Who owns Basile Lisa Ann?

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

What is Basile Lisa Ann's risk level?

WhiteIntel flags Basile Lisa Ann as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Basile Lisa Ann appear across sources?

Basile Lisa Ann is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

PersonLow

Basile Lisa Ann

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

Basile Lisa Ann — US person (sec:0002059595). 3 holdings. Every claim linked to its source.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 companies
Risk: Low
Jurisdiction: US

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Basile Lisa Ann
- JFB Construction Holdings· 10% owner· via SEC EDGAR (Form 3/4/5)

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Basile Lisa Ann — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Basile Lisa Ann is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Basile Lisa Ann is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
JFB Construction Holdings
Also holds roles at 11 other companies
- Garcia Nelson B.director
- Borg Bjarne Erik Siwertdirector
- Zambrana Jamie Jr.director

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Basile Lisa Ann?: No ownership or control links for Basile Lisa Ann are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Basile Lisa Ann's risk level?: WhiteIntel flags Basile Lisa Ann as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Basile Lisa Ann appear across sources?: Basile Lisa Ann is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Basile Lisa Ann. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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