Who owns DE SANTIS NICOLAS?

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

What is DE SANTIS NICOLAS's risk level?

WhiteIntel flags DE SANTIS NICOLAS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DE SANTIS NICOLAS appear across sources?

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

LIVE · CORPUS

Dossier

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DE SANTIS NICOLAS

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

DE SANTIS NICOLAS is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

DE SANTIS NICOLAS
- FERROGLOBE PLC· director· via SEC EDGAR
- HALSEY J L CORP· director· via SEC EDGAR

/04

Directorship network

58 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.

FERROGLOBE PLC

HALSEY J L CORP

BLAIR ANDREW RICHARDdirector
WILSON RICHARD ROBBofficer
HOFFMAN PAUL Jdirector
PHILPIN JOHNdirector
PHILPIN JOHNofficer
COMFORT WILLIAM T IIIdirector
COMFORT WILLIAM T IIItenpercentowner
EUDALEY DEBORAH Cofficer
LUSTBERG ALEXofficer
CAMBLIN ROY Wdirector
CAMBLIN ROY Wofficer
WANG DAVID C Wdirector
CAMBLIN ROY Wdirectorother
MAASBERG WOLFGANGofficer
SAKAKIHARA PHILIPofficer
MAASBERG WOLFGANGdirector
FRANCO NELLOofficer
HARRINGTON CHRISTOPHER Cdirector
COMFORT WILLIAM T IIIofficer
STEWART TINAofficer
URRY JAMES Adirector
TAYLOR KEITHofficer
LOVELADY JIM Dofficer
MACKINTOSH HEIDI Lofficer
RIVERA LUIS Adirector
MATHIEU BLAINEofficer
POLANCO RAYMONDofficer
LDN STUYIE PARTNERSHIPtenpercentowner
BAILARD BRIAN S.officer
RYAN SEAN Gofficer
HAN JUNGSOO JASONofficer
BIRO PETERofficer
LAMBERT JOSEPHofficer
TEXAS BARRINGTON LLCdirector
TEXAS ADDISON LTD PARTNERSHIPdirector
TEXAS BARRINGTON LLCtenpercentowner
BURT DAVID Rdirector
BURT DAVID Rtenpercentowner
TEXAS ADDISON LTD PARTNERSHIPtenpercentowner
MCDONALD LOREN Tofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DE SANTIS NICOLAS. 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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