Who owns ABRAHAMIAN A RICHARD?

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

What is ABRAHAMIAN A RICHARD's risk level?

WhiteIntel flags ABRAHAMIAN A RICHARD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ABRAHAMIAN A RICHARD appear across sources?

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

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ABRAHAMIAN A RICHARD

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

ABRAHAMIAN A RICHARD — US company (sec:0001209437). 3 holdings. Every claim linked to its source.

SEC 0001209437CompanyUS

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ABRAHAMIAN A RICHARD
- COMMUNITY PARTNERS BANCORP· officer· via SEC EDGAR
- ConnectOne Bancorp, Inc.· officer· via SEC EDGAR
- SYNERGY FINANCIAL GROUP INC /NJ/· officer· via SEC EDGAR

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

Monitoring

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ABRAHAMIAN A RICHARD is behind a paywall — everything we hold on this subject is already on this page.

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People & control

3 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.

●
COMMUNITY PARTNERS BANCORP
Also holds roles at 27 other companies
- ZAGER ROBINdirector
- PERRI JOHN J JRdirector
- MOSS WILLIAM Dofficer
●
ConnectOne Bancorp, Inc.
Also holds roles at 75 other companies
- Sorrentino Frank IIIofficer
- Burns William Sofficer
- O'Malley Michaelofficer
●
SYNERGY FINANCIAL GROUP INC /NJ/
Also holds roles at 13 other companies
- SCOTT W PHILLIPdirector
- LACORTE PAUL Tdirector
- DAVIS NANCY Adirector

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

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Common questions

Who owns ABRAHAMIAN A RICHARD?: No ownership or control links for ABRAHAMIAN A RICHARD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ABRAHAMIAN A RICHARD's risk level?: WhiteIntel flags ABRAHAMIAN A RICHARD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABRAHAMIAN A RICHARD appear across sources?: ABRAHAMIAN A RICHARD 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 ABRAHAMIAN A RICHARD. 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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