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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

NTT DATA AMERICAS, INC.

NTT DATA AMERICAS, INC. — US-DE company (lei:5493002EC5B5JPXBH349). UBO chain traced 2 hops, 3 holdings. Cited to 1 registry.

LEI 5493002EC5B5JPXBH349Company
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

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
Walk the full UBO chain
2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on NTT DATA AMERICAS, INC., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Registry movements

  • NTT DATA AMERICAS, INC. became ultimate owner of NTT DATA SERVICES INTERNATIONAL TREASURY CENTER, INC.
    Registry-recorded ultimate parent relationship, effective 16 Nov 2021.
    16 Nov 2021
    gleif
  • NTT DATA AMERICAS, INC. became parent of NTT DATA SERVICES INTERNATIONAL TREASURY CENTER, INC.
    Registry-recorded parent relationship, effective 06 Aug 2019.
    06 Aug 2019
    gleif
  • NTT株式会社 became parent of NTT DATA AMERICAS, INC.
    Registry-recorded parent relationship, effective 25 Feb 2015.
    25 Feb 2015
    gleif
  • NTT株式会社 became ultimate owner of NTT DATA AMERICAS, INC.
    Registry-recorded ultimate parent relationship, effective 25 Feb 2015.
    25 Feb 2015
    gleif
  • NTT DATA AMERICAS, INC. became parent of NTT DATA INFORMATION PROCESSING SERVICES PRIVATE LIMITED
    Registry-recorded parent relationship, effective 11 Oct 2011.
    11 Oct 2011
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
XTIQ
/05

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

2 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns NTT DATA AMERICAS, INC.?
No ownership or control links for NTT DATA AMERICAS, INC. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is NTT DATA AMERICAS, INC.'s risk level?
WhiteIntel flags NTT DATA AMERICAS, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NTT DATA AMERICAS, INC. appear across sources?
NTT DATA AMERICAS, INC. is indexed in the WhiteIntel corporate-ownership graph (US-DE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NTT DATA AMERICAS, INC.. 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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