Who owns LEARY THEODORE MOREAU JR.?

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

What is LEARY THEODORE MOREAU JR.'s risk level?

WhiteIntel flags LEARY THEODORE MOREAU JR. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEARY THEODORE MOREAU JR. appear across sources?

LEARY THEODORE MOREAU JR. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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LEARY THEODORE MOREAU JR.

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

LEARY THEODORE MOREAU JR. 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

LEARY THEODORE MOREAU JR.
- HIGHBURY FINANCIAL INC· director· via SEC EDGAR

/04

Directorship network

42 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.

HIGHBURY FINANCIAL INC

FOOTE RICHARD Sdirector
BROAD HOLLOW LLCtenpercentowner
FOOTE RICHARD Sofficer
CAMERON R BRUCEofficer
APPEL RUSSELLdirector
FORTH R BRADLEYofficer
FOOTE RICHARD Stenpercentowner
CAMERON R BRUCEdirector
CAMERON R BRUCEtenpercentowner
BILTON STUART Ddirector
RIORDAN AIDAN Jdirector
BILTON STUART Dofficer
AMMIDON HOYT JRdirector
RIORDAN AIDAN Jofficer
WEIL JOHN Ddirector
ANDERSON KENNETH Cdirector
DILLENBURG GERALDdirector
AMMIDON HOYT JRofficer
DILLENBURG GERALDofficer
PEERLESS SYSTEMS CORPtenpercentowner
TALON ASSET MANAGEMENT INCother
TALON ASSET MANAGEMENT INCtenpercentowner
TALON OPPORTUNITY PARTNERS, L.P.tenpercentowner
TALON OPPORTUNITY MANAGERS, L.L.C.tenpercentowner
SECOND CURVE CAPITAL LLCtenpercentowner
TALON OPPORTUNITY PARTNERS, L.P.other
TALON OPPORTUNITY MANAGERS, L.L.C.other
BROWN THOMAS Ktenpercentowner
ANDERSON KENNETH Cofficer
SILVER JACKtenpercentowner
ANDERSON KENNETH Ctenpercentowner
BILTON STUART Dtenpercentowner
WEIL JOHN Dtenpercentowner
NISSWA MASTER FUND LTD.tenpercentowner
POTOMAC CAPITAL MANAGEMENT LLCtenpercentowner
WOODBOURNE PARTNERS L Ptenpercentowner
CONTEXT ADVISORY LLCtenpercentowner
CONTEXT ADVANTAGE MASTER FUND, L.P.tenpercentowner
FERTIG WILLIAM Dtenpercentowner
ROSEN MICHAEL Stenpercentowner
ROSEN MICHAEL Sofficer
FERTIG WILLIAM Dofficer

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LEARY THEODORE MOREAU JR.. Notes are community-contributed leads, not verified facts.

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