Who owns FERRARO VALERIE?

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

What is FERRARO VALERIE's risk level?

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

Where does FERRARO VALERIE appear across sources?

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

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Legal entityLow

FERRARO VALERIE

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

FERRARO VALERIE — US company (sec:0001291454). 3 holdings. Every claim linked to its source.

SEC 0001291454CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

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

FERRARO VALERIE
- ARDIS TELECOM & TECHNOLOGIES INC· director· via SEC EDGAR
- YAK COMMUNICATIONS INC· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FERRARO VALERIE — 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 FERRARO VALERIE 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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

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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.

●
ARDIS TELECOM & TECHNOLOGIES INC
Also holds roles at 15 other companies
- LIOTTA MATTHEW DENNISdirector
- ZWEBNER CHARLESofficer
- ZWEBNER CHARLESdirector
●
YAK COMMUNICATIONS INC
Also holds roles at 23 other companies
- GARBACZ ADRIANother
- LACAVERA ANTHONYofficer
- BROUDE PAUL ROBERTofficer

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

/03

Common questions

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