Who owns MARINO JOSEPH W?

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

What is MARINO JOSEPH W's risk level?

WhiteIntel flags MARINO JOSEPH W as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARINO JOSEPH W appear across sources?

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

LIVE · CORPUS

Dossier

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MARINO JOSEPH W

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

MARINO JOSEPH W 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

MARINO JOSEPH W
- REFAC· director· via SEC EDGAR

/04

Directorship network

20 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.

REFAC

VERU DENNISON Ttenpercentowner
DAVID STONEdirector
COLE JEFFREY Adirector
VERU DENNISON Tdirector
NEWMAN MARK Sdirector
PALISADE CONCENTRATED HOLDINGS LLCtenpercentowner
JOHNSON CLARK Adirector
YIMOYINES DEAN Jdirector
MESKIN MELVINdirector
SERKES JEFFREY Ddirector
ROG ACQUISITION, INC.tenpercentowner
KAPLAN MARK Ndirector
PIERSON J DAVIDofficer
PIERSON J DAVIDdirector
JAHNKE JAMES Tdirector
NEPA CARMEN J IIIofficer
BERMAN STEVEN Eother
YIMOYINES LINDAother
SCHWARTZ WILLIAM A JRother
BOLTON EUGENE Kdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARINO JOSEPH W. 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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