Who owns FABIANO ANTHONY J?

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

What is FABIANO ANTHONY J's risk level?

WhiteIntel flags FABIANO ANTHONY J as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FABIANO ANTHONY J appear across sources?

FABIANO ANTHONY J is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

●

FABIANO ANTHONY J

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

Low

PersonUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 6 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 6 companies
Risk: Low
Jurisdiction: US

Low

Risk

FABIANO ANTHONY J controls or directs 6 companies (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

FABIANO ANTHONY J
- Metropolitan Bank Holding Corp.· director· via SEC EDGAR (Form 3/4/5)
- HUDSON CITY BANCORP INC· officer· via SEC EDGAR
- SOUND FEDERAL BANCORP· officer· via SEC EDGAR

/03

Directorship network

99 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.

Metropolitan Bank Holding Corp.

HUDSON CITY BANCORP INC

SOUND FEDERAL BANCORP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FABIANO ANTHONY J. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…