Who owns DANFORTH JACQUELINE?

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

What is DANFORTH JACQUELINE's risk level?

WhiteIntel flags DANFORTH JACQUELINE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DANFORTH JACQUELINE appear across sources?

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

LIVE · CORPUS

Dossier

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DANFORTH JACQUELINE

Name: DANFORTH JACQUELINE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DANFORTH JACQUELINE, Company, US

Low

CompanyUS

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 13

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Key facts

Risk signal

Low

Risk

DANFORTH JACQUELINE is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

DANFORTH JACQUELINE
- OCTAGON 88 RESOURCES, INC.· other· via SEC EDGAR
- CASCADE TECHNOLOGIES CORP· other· via SEC EDGAR
- IVISION GROUP LTD· other· via SEC EDGAR
- CAPITAL RESERVE CORP· officer· via SEC EDGAR
- SPROUT DEVELOPMENT INC.· director· via SEC EDGAR

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Directorship network

76 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.

OCTAGON 88 RESOURCES, INC.

CASCADE TECHNOLOGIES CORP

IVISION GROUP LTD

CAPITAL RESERVE CORP

SPROUT DEVELOPMENT INC.

NERANION HOLDINGS LTDtenpercentowner
COZAC DARRYL Kdirector
BALSARA JAMESdirector
SOURSOS MICHAELdirector
COZAC DARRYL Kofficer
SOURSOS MICHAELofficer
COZAC DARRYL Ktenpercentowner
WALCHUK RICK Wdirector
BALSARA JAMESofficer
WALCHUK RICK Wofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DANFORTH JACQUELINE. 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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