Name: ANNALY CAPITAL MANAGEMENT INC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANNALY CAPITAL MANAGEMENT INC?

Accepted Answer

In the current sources, ANNALY CAPITAL MANAGEMENT INC is connected to Finkelstein David L, Green Anthony C, Wolfe Serena, Campbell Steven Francis, Finkelstein David L and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANNALY CAPITAL MANAGEMENT INC's risk level?

Accepted Answer

WhiteIntel flags ANNALY CAPITAL MANAGEMENT INC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANNALY CAPITAL MANAGEMENT INC appear across sources?

Accepted Answer

ANNALY CAPITAL MANAGEMENT INC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

ANNALY CAPITAL MANAGEMENT INC

OWNERSHIP & CONTROL