Who owns FERRARA THEODORE P?

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

What is FERRARA THEODORE P's risk level?

WhiteIntel flags FERRARA THEODORE P as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FERRARA THEODORE P appear across sources?

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

LIVE · CORPUS

Dossier

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FERRARA THEODORE P

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

FERRARA THEODORE P is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

FERRARA THEODORE P
- ACIES CORP· director· via SEC EDGAR

/04

Directorship network

18 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.

ACIES CORP

GUILLIADOV MIRONtenpercentowner
TISCHLER JEFFREY Aofficer
GUILLIADOV MIRONofficer
FIRER OLEGdirector
FIRER OLEGofficer
FIRER OLEGtenpercentowner
NEUBAUER KURT E JRtenpercentowner
PINNACLE THREE CORPtenpercentowner
WOLBERG STEVENdirector
WOLBERG STEVENtenpercentowner
WOLBERG STEVENofficer
SCIGLIANO WILLIAMdirector
WACHTEL BONNIE Kdirector
KLORES JEFFREYdirector
RITE HOLDINGS, INCtenpercentowner
SHIMON YAKOVofficer
SHIMON YAKOVtenpercentowner
FISHER HARRISONofficer

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FERRARA THEODORE P. Notes are community-contributed leads, not verified facts.

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