Who owns COTE LEE ANN?

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

What is COTE LEE ANN's risk level?

WhiteIntel flags COTE LEE ANN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does COTE LEE ANN appear across sources?

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

LIVE · CORPUS

Dossier

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COTE LEE ANN

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

COTE LEE ANN is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

COTE LEE ANN
- PEOPLES FEDERAL BANCSHARES, INC.· director· via SEC EDGAR

/04

Directorship network

15 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.

PEOPLES FEDERAL BANCSHARES, INC.

MANNERING VINCENTdirector
GAVIN JAMES Jofficer
GIUDICE WILLIAMdirector
GALLAGHER HUGHdirector
TAW FREDERICKdirector
BERRY D RANDOLPHdirector
LEETCH THOMAS Jofficer
REEN JOHN F JRdirector
LAKE CHRISTOPHERofficer
LEETCH THOMAS Jdirector
SULLIVAN MAURICE H JRdirector
POSNER NORMANdirector
FOX MYRONdirector
SULLIVAN MAURICE H IIIdirector
SULLIVAN MAURICE H JRofficer

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on COTE LEE ANN. Notes are community-contributed leads, not verified facts.

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