Who owns CESARIO FRANK?

No ownership or control links for CESARIO FRANK are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is CESARIO FRANK's risk level?

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

Where does CESARIO FRANK appear across sources?

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

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

CESARIO FRANK

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

CESARIO FRANK — US company (sec:0001267497). 4 holdings. Every claim linked to its source.

SEC 0001267497CompanyUS

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

CESARIO FRANK
- ILLINOIS SUPERCONDUCTOR CORPORATION· officer· via SEC EDGAR
- SIGMATRON INTERNATIONAL INC· officer· via SEC EDGAR
- CTI INDUSTRIES CORP· officer· via SEC EDGAR
- NANOPHASE TECHNOLOGIES Corp· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CESARIO FRANK — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/02

People & control

4 parties Â· 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.

●
CTI INDUSTRIES CORP
Also holds roles at 34 other companies
- SCHWAN JOHN Hofficer
- MERRICK STEPHEN Mdirector
- MERRICK STEPHEN Mtenpercentowner
●
ILLINOIS SUPERCONDUCTOR CORPORATION
Also holds roles at 22 other companies
- FUENTES JAMESdirector
- ABDELMONEM AMRofficer
- VANWAGENEN STUART CHASEother
●
NANOPHASE TECHNOLOGIES Corp
Also holds roles at 30 other companies
- WHITMORE R JANETdirector
- JANKOWSKI JESSofficer
- Cureton Kevinofficer
●
SIGMATRON INTERNATIONAL INC
Also holds roles at 23 other companies
- CYRUS TANG REVOCABLE TRUSTtenpercentowner
- CYRUS TANG FOUNDATIONtenpercentowner
- TANG FOUNDATION FOR RESEACH OF TRADITIONAL CHINESE MEDICINEtenpercentowner

4 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns CESARIO FRANK?: No ownership or control links for CESARIO FRANK are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is CESARIO FRANK's risk level?: WhiteIntel flags CESARIO FRANK as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CESARIO FRANK appear across sources?: CESARIO FRANK is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.