Who owns Frischer Charles L?

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

What is Frischer Charles L's risk level?

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

Where does Frischer Charles L appear across sources?

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

LIVE · CORPUS

Dossier

●

Frischer Charles L

Name: Frischer Charles L — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Frischer Charles L, Person, US

Low

PersonUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 7 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 7 companies
Risk: Low
Jurisdiction: US

Low

Risk

Frischer Charles L controls or directs 7 companies (US).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Frischer Charles L
- KINGSWAY FINANCIAL SERVICES INC· director· via sec_form345
- ALTISOURCE ASSET MANAGEMENT CORP· director· via SEC EDGAR
- REGIONAL HEALTH PROPERTIES, INC· tenpercentowner· via SEC EDGAR
- REGIONAL HEALTH PROPERTIES,INC.· tenpercentowner· via SEC EDGAR
- RAIT FINANCIAL TRUST· tenpercentowner· via SEC EDGAR
- IMAGEWARE SOFTWARE INC· director· via SEC EDGAR

/03

Directorship network

250 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.

KINGSWAY FINANCIAL SERVICES INC

Hansen Kent Aofficer
Fitzgerald John Taylor Maloneyofficer
STILWELL JOSEPH10% owner
STILWELL ASSOCIATES L P10% owner
Stilwell Activist Investments, L.P.10% owner
Stilwell Value LLC10% owner
Stilwell Value Partners VII, L.P.10% owner
Stilwell Activist Fund, L.P.10% owner
Hansen Kent Aofficer
Fitzgerald John Taylor Maloneyofficer
Fitzgerald John Taylor Maloneyofficer
Hansen Kent Aofficer
Hannon Gregory Pauldirector
Kavanagh Terence Michaeldirector
OAKMONT CAPITAL INC10% owner
LEVINE DOUGLASdirector
Hansen Kent Aofficer
Fitzgerald John Taylor Maloneyofficer
Fitzgerald John Taylor Maloneyofficer
Stilwell Activist Investments, L.P.10% owner
Stilwell Activist Fund, L.P.10% owner
STILWELL JOSEPH10% owner
Stilwell Value Partners VII, L.P.10% owner
Stilwell Value LLC10% owner
STILWELL ASSOCIATES L P10% owner
LEVINE DOUGLASdirector
Kavanagh Terence Michaeldirector
Hannon Gregory Pauldirector
OAKMONT CAPITAL INC10% owner
Hansen Kent Aofficer
Fitzgerald John Taylor Maloneyofficer
Hansen Kent Aofficer
Fitzgerald John Taylor Maloneyofficer
Hansen Kent Aofficer
Fitzgerald John Taylor Maloneyofficer
Fitzgerald John Taylor Maloneydirector
Hansen Kent Aofficer
PATINKIN ADAM JONATHANdirector
Fitzgerald John Taylor Maloneyofficer
Horowitz Joshuadirector
Kavanagh Terence Michaeldirector
Stilwell Activist Fund, L.P.tenpercentowner
Stilwell Value LLCtenpercentowner
STILWELL JOSEPHtenpercentowner
STILWELL JOSEPHdirector
Stilwell Value Partners VII, L.P.tenpercentowner
OAKMONT CAPITAL INCtenpercentowner
STILWELL ASSOCIATES L Ptenpercentowner
Stilwell Activist Investments, L.P.tenpercentowner
Hannon Gregory Pauldirector
LEVINE DOUGLASdirector
Stilwell Value LLCdirector
HOGAN PAUL R.officer
Limbach Holdings, Inc.tenpercentowner
BRIGLIA CORISSA J.director
HICKEY WILLIAM AUGUST JRofficer
BAQAR HASSANofficer
STILWELL ASSOCIATES L Pdirector
Stilwell Activist Fund, L.P.director
Stilwell Activist Investments, L.P.director
SWETS LARRY G JRdirector
SWETS LARRY G JRofficer
Fundamental Global Inc.tenpercentowner
SCHAEVITZ GARYdirector
BAQAR HASSANdirector
DIERICX BRADLEY SCOTTofficer
SCHNEIDER SPENCER Ldirector

ALTISOURCE ASSET MANAGEMENT CORP

KRALLMAN STEPHEN RAMIROofficer
KOPCAK JASON Adirector
KOPCAK JASON Aofficer
KING THEODORE WALKER CHENG-DEtenpercentowner
KOPCAK JASON Aother
ENGERMAN JOHN A.director
BYRD RICARDOdirector
DE JONGH JOHN P JR.director
ERBEY WILLIAM Ctenpercentowner
SULLIVAN KEVIN FRANCISofficer
ERBEY ELSIE ELAINEtenpercentowner
MCCARTHY THOMAS Kofficer
CHATTERJEE INDRONEELdirector
MOLTKE-HANSEN CHRISTOPHER D.officer
SINGER PARIS GRAHAMofficer
CHATTERJEE INDRONEELofficer
ELLISON GEORGE Gofficer
ELLISON GEORGE Gdirector
GRAY STEPHEN Hofficer
LOWE ROBIN Nofficer
LUXOR CAPITAL GROUP, LPother
LUXOR CAPITAL GROUP, LPtenpercentowner
DITTRICH RENEofficer
KURLAND DALEdirector
THEBES PARTNERS OFFSHORE, LTD.tenpercentowner
LUXOR CAPITAL PARNTERS OFFSHORE LTDtenpercentowner
LCG HOLDINGS LLCtenpercentowner
LUXOR WAVEFRONT, LPtenpercentowner
BOSSIDY PAUL Tdirector
LUXOR CAPITAL PARTNERS, LPtenpercentowner
NAJOUR KENNETH D.officer
THEBES OFFSHORE MASTER FUND, LPtenpercentowner
LUXOR SPECTRUM OFFSHORE LTDtenpercentowner
ERBEY WILLIAM Cdirector
SAABNEH SALAHofficer
SAB CAPITAL MANAGEMENT LLCtenpercentowner
BOMMER SCOTT Atenpercentowner
SCHWEITZER ROBERT Cdirector
REDLEAF NATHANIELdirector
SAB CAPITAL ADVISORS LLCtenpercentowner
SAB CAPITAL MANAGEMENT LPtenpercentowner
APPLEBY ADAM Dofficer
GERTZ CINDYdirector
RIDLEY RACHEL Mofficer
PANDEY ASHISHdirector
SAABNEH SALAHdirector
PANDEY ASHISHofficer

REGIONAL HEALTH PROPERTIES, INC

RAIT FINANCIAL TRUST

KIM S KRISTINother
SCARBOROUGH R RANDLEother
SCHAEFFER SCOTTofficer
BROWN EDWARD Sother
MESZNIK JOELother
DISTEFANO ELLEN Jofficer
COHEN JAY Rofficer
PROMISLO DANIELother
FRAPPIER KENofficer
MAKADON ARTHURother
COHEN JONATHAN Zofficerother
REYLE JOHN J.officerother
AMSTER HOWARDtenpercentowner
DILMORE ALFRED Jofficer
SILBERSTEIN ANDREW MARKother
REYLE JOHN J.officer
RIIS GLENNofficer
ARS VI INVESTOR I, LLCother
KLEIN JUSTIN P.other
KUENSTNER NANCY JOother
BATINOVICH ANDREWother
FARNESI FRANKother
DAVIDSON SCOTT L.N.officerother
KOPSKY PAUL WILLIAM JRofficer
MALTER MICHAEL J.other
STEMPEL MURRAY IIIother
SARKISIAN JONother
WREN THOMAS Dother
DAVIDSON SCOTT L.N.officer
DAVIDSON SCOTT L.N.director
INDEPENDENCE REALTY TRUST, INC.tenpercentowner
Sebra James Jofficer
SCHAEFFER SCOTTofficerother
RIMA MANAGEMENT, LLCtenpercentowner
MASHAAL RICHARD Rtenpercentowner
LICHT RAPHAELofficer
QUIGLEY JOHN F IIIother
SALMON JACKofficer
MITRIKOV PLAMENofficer
COHEN BETSY Zother
COHEN DANIEL Gother
COHEN DANIEL Gofficerother
KAHN MITCHELLofficer
COHEN BETSY Zofficerother

IMAGEWARE SOFTWARE INC

AUBUCHON CHARLES Tofficer
HOLLERAN JOHN Ldirector
LOESCH DAVID Rdirector
CAREY DAVID Wdirector
WILLIS BILLofficer
DOWNS PATRICK Jdirector
CALLAN JOHN Gdirector
HAMM G STEVEdirector
Harkey Wilmot B.tenpercentowner
Mack Danieltenpercentowner
Nantahala Capital Management, LLCtenpercentowner
GOLDMAN NEAL Itenpercentowner
DEMITRIEUS JAMES Mdirector
MORGAN DOUGLAS Jdirector
ANDERSON LAUREN Cdirector
SIGHT JAMES Wdirector
TAYLOR KRISTINofficer
LEWIS JAY Bofficer
SMEAL BENJAMIN C.director
NANTAHALA CAPITAL PARTNERS II LIMITED PARTNERSHIPtenpercentowner
GOLDMAN NEAL Idirector
MILLER S JAMESofficer
WETHERELL WAYNE Gother
MILLER S JAMESdirector
MORRIS JONATHAN Dofficer
WETHERELL WAYNE Gofficer
KAMMERSGARD DANAdirector
CLUTTERBUCK ROBERT Tdirector
CRONIN JOHN Edirector
HARDING DAVID E.officer
CROCKER CHARLESdirector
SOMERVILLE DAVIDofficer
HARRIS JEFFREY DEANofficer
GRUBER & MCBAINE CAPITAL MANAGEMENT LLCtenpercentowner
TOLL BRUCE Etenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Frischer Charles L. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…