Who owns ZANK DENNIS W?

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

What is ZANK DENNIS W's risk level?

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

Where does ZANK DENNIS W appear across sources?

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

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ZANK DENNIS W

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

ZANK DENNIS W — US company (sec:0001182767). 2 holdings. Every claim linked to its source.

SEC 0001182767CompanyUS

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

ZANK DENNIS W
- RAYMOND JAMES FINANCIAL INC· officer· via SEC EDGAR
- ITERIS HOLDINGS INC· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ZANK DENNIS W — 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 ZANK DENNIS W 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

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

Nothing further on ZANK DENNIS W is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
ITERIS HOLDINGS INC
Also holds roles at 60 other companies
- MARXE AUSTIN W & GREENHOUSE DAVID Mtenpercentowner
- BERGERA J. JOSEPHofficer
- THOMAS TOMdirector
●
RAYMOND JAMES FINANCIAL INC
Also holds roles at 73 other companies
- Aisenbrey Christopher Sofficer
- Haynes Morgan Tarazeta Jofficer
- Helal Tarekofficer

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

/03

Common questions

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