---
title: "HILLIKER D JAMES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e34bda6c-2b8f-5347-8f77-31f0ee7f329d
json: https://whiteintel.dev/api/public/dossier/e34bda6c-2b8f-5347-8f77-31f0ee7f329d
identifier: sec:0001139938
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HILLIKER D JAMES

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001139938`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e34bda6c-2b8f-5347-8f77-31f0ee7f329d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e34bda6c-2b8f-5347-8f77-31f0ee7f329d  

## Ownership & control

### Holdings / subsidiaries

- **CITIZENS BANCSHARES INC /OH/** (director) — https://whiteintel.dev/entity/a2fc17f0-741d-51f3-90a5-cd109ebe7981
- **HUNTINGTON BANCSHARES INC /MD/** (director) — https://whiteintel.dev/entity/f34dbe3c-771f-5c6a-a271-ea343629d223

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HILLIKER D JAMES** — https://whiteintel.dev/entity/e34bda6c-2b8f-5347-8f77-31f0ee7f329d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HILLIKER D JAMES**. Human view: https://whiteintel.dev/entity/e34bda6c-2b8f-5347-8f77-31f0ee7f329d · Structured JSON: https://whiteintel.dev/api/public/dossier/e34bda6c-2b8f-5347-8f77-31f0ee7f329d._

_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"._