Who owns ZAESKE MARK ALAN?

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

What is ZAESKE MARK ALAN's risk level?

WhiteIntel flags ZAESKE MARK ALAN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ZAESKE MARK ALAN appear across sources?

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

LIVE · CORPUS

Dossier

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ZAESKE MARK ALAN

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

ZAESKE MARK ALAN 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

ZAESKE MARK ALAN
- HSBC USA INC /MD/· officer· via SEC EDGAR
- Discover Financial Services· officer· via SEC EDGAR

/04

Directorship network

181 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.

HSBC USA INC /MD/

Discover Financial Services

Greene Johnofficer
Capozzi Daniel Peterofficer
Hanson Jason P.officer
Kolsky Shifraofficer
Hellen Amyofficer
Toney Keith Eofficer
Owen John Bdirector
Strle Jasonofficer
Kolsky Shifraofficer
Hanson Jason P.officer
Hellen Amyofficer
Blair Carolyn Dofficer
Capozzi Daniel Peterofficer
Greene Johnofficer
Werwath Karlofficer
Toney Keith Eofficer
EAZOR JOSEPH Fdirector
DUNCAN CANDACE Hdirector
Strle Jasonofficer
MAHERAS THOMAS Gdirector
SHEPHERD MICHAELdirector
SHEPHERD MICHAELofficer
O'LEARY-GILL DANIELAdirector
Toney Keith Eofficer
Kolsky Shifraofficer
Werwath Karlofficer
Hellen Amyofficer
SIBBLIES BEVERLEY Adirector
Wong Jennifer L.director
Capozzi Daniel Peterofficer
Blair Carolyn Dofficer
Greene Johnofficer
Hanson Jason P.officer
Owen John Bdirector
LONOWSKI KATHYdirector
Rawlinson Daviddirector
WELSH KELLY Rofficer
RHODES MICHAEL GEORGEdirector
RHODES MICHAEL GEORGEofficer
Mehlman Hopeofficer
ROEMER MICHAEL Eofficer
Owen John Bofficer
HOCHSCHILD ROGER Cofficer
HOCHSCHILD ROGER Cdirector
Case Gregory Cdirector
THIERER MARKdirector
ARONIN JEFFREY Sdirector
BUSH MARY Kdirector
OFFEREINS DIANE Eofficer
MINETTI CARLOSofficer
AROONI AMIR Sofficer
EICHFELD ROBERT ANDREWofficer
MOSKOW MICHAEL Hdirector
GLASSMAN CYNTHIA Adirector
Walcott Wanjiku Juanitaofficer
HUGHES BRIANofficer
MCGROGAN EDWARD Wofficer
SCHNEIDER GLENN Pofficer
Loeger Julie Aofficer
GRAF R. MARKofficer
NELMS DAVID Wofficer
WEINBACH LAWRENCE Adirector
CORLEY KATHRYN MCNAMARAofficer
NELMS DAVID Wdirector
LENNY RICHARD Hdirector
ROSE R DOUGLASofficer
PANZARINO JAMES Vofficer
Cunningham Steven Eofficer
TALWAR HARITofficer
SMITH E FOLLINdirector
MORRIS WALTER H JRdirector
DEVLIN ROBERT Mdirector
OLEKSIUK MARYofficer
GUTHRIE ROY Aofficer
KILLIPS KEVIN Mofficer
Georgiadis Mary Margaret Hastingsofficer
LASKAWY PHILIP Adirector
DAMMERMAN DENNIS Ddirector
Rankowitz Michael Ldirector
MORGAN STANLEYtenpercentowner
HOGG CHARLOTTE Mofficer
OFFEREINS DIANE Edirector
GUTHRIE ROY Adirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ZAESKE MARK ALAN. 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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