Who owns KRIESE ALICIA SMITH?

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

What is KRIESE ALICIA SMITH's risk level?

WhiteIntel flags KRIESE ALICIA SMITH as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KRIESE ALICIA SMITH appear across sources?

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

LIVE · CORPUS

Dossier

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KRIESE ALICIA SMITH

Name: KRIESE ALICIA SMITH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KRIESE ALICIA SMITH, 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

KRIESE ALICIA SMITH 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

KRIESE ALICIA SMITH
- ORGANIC ALLIANCE, INC.· director· via SEC EDGAR
- SWEET SUCCESS ENTERPRISES, INC· director· via SEC EDGAR

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Directorship network

25 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.

ORGANIC ALLIANCE, INC.

SUMMIT TRADING LTDtenpercentowner
THREAD MASTER GP LLCtenpercentowner
BOOTH SCOTTtenpercentowner
DUBE ANSHUMANtenpercentowner
BOOTH PARKERtenpercentowner
ROSENTHAL MICHAEL Jdirector
BOOTH PARKERdirector
BOOTH PARKERofficer
HAWORTH JAMES Hdirector
KLEIN MARKdirector
RUTH COREY Kdirector
EARNCO M.P.P.P.tenpercentowner
MATHIS FAMILY PARTNERS LTD.tenpercentowner
MORRISON THOMAS CLINTONofficer
LAZZERI EQUITY PARTNERS 401K PLANtenpercentowner
LAZZERI FAMILY TRUST, ROBERT LAZZERI, TRUSTEEtenpercentowner
MORRISON THOMAS CLINTONdirector

SWEET SUCCESS ENTERPRISES, INC

GALLAGHER WILLIAM J ET ALofficer
GALLAGHER WILLIAM J ET ALtenpercentowner
GALLAGHER WILLIAM J ET ALdirector
WEBB GRAYDON Ddirector
HEESCH THEODORE MAYNARDdirector
Straus Robert Ddirector
WILLIAMSON ROBERT GLENNdirector
BARRON JONother

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KRIESE ALICIA SMITH. 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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