Who owns Daley James B.?

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

What is Daley James B.'s risk level?

WhiteIntel flags Daley James B. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Daley James B. appear across sources?

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

LIVE · CORPUS

Dossier

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Daley James B.

Name: Daley James B. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Daley James B., Person, US

Low

PersonUS

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Controls or directs 2 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 2 companies
Risk: Low
Jurisdiction: US

Low

Risk

Daley James B. controls or directs 2 companies (US).

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Daley James B.
- NB Bancorp, Inc.· officer· via SEC EDGAR (Form 3/4/5)

/03

Directorship network

33 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.

NB Bancorp, Inc.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Daley James B.. 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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