Who owns FIORE ANTHONY N?

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

What is FIORE ANTHONY N's risk level?

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

Where does FIORE ANTHONY N appear across sources?

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

LIVE · CORPUS

Dossier

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FIORE ANTHONY N

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Low

Risk

FIORE ANTHONY N is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

FIORE ANTHONY N
- ALLOY INC· director· via SEC EDGAR

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Directorship network

41 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.

ALLOY INC

HOLLENDER JEFFREY Adirector
JOHNSON JAMES K JRofficer
GRAHAM PETERdirector
DIAMOND MATTHEW Cdirector
FESHBACH MATTHEW Ldirector
YUSKO GARYofficer
DIGIOIA GINA Rofficer
JOHNSON JAMES K JRdirector
DIAMOND MATTHEW Cofficer
MONNIER EDWARDdirector
FESHBACH MATTHEW Ltenpercentowner
BELL ROBERT LINNofficer
MONNIER EDWARDother
GRADESS SAMUEL Aother
FREHE JOSEPH D.officer
Drapkin Matthew Adirector
PERLMAN RICHARD Eother
GRAHAM PETERother
JACOBOWITZ JEFFREYother
JACOBOWITZ JEFFREYdirector
KLEINHEINZ JOHN Bother
KLEINHEINZ CAPITAL PARTNERS LDCother
GLOBAL UNDERVALUED SECURITIES FUND QP L Pother
KLEINHEINZ CAPITAL PARTNERS INCother
GLOBAL UNDERVALUED SECURITIES MASTER FUND LPother
GLOBAL UNDERVALUED SECURITIES FUND LPother
GLOBAL UNDERVALUED SECURITIES FUND LTDother
BECKER DRAPKIN PARTNERS, L.P.other
PERLMAN RICHARD Edirector
BD MEDIA INVESTORS LPother
Northern Right Capital (QP), L.P.other
BC Advisors LLCother
Northern Right Capital Management, L.P.other
Drapkin Matthew Aother
BECKER STEVEN Rother
MLF CAPITAL MANAGEMENT LPtenpercentowner
MLF PARTNERS L Ptenpercentowner
MLF OFFSHORE PORTFOLIO CO LPtenpercentowner
MLF HOLDINGS LLCtenpercentowner
MLF CAYMAN GP LTDtenpercentowner
MLF INVESTMENTS LLCtenpercentowner

Community intel

Crowd leads · unverified

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