Who owns NASSIEF PHILLIP M.?

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

What is NASSIEF PHILLIP M.'s risk level?

WhiteIntel flags NASSIEF PHILLIP M. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NASSIEF PHILLIP M. appear across sources?

NASSIEF PHILLIP M. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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evidence coverage · reading…

Legal entityLow

NASSIEF PHILLIP M.

Name: NASSIEF PHILLIP M. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NASSIEF PHILLIP M., Organization

NASSIEF PHILLIP M. — company (icij:icijol-110073139). 1 holding. Cited to 1 registry.

ICIJ icijol-110073139Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

NASSIEF PHILLIP M.
- MAYCOCKS DEVELOPMENT INC.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NASSIEF PHILLIP M. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of NASSIEF PHILLIP M. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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 NASSIEF PHILLIP M. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MAYCOCKS DEVELOPMENT INC.
Also holds roles at 4 other companies
- ROGERS CHRISTOPHER GLENNdirector of
- GODDARD JOSEPH N.secretary of
- ROGERS HERBERT N.director of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NASSIEF PHILLIP M.. 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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