Who owns FRAHER KATHLEEN?

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

What is FRAHER KATHLEEN's risk level?

WhiteIntel flags FRAHER KATHLEEN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FRAHER KATHLEEN appear across sources?

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

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLow

FRAHER KATHLEEN

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

FRAHER KATHLEEN — US company (sec:0001758346). 1 holding. Every claim linked to its source.

SEC 0001758346CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

FRAHER KATHLEEN
- SILVERGATE CAPITAL CORP· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FRAHER KATHLEEN — 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 FRAHER KATHLEEN 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on FRAHER KATHLEEN is behind a paywall — everything we hold on this subject is already on this page.

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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.

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SILVERGATE CAPITAL CORP
Also holds roles at 21 other companies
- BRASSFIELD KAREN F.director
- GUPTA AANCHALdirector
- DIRCKS THOMAS Cdirector

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

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Common questions

Who owns FRAHER KATHLEEN?: No ownership or control links for FRAHER KATHLEEN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FRAHER KATHLEEN's risk level?: WhiteIntel flags FRAHER KATHLEEN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FRAHER KATHLEEN appear across sources?: FRAHER KATHLEEN 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 FRAHER KATHLEEN. 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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