---
title: "FLEMING JOSEPH A — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47e2e9cf-ec27-5448-8540-c7b69fd3a35d
json: https://whiteintel.dev/api/public/dossier/47e2e9cf-ec27-5448-8540-c7b69fd3a35d
identifier: sec:0001781040
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FLEMING JOSEPH A

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001781040`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/47e2e9cf-ec27-5448-8540-c7b69fd3a35d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47e2e9cf-ec27-5448-8540-c7b69fd3a35d  

## Ownership & control

### Holdings / subsidiaries

- **PIONEER BANCORP, INC./MD** (officer) — https://whiteintel.dev/entity/f0a6079c-7f44-5555-8c75-ee9e9e6f212f

## 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 **FLEMING JOSEPH A** — https://whiteintel.dev/entity/47e2e9cf-ec27-5448-8540-c7b69fd3a35d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLEMING JOSEPH A**. Human view: https://whiteintel.dev/entity/47e2e9cf-ec27-5448-8540-c7b69fd3a35d · Structured JSON: https://whiteintel.dev/api/public/dossier/47e2e9cf-ec27-5448-8540-c7b69fd3a35d._

_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"._