Who owns CESPEDES EDWARD A?

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

What is CESPEDES EDWARD A's risk level?

WhiteIntel flags CESPEDES EDWARD A as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CESPEDES EDWARD A appear across sources?

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

LIVE · CORPUS

Dossier

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CESPEDES EDWARD A

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 4

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Key facts

Risk signal

Low

Risk

CESPEDES EDWARD A 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

CESPEDES EDWARD A
- BASANITE, INC.· other· via SEC EDGAR

/04

Directorship network

26 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.

BASANITE, INC.

MANAV ALIofficer
RICHMOND THOMASother
RICHMOND THOMASofficer
GAINSBORG LISA Hofficer
SALANI SERGIOdirector
TINGBERG FREDERICK HENRY JRdirector
RODRIGUEZ MANUEL ANTONIOdirector
BARBERA MICHAEL VITOdirector
LORICCO RONALD JOSEPH SR.director
LORICCO RONALD JOSEPH SR.tenpercentowner
FALKOFF ADAM SCOTTdirector
SALLARULO PAUL M.director
ANDERSON DAVID LAWRENCEofficer
KAY SIMON RICHARDofficer
BARBERA ISABELLAofficer
PATTERSON KELLY JAMESdirector
CLINE GREGORY DAVIDdirector
KROLEWSKI RICHARD MICHAELofficer
NADEAU GREGORY GUYdirector
KROLEWSKI RICHARD MICHAELdirector
EDWARD A. CESPEDES REVOCABLE TRUST DATED AUGUST 22, 2007tenpercentowner
CELENTANO VINCENT L.director
CELENTANO VINCENT L.tenpercentowner
CELENTANO CONSULTING COMPANY, LLCtenpercentowner
WCIS MEDIA, LLCtenpercentowner
EDWARD A. CESPEDES REVOCABLE TRUST DATED AUGUST 22, 2007other

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CESPEDES EDWARD A. 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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