Who owns CAFARCHIO JOSEPH L.?

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

What is CAFARCHIO JOSEPH L.'s risk level?

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

Where does CAFARCHIO JOSEPH L. appear across sources?

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

LIVE · CORPUS

Dossier

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CAFARCHIO JOSEPH L.

Name: CAFARCHIO JOSEPH L. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CAFARCHIO JOSEPH L., 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

CAFARCHIO JOSEPH L. 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

CAFARCHIO JOSEPH L.
- Meridian Corp· officer· via SEC EDGAR

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Directorship network

18 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.

Meridian Corp

Annas Christopher J.officer
Lindsay Deniseofficer
Annas Christopher J.director
Annas Christopher J.officer
HOLLAND ROBERT T.director
WARRINER KENNETH THOMASdirector
MARTINDELL CLARENCE ADDISofficer
IMBESI ANTHONY MARKdirector
HOLLIN EDWARD J.director
COLLIER GEORGE C. IIIdirector
FOX ANDREW NATHANofficer
Lindsay Denisedirector
Lindsay Deniseofficer
CASCIATO ROBERT M.director
HELMIG CHRISTINE MARIEdirector
KOCHKA CHARLES D.officer
MCGARRY RANDALL Jofficer
SLACK KENNETH H.director

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CAFARCHIO JOSEPH L.. Notes are community-contributed leads, not verified facts.

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