Who owns CFNA Receivables (MD), Inc.?

No ownership or control links for CFNA Receivables (MD), Inc. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CFNA Receivables (MD), Inc.'s risk level?

WhiteIntel flags CFNA Receivables (MD), Inc. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CFNA Receivables (MD), Inc. appear across sources?

CFNA Receivables (MD), Inc. is indexed in the WhiteIntel corporate-ownership graph (US-MD), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowLAPSED

CFNA Receivables (MD), Inc.

Name: CFNA Receivables (MD), Inc. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CFNA Receivables (MD), Inc., Company, US-MD

CFNA Receivables (MD), Inc. — US-MD company (lei:549300N1HXCT5NSZGC90). UBO chain traced 1 hop. Cited to 1 registry.

LEI 549300N1HXCT5NSZGC90Company

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: LAPSED

/02

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CFNA Receivables (MD), Inc. is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

CITIGROUP INC. became ultimate owner of CFNA Receivables (MD), Inc.
Registry-recorded ultimate parent relationship, effective 02 Oct 2017.
02 Oct 2017
gleif

/04

Register record, filings & financials

GLEIF

Status: LAPSED
Legal form: 9999

/05

Common questions

Who owns CFNA Receivables (MD), Inc.?: No ownership or control links for CFNA Receivables (MD), Inc. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CFNA Receivables (MD), Inc.'s risk level?: WhiteIntel flags CFNA Receivables (MD), Inc. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CFNA Receivables (MD), Inc. appear across sources?: CFNA Receivables (MD), Inc. is indexed in the WhiteIntel corporate-ownership graph (US-MD), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CFNA Receivables (MD), Inc.. 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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