Who owns CICCONE RAYMOND R.?

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

What is CICCONE RAYMOND R.'s risk level?

WhiteIntel flags CICCONE RAYMOND R. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CICCONE RAYMOND R. appear across sources?

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

LIVE · CORPUS

Dossier

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CICCONE RAYMOND R.

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

CICCONE RAYMOND R. is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

CICCONE RAYMOND R.
- 1ST CONSTITUTION BANCORP· director· via SEC EDGAR

/04

Directorship network

18 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.

1ST CONSTITUTION BANCORP

WALSH FRANK E IIIdirector
TARTAGLIA ROY Ddirector
CANNON J. LYNNEdirector
PENTA CARMEN Mdirector
AARON JAMES Gdirector
MANGANO ROBERT Fdirector
CROW CHARLES S IIIdirector
CRUZ ANTONIO L.director
NAQVI NAQI Aofficer
GILHOOLY STEPHEN Jofficer
MANGANO ROBERT Fofficer
PISANI EDWIN Jdirector
RUE WILLIAM Mdirector
ANDREACIO JOHNofficer
BARRETT WILLIAM JAMESdirector
COSTAS JOHN Pdirector
REED DAVID Cdirector
REARDON JOSEPH Mofficer

/ Community notesFREE

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

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