dev/entity/d9c0726b-0168-5f8d-9da3-8c64a3418875
- **HIDDEN FOREST ACQUISITION CORP** (officer) — https://whiteintel.dev/entity/31f7b463-134d-5e19-bf41-5dcef0771566
- **ANUTRA CORP** (other) — https://whiteintel.dev/entity/8f7ae6cb-fdbe-53a6-be6b-857fe39ff5bb
- **ALLYME HOLDING INC.** (other) — https://whiteintel.dev/entity/7c26d60d-d423-5419-b04e-2da2f58bc491
- **BIOSTAR ANGEL STEM CALL CORP** (other) — https://whiteintel.dev/entity/e304e49c-26b1-529a-a22c-084f6fca648a
- **TIMBER SOUND ACQUISITION CORP** (other) — https://whiteintel.dev/entity/b64dc98d-4283-505b-b47e-74ed19ef41ff
- **BILLION HOLDING INC.** (other) — https://whiteintel.dev/entity/ba203bb7-461d-5e8c-8826-42175054532f
- **CALLA GROVE ACQUISITION CORP** (officer) — https://whiteintel.dev/entity/b5d1589a-692e-50c3-b68e-05b7a15450be
- **ECHO SOUND ACQUISITION CORP** (other) — https://whiteintel.dev/entity/b161b209-1037-5a5a-8794-97a4d224f07e
- **EXTREME ENERGY SOLUTIONS INC.** (other) — https://whiteintel.dev/entity/1c68e89c-ad9e-5a7b-9d58-2821f413d726
- **AMERICAN BLOCKCHAIN BIOCHAR CORP** (director) — https://whiteintel.dev/entity/8ecf1323-c629-5581-9c08-8ba62b7e61a6
- **BILLION HOLDING INC.** (tenpercentowner) — https://whiteintel.dev/entity/ba203bb7-461d-5e8c-8826-42175054532f
- **NEXE BLOCKCHAIN INC.** (officer) — https://whiteintel.dev/entity/d30d11aa-4292-56b5-82bb-d112f6093587
- **PEONY GROVE ACQUISITION CORP** (tenpercentowner) — https://whiteintel.dev/entity/b443b251-f2f9-5d90-836e-11b07c00ead3
- **CALLA GROVE ACQUISITION CORP** (director) — https://whiteintel.dev/entity/b5d1589a-692e-50c3-b68e-05b7a15450be
- **BIOSTAR ANGEL STEM CALL CORP** (officer) — https://whiteintel.dev/entity/e304e49c-26b1-529a-a22c-084f6fca648a
- **CANNASSIST INTERNATIONAL CORP** (director) — https://whiteintel.dev/entity/531cbb28-918f-577e-97bb-85998a669382
- **CANNASSIST INTERNATIONAL CORP** (officer) — https://whiteintel.dev/entity/531cbb28-918f-577e-97bb-85998a669382
- **BIOSTAR ANGEL STEM CALL CORP** (tenpercentowner) — https://whiteintel.dev/entity/e304e49c-26b1-529a-a22c-084f6fca648a
- **CANNASSIST INTERNATIONAL CORP** (tenpercentowner) — https://whiteintel.dev/entity/531cbb28-918f-577e-97bb-85998a669382
- **AEDAN FINANCIAL CORP** (director) — https://whiteintel.dev/entity/d5c553c7-5e52-5490-805b-7b4f26382c38
- **AMERICAN BLOCKCHAIN BIOCHAR CORP** (tenpercentowner) — https://whiteintel.dev/entity/8ecf1323-c629-5581-9c08-8ba62b7e61a6
- **BILLION HOLDING INC.** (director) — https://whiteintel.dev/entity/ba203bb7-461d-5e8c-8826-42175054532f
- **BILLION HOLDING INC.** (officer) — https://whiteintel.dev/entity/ba203bb7-461d-5e8c-8826-42175054532f
- **NEXE BLOCKCHAIN INC.** (tenpercentowner) — https://whiteintel.dev/entity/d30d11aa-4292-56b5-82bb-d112f6093587
- **PEONY GROVE ACQUISITION CORP** (officer) — https://whiteintel.dev/entity/b443b251-f2f9-5d90-836e-11b07c00ead3
- **CALLA GROVE ACQUISITION CORP** (tenpercentowner) — https://whiteintel.dev/entity/b5d1589a-692e-50c3-b68e-05b7a15450be
- **NEXE BLOCKCHAIN INC.** (director) — https://whiteintel.dev/entity/d30d11aa-4292-56b5-82bb-d112f6093587
- **AEDAN FINANCIAL CORP** (tenpercentowner) — https://whiteintel.dev/entity/d5c553c7-5e52-5490-805b-7b4f26382c38
- **PEONY GROVE ACQUISITION CORP** (director) — https://whiteintel.dev/entity/b443b251-f2f9-5d90-836e-11b07c00ead3
- **BIOSTAR ANGEL STEM CALL CORP** (director) — https://whiteintel.dev/entity/e304e49c-26b1-529a-a22c-084f6fca648a
- **AEDAN FINANCIAL CORP** (officer) — https://whiteintel.dev/entity/d5c553c7-5e52-5490-805b-7b4f26382c38
- **AMERICAN BLOCKCHAIN BIOCHAR CORP** (officer) — https://whiteintel.dev/entity/8ecf1323-c629-5581-9c08-8ba62b7e61a6
- **CELEBIDDY, INC.** (other) — https://whiteintel.dev/entity/44de2d31-e019-5588-bf81-e65b474be541
- **ROBIN STREET ACQUISITION CORP** (other) — https://whiteintel.dev/entity/469740a8-8e90-5fe9-bd05-1ff14b300601
- **ALIFE CORP** (other) — https://whiteintel.dev/entity/2b435cde-b6af-5beb-af94-093d83f5a160
- **BUSH SOUND ACQUISITION CORP** (other) — https://whiteintel.dev/entity/2a494468-2900-5dcf-8b9e-c9ceee4d9992
- **AGATE ISLAND ACQUISITION CORP** (other) — https://whiteintel.dev/entity/9fe330cb-e05d-59ae-905b-6af3624f6090
- **TIMBER SOUND ACQUISITION CORP** (tenpercentowner) — https://whiteintel.dev/entity/b64dc98d-4283-505b-b47e-74ed19ef41ff
- **THICKET SOUND ACQUISITION CORP** (director) — https://whiteintel.dev/entity/2a106215-46ae-5b5a-a57f-332dcbcd47b5
- **AMERICAN STANDARD WALLET, INC.** (other) — https://whiteintel.dev/entity/a3a1e865-e139-55c9-b8c6-6bf53d005a2f
- **ECHO SOUND ACQUISITION CORP** (officer) — https://whiteintel.dev/entity/b161b209-1037-5a5a-8794-97a4d224f07e
- **TIMBER SOUND ACQUISITION CORP** (director) — https://whiteintel.dev/entity/b64dc98d-4283-505b-b47e-74ed19ef41ff
- **ANUTRA CORP** (tenpercentowner) — https://whiteintel.dev/entity/8f7ae6cb-fdbe-53a6-be6b-857fe39ff5bb
- **ALLYME HOLDING INC.** (tenpercentowner) — https://whiteintel.dev/entity/7c26d60d-d423-5419-b04e-2da2f58bc491
- **PARK SOUND ACQUISITION CORP** (officer) — https://whiteintel.dev/entity/edd0b6be-3ae8-5beb-92f5-442c1f481d9a
- **ECHO SOUND ACQUISITION CORP** (director) — https://whiteintel.dev/entity/b161b209-1037-5a5a-8794-97a4d224f07e
- **ALLYME HOLDING INC.** (director) — https://whiteintel.dev/entity/7c26d60d-d423-5419-b04e-2da2f58bc491
- **BUSH SOUND ACQUISITION CORP** (officer) — https://whiteintel.dev/entity/2a494468-2900-5dcf-8b9e-c9ceee4d9992
- **ANVIA HOLDINGS CORP** (other) — https://whiteintel.dev/entity/b9e7b7c7-f7bc-5aa9-9783-77911529e475
- **ANUTRA CORP** (officer) — https://whiteintel.dev/entity/8f7ae6cb-fdbe-53a6-be6b-857fe39ff5bb
- **THICKET SOUND ACQUISITION CORP** (tenpercentowner) — https://whiteintel.dev/entity/2a106215-46ae-5b5a-a57f-332dcbcd47b5
- **HAWK STREET ACQUISITION CORP** (other) — https://whiteintel.dev/entity/3f58c057-9125-54a3-b0b4-ae7a0cc1cc6d
- **TIMBER SOUND ACQUISITION CORP** (officer) — https://whiteintel.dev/entity/b64dc98d-4283-505b-b47e-74ed19ef41ff
- **ALLYME HOLDING INC.** (officer) — https://whiteintel.dev/entity/7c26d60d-d423-5419-b04e-2da2f58bc491
- **ENDLESS CHARGE, INC.** (tenpercentowner) — https://whiteintel.dev/entity/75e1623c-ae60-56a1-81af-36c78b79bd03
- **FAH MAI HOLDINGS, INC.** (other) — https://whiteintel.dev/entity/a2ce6732-5cd6-5809-9a4b-92f9762115c8
- **ANUTRA CORP** (director) — https://whiteintel.dev/entity/8f7ae6cb-fdbe-53a6-be6b-857fe39ff5bb
- **ALA CARTE CHARTS CORP** (other) — https://whiteintel.dev/entity/2d90b551-c8d2-5487-98e7-e6dbcb1170fa
- **ENDLESS CHARGE, INC.** (director) — https://whiteintel.dev/entity/75e1623c-ae60-56a1-81af-36c78b79bd03
- **BUSH SOUND ACQUISITION CORP** (director) — https://whiteintel.dev/entity/2a494468-2900-5dcf-8b9e-c9ceee4d9992
- **EMAGINOS INC.** (officer) — https://whiteintel.dev/entity/dca2741c-f766-5dec-b2bf-e0eef6a86e09
- **DIVERSE DEVELOPMENT GROUP INC.** (other) — https://whiteintel.dev/entity/f8a34464-6e3a-5cf0-9ea1-81f06e5813bc
- **EMAGINOS INC.** (tenpercentowner) — https://whiteintel.dev/entity/dca2741c-f766-5dec-b2bf-e0eef6a86e09
- **EMAGINOS INC.** (director) — https://whiteintel.dev/entity/dca2741c-f766-5dec-b2bf-e0eef6a86e09
- **BUSH SOUND ACQUISITION CORP** (tenpercentowner) — https://whiteintel.dev/entity/2a494468-2900-5dcf-8b9e-c9ceee4d9992
- **ENDLESS CHARGE, INC.** (officer) — https://whiteintel.dev/entity/75e1623c-ae60-56a1-81af-36c78b79bd03
- **PARK SOUND ACQUISITION CORP** (director) — https://whiteintel.dev/entity/edd0b6be-3ae8-5beb-92f5-442c1f481d9a
- **THICKET SOUND ACQUISITION CORP** (officer) — https://whiteintel.dev/entity/2a106215-46ae-5b5a-a57f-332dcbcd47b5
- **PARK SOUND ACQUISITION CORP** (tenpercentowner) — https://whiteintel.dev/entity/edd0b6be-3ae8-5beb-92f5-442c1f481d9a
- **ECHO SOUND ACQUISITION CORP** (tenpercentowner) — https://whiteintel.dev/entity/b161b209-1037-5a5a-8794-97a4d224f07e
- **ROBIN STREET ACQUISITION CORP** (tenpercentowner) — https://whiteintel.dev/entity/469740a8-8e90-5fe9-bd05-1ff14b300601
- **HERON STREET ACQUISITION CORP** (tenpercentowner) — https://whiteintel.dev/entity/066a7648-e074-5279-a284-b6d7fbab73b8
- **ANVIA HOLDINGS CORP** (officer) — https://whiteintel.dev/entity/b9e7b7c7-f7bc-5aa9-9783-77911529e475
- **HERON STREET ACQUISITION CORP** (officer) — https://whiteintel.dev/entity/066a7648-e074-5279-a284-b6d7fbab73b8
- **GROW TECH CONSTRUCTION CORP** (tenpercentowner) — https://whiteintel.dev/entity/1bbd5d80-9f43-5a49-9741-7ec242b8aa5e
- **ANVIA HOLDINGS CORP** (tenpercentowner) — https://whiteintel.dev/entity/b9e7b7c7-f7bc-5aa9-9783-77911529e475
- **COLLINS ISLAND ACQUISITION CORP** (other) — https://whiteintel.dev/entity/4d667717-e37c-556c-bf9e-a01f38d3b036
- **GEO RESERVE CORP** (other) — https://whiteintel.dev/entity/d2500fe5-827a-58d2-bbf4-213df418d4b2
- **HAWK STREET ACQUISITION CORP** (tenpercentowner) — https://whiteintel.dev/entity/3f58c057-9125-54a3-b0b4-ae7a0cc1cc6d
- **AMERICAN STANDARD WALLET, INC.** (officer) — https://whiteintel.dev/entity/a3a1e865-e139-55c9-b8c6-6bf53d005a2f
- **FAH MAI HOLDINGS, INC.** (director) — https://whiteintel.dev/entity/a2ce6732-5cd6-5809-9a4b-92f9762115c8
- **AMERICAN STANDARD WALLET, INC.** (director) — https://whiteintel.dev/entity/a3a1e865-e139-55c9-b8c6-6bf53d005a2f
- **AMERICAN STANDARD WALLET, INC.** (tenpercentowner) — https://whiteintel.dev/entity/a3a1e865-e139-55c9-b8c6-6bf53d005a2f
- **ROBIN STREET ACQUISITION CORP** (director) — https://whiteintel.dev/entity/469740a8-8e90-5fe9-bd05-1ff14b300601
- **CELEBIDDY, INC.** (director) — https://whiteintel.dev/entity/44de2d31-e019-5588-bf81-e65b474be541
- **ALIFE CORP** (officer) — https://whiteintel.dev/entity/2b435cde-b6af-5beb-af94-093d83f5a160
- **CROW STREET ACQUISITION CORP** (tenpercentowner) — https://whiteintel.dev/entity/c191e5f3-319b-5929-a950-119fdc76f8de
- **ANVIA HOLDINGS CORP** (director) — https://whiteintel.dev/entity/b9e7b7c7-f7bc-5aa9-9783-77911529e475
- **CORAL ISLAND ACQUISITION CORP** (other) — https://whiteintel.dev/entity/aa52be59-bad2-5f3b-bbd1-adb0a7aec7ef
- **GARNET ISLAND ACQUISITION CORP** (other) — https://whiteintel.dev/entity/3bbcb268-b554-57ba-9fe4-3f16c6b65c6a
- **JACKSON HILL ACQUISITION CORP** (other) — https://whiteintel.dev/entity/0f390a30-9077-59a4-991e-ea34c48d2273
- **GROW TECH CONSTRUCTION CORP** (director) — https://whiteintel.dev/entity/1bbd5d80-9f43-5a49-9741-7ec242b8aa5e
- **CROW STREET ACQUISITION CORP** (officer) — https://whiteintel.dev/entity/c191e5f3-319b-5929-a950-119fdc76f8de
- **GROW TECH CONSTRUCTION CORP** (officer) — https://whiteintel.dev/entity/1bbd5d80-9f43-5a49-9741-7ec242b8aa5e
- **HAWK STREET ACQUISITION CORP** (director) — https://whiteintel.dev/entity/3f58c057-9125-54a3-b0b4-ae7a0cc1cc6d
- **ROBIN STREET ACQUISITION CORP** (officer) — https://whiteintel.dev/entity/469740a8-8e90-5fe9-bd05-1ff14b300601
- **FAH MAI HOLDINGS, INC.** (tenpercentowner) — https://whiteintel.dev/entity/a2ce6732-5cd6-5809-9a4b-92f9762115c8
- **CROW STREET ACQUISITION CORP** (director) — https://whiteintel.dev/entity/c191e5f3-319b-5929-a950-119fdc76f8de
- **HERON STREET ACQUISITION CORP** (director) — https://whiteintel.dev/entity/066a7648-e074-5279-a284-b6d7fbab73b8
- **CELEBIDDY, INC.** (tenpercentowner) — https://whiteintel.dev/entity/44de2d31-e019-5588-bf81-e65b474be541
- **FAH MAI HOLDINGS, INC.** (officer) — https://whiteintel.dev/entity/a2ce6732-5cd6-5809-9a4b-92f9762115c8
- **CELEBIDDY, INC.** (officer) — https://whiteintel.dev/entity/44de2d31-e019-5588-bf81-e65b474be541
- **HAWK STREET ACQUISITION CORP** (officer) — https://whiteintel.dev/entity/3f58c057-9125-54a3-b0b4-ae7a0cc1cc6d
- **ALIFE CORP** (director) — https://whiteintel.dev/entity/2b435cde-b6af-5beb-af94-093d83f5a160
- **ALIFE CORP** (tenpercentowner) — https://whiteintel.dev/entity/2b435cde-b6af-5beb-af94-093d83f5a160
- **FRANKLIN HILL ACQUISITION CORP** (officer) — https://whiteintel.dev/entity/90c1c3e9-cd53-515b-84e2-1ca2a1f47e30
- **KULR Technology Group, Inc.** (officer) — https://whiteintel.dev/entity/85b0fdde-9f79-5159-9a3b-f6bc630b7432
- **FINN POWER ENERGY CORP** (officer) — https://whiteintel.dev/entity/97810c9a-3a24-5372-9fd7-e037fae6af63
- **DIVERSE DEVELOPMENT GROUP INC.** (tenpercentowner) — https://whiteintel.dev/entity/f8a34464-6e3a-5cf0-9ea1-81f06e5813bc
- **ALA CARTE CHARTS CORP** (officer) — https://whiteintel.dev/entity/2d90b551-c8d2-5487-98e7-e6dbcb1170fa
- **EVENT HILL ACQUISITION CORP** (director) — https://whiteintel.dev/entity/269708e0-f91f-563b-9127-2bda991ba3d7
- **CABOT HILL ACQUISITION CORP** (other) — https://whiteintel.dev/entity/990ff09c-d62d-566a-b83b-10a4d192f630
- **SCOTT HILL ACQUISITION CORP** (director) — https://whiteintel.dev/entity/766e9c34-bfd7-56d6-be9f-8f9ca757eb00
- **EXTREME ENERGY SOLUTIONS INC.** (tenpercentowner) — https://whiteintel.dev/entity/1c68e89c-ad9e-5a7b-9d58-2821f413d726
- **COLLINS ISLAND ACQUISITION CORP** (director) — https://whiteintel.dev/entity/4d667717-e37c-556c-bf9e-a01f38d3b036
- **JACKSON HILL ACQUISITION CORP** (tenpercentowner) — https://whiteintel.dev/entity/0f390a30-9077-59a4-991e-ea34c48d2273
- **CORAL ISLAND ACQUISITION CORP** (officer) — https://whiteintel.dev/entity/aa52be59-bad2-5f3b-bbd1-adb0a7aec7ef
- **ASN SATELLITES INC.** (other) — https://whiteintel.dev/entity/e197ed26-1425-59f2-a9b9-ab49688ffc94
- **EXTREME ENERGY SOLUTIONS INC.** (officer) — https://whiteintel.dev/entity/1c68e89c-ad9e-5a7b-9d58-2821f413d726
- **CABOT HILL ACQUISITION CORP** (officer) — https://whiteintel.dev/entity/990ff09c-d62d-566a-b83b-10a4d192f630
- **AGATE ISLAND ACQUISITION CORP** (officer) — https://whiteintel.dev/entity/9fe330cb-e05d-59ae-905b-6af3624f6090
- **PERRY HILL ACQUISITION CORP** (director) — https://whiteintel.dev/entity/5647bce1-b709-53e3-9356-55503556a6b5
- **ALA CARTE CHARTS CORP** (director) — https://whiteintel.dev/entity/2d90b551-c8d2-5487-98e7-e6dbcb1170fa
- **FINN POWER ENERGY CORP** (other) — https://whiteintel.dev/entity/97810c9a-3a24-5372-9fd7-e037fae6af63
- **GARNET ISLAND ACQUISITION CORP** (director) — https://whiteintel.dev/entity/3bbcb268-b554-57ba-9fe4-3f16c6b65c6a
- **RIDING RIDGE ACQUISITION CORP** (other) — https://whiteintel.dev/entity/d0bf102f-f605-5309-aa98-cb9d76f48182
- **BURNEY HILL ACQUISITION CORP** (tenpercentowner) — https://whiteintel.dev/entity/a6528431-9827-572e-a87e-e588e120bc09
- **FINN POWER ENERGY CORP** (director) — https://whiteintel.dev/entity/97810c9a-3a24-5372-9fd7-e037fae6af63
- **ASN SATELLITES INC.** (director) — https://whiteintel.dev/entity/e197ed26-1425-59f2-a9b9-ab49688ffc94
- **FRANKLIN HILL ACQUISITION CORP** (tenpercentowner) — https://whiteintel.dev/entity/90c1c3e9-cd53-515b-84e2-1ca2a1f47e30
- **ALA CARTE CHARTS CORP** (tenpercentowner) — https://whiteintel.dev/entity/2d90b551-c8d2-5487-98e7-e6dbcb1170fa

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASSIDY JAMES M**. Human view: https://whiteintel.dev/entity/da4482a6-cd5f-53c6-9ea7-5aa1cd5ec016 · Structured JSON: https://whiteintel.dev/api/public/dossier/da4482a6-cd5f-53c6-9ea7-5aa1cd5ec016._

_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"._