Who owns BAY ANTHONY?

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

What is BAY ANTHONY's risk level?

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

Where does BAY ANTHONY appear across sources?

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

LIVE · CORPUS

PersonLow

BAY ANTHONY

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

BAY ANTHONY — US person (sec:0001234114). 3 holdings. Every claim linked to its source.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 companies
Risk: Low
Jurisdiction: 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

BAY ANTHONY
- WM TECHNOLOGY, INC.· director· via SEC EDGAR (Form 3/4/5)
- Steel Connect, Inc.· director· via SEC EDGAR

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

/03

People & control

2 parties · 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.

●
Steel Connect, Inc.
Also holds roles at 95 other companies
- HOWARD JACK Ldirector
- Fenton Jeffrey Jdirector
- LICHTENSTEIN WARREN Gofficer

1 additional party & networkSTANDARD

Unlock all 2 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

2 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

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

Explore US coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BAY ANTHONY is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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

Community intel

Crowd leads · unverified

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