Who owns TORTORICI - Edward Anthony?

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

What is TORTORICI - Edward Anthony's risk level?

WhiteIntel flags TORTORICI - Edward Anthony as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TORTORICI - Edward Anthony appear across sources?

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

LIVE · CORPUS

Dossier

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TORTORICI - Edward Anthony

Name: TORTORICI - Edward Anthony — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TORTORICI - Edward Anthony, Organization, US

Medium

OrganizationUS

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 6

/02

Key facts

Risk signal

Medium

Risk

TORTORICI - Edward Anthony is a Organization registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

TORTORICI - Edward Anthony
- FIRST PACIFIC COMPANY LIMITED· executive director of
- First Pacific Holdings (Bermuda) Limited· director of
- FIRST PACIFIC BANCSHARES HOLDINGS LIMITED· director of
- Infrontier Limited· director of
- First Pacific Consumer Products Limited· director of

/04

Directorship network

101 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.

FIRST PACIFIC COMPANY LIMITED

DEL ROSARIO - Albert Ferrerosnon executive director of
TANG - Junindependent non executive director of
BROWN - Ronald Allendirector of
BROWN - Ronald Allensecretary of
DAVIES - David Stanleydirector of
DJUHAR - Sutantonon executive director of
EASTLAKE - David Gordondirector of
HEALY - Michael J.A.director of
Hong Kong Stock Exchangeshareholder of
LI - Nancy Lai Mansecretary of
LOH - Kung Wai Christineindependent non executive director of
Meyer - Robert Lewisdirector of
NG - James Chi-Mingdirector of
NICHOLSON - Robert Charlesexecutive director of
PANGILINAN - Manuel Velezchief executive officer of
PANGILINAN - Manuel Velezexecutive director of
PANGILINAN - Manuel Velezmanaging director of
PASCUA - Ricardo Sanchezdirector of
RISJAD - Ibrahimnon executive director of
Salim - Anthonichairman of
SALIM - Soedonochairman of
SALIM - Soedonodirector of
Sudwikatmono - .director of
TANG - David W.C.independent non executive director of
Wallace - Paul Frederickchief financial officer of
YASUDA - Thomas Yoshitodirector of
YASUDA - Thomas Yoshitomanaging director of

First Pacific Holdings (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
FIRST PACIFIC COMPANY LIMITEDshareholder of
Blott - Godfrey A.director of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Bray - Denis Campbelldirector of
BROWN - Ronald Allendirector of
BROWN - Ronald Allensecretary of
DAVIES - David Stanleydirector of
EASTLAKE - David Gordondirector of
HEALY - Michael J.A.director of
Meyer - Robert Lewisdirector of
Nasir - Aqeelahsecretary of
PANGILINAN - Manuel Velezchairman of
PANGILINAN - Manuel Velezdirector of
Talbot - Catarinasecretary of
Wallace - Paul Frederickdirector of
WONG - David Wah Kirdirector of
WONG - David Wah Kirsecretary of

FIRST PACIFIC BANCSHARES HOLDINGS LIMITED

BROWN - Ronald Allendirector of
BROWN - Ronald Allensecretary of
DAVIES - David Stanleydirector of
EASTLAKE - David Gordondirector of
HEALY - Michael J.A.director of
LI - Nancy Lai Mansecretary of
PANGILINAN - Manuel Velezchairman of
PANGILINAN - Manuel Velezdirector of
PANGILINAN - Manuel Velezmanaging director of
Wallace - Paul Frederickdirector of
YASUDA - Thomas Yoshitodirector of

Infrontier Limited

FIRST PACIFIC COMPANY LIMITEDshareholder of
Aeroflot Limitedshareholder of
AUW - Elizabeth Annedirector of
AUW - Elizabeth Annesecretary of
AUW - Elizabeth Annevice-president of
Blott - Godfrey A.director of
Blott - Godfrey A.president of
Blott - Godfrey A.vice-president of
ING Bank N.V., Hong Kong Branchshareholder of
Randall - Debrasecretary of
BROWN - Ronald Allendirector of
BROWN - Ronald Allenvice-president of
Collis - Judithdirector of
Collis - Judithshareholder of
Counsell - Timothy Jdirector of
EASTLAKE - David Gordondirector of
First Pacific Davies Limitedshareholder of
HEALY - Michael J.A.director of
JONES - James Thomaschairman of
JONES - James Thomasdirector of
JONES - James Thomaspresident of
LAU - Yvonnesecretary of
MILLAR - Laurence Johndirector of
MILLAR - Laurence Johnsecretary of
Talbot - Catarinasecretary of
Wallace - Paul Frederickdirector of
White - F Chesleydirector of
White - F Chesleyshareholder of
WONG - David Wah Kirdirector of
WONG - David Wah Kirpresident of
WONG - David Wah Kirsecretary of
WONG - David Wah Kirvice-president of

First Pacific Consumer Products Limited

Appleby Services (Bermuda) Ltd.secretary of
FIRST PACIFIC COMPANY LIMITEDshareholder of
Randall - Debrasecretary of
BROWN - Ronald Allendirector of
HEALY - Michael J.A.director of
KINNEALLY - Darryl J.director of
Nasir - Aqeelahsecretary of
PANGILINAN - Manuel Velezchairman of
PANGILINAN - Manuel Velezdirector of
Talbot - Catarinasecretary of
Wallace - Paul Frederickdirector of
YASUDA - Thomas Yoshitodirector of

Community intel

Crowd leads · unverified

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

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