Who owns LAMBIASE JOHN?

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

What is LAMBIASE JOHN's risk level?

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

Where does LAMBIASE JOHN appear across sources?

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

LIVE · CORPUS

Dossier

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LAMBIASE JOHN

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

Low

CompanyUS

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

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

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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

LAMBIASE JOHN
- ANNALY CAPITAL MANAGEMENT INC· director· via SEC EDGAR

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Directorship network

48 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.

ANNALY CAPITAL MANAGEMENT INC

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LAMBIASE JOHN. 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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