---
title: "MAFFIA ANTHONY M JR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/352f50c9-3a41-5cb9-bc75-c7a089762fd9
json: https://whiteintel.dev/api/public/dossier/352f50c9-3a41-5cb9-bc75-c7a089762fd9
identifier: sec:0001445751
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAFFIA ANTHONY M JR

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001445751`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/352f50c9-3a41-5cb9-bc75-c7a089762fd9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/352f50c9-3a41-5cb9-bc75-c7a089762fd9  

## Ownership & control

### Holdings / subsidiaries

- **SURFECT HOLDINGS, INC** (officer) — https://whiteintel.dev/entity/cc9c8c83-8517-585f-8562-68f650c9085a

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MAFFIA ANTHONY M JR** — https://whiteintel.dev/entity/352f50c9-3a41-5cb9-bc75-c7a089762fd9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAFFIA ANTHONY M JR**. Human view: https://whiteintel.dev/entity/352f50c9-3a41-5cb9-bc75-c7a089762fd9 · Structured JSON: https://whiteintel.dev/api/public/dossier/352f50c9-3a41-5cb9-bc75-c7a089762fd9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._