Who owns LEO ANTHONY N?

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

What is LEO ANTHONY N's risk level?

WhiteIntel flags LEO ANTHONY N as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEO ANTHONY N appear across sources?

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

LIVE · CORPUS

Dossier

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LEO ANTHONY N

Name: LEO ANTHONY N — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEO ANTHONY N, Person, US

Low

PersonUS

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Controls or directs 5 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 5 companies
Risk: Low
Jurisdiction: US

Low

Risk

LEO ANTHONY N controls or directs 5 companies (US).

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

LEO ANTHONY N
- BayFirst Financial Corp.· director· via SEC EDGAR (Form 3/4/5)
- COMMUNITY BANKS INC /PA/· officer· via SEC EDGAR

/03

Directorship network

88 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.

BayFirst Financial Corp.

COMMUNITY BANKS INC /PA/

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEO ANTHONY N. 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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