Who owns Dr. Tony A. Puglisi?

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

What is Dr. Tony A. Puglisi's risk level?

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

Where does Dr. Tony A. Puglisi appear across sources?

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

LIVE · CORPUS

Dossier

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Dr. Tony A. Puglisi

Name: Dr. Tony A. Puglisi — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Dr. Tony A. Puglisi, Organization, US

Low

OrganizationUS

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

Dr. Tony A. Puglisi is a Organization registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

Dr. Tony A. Puglisi
- LA BAHIA PROPERTIES LTD.· shareholder of

/04

Directorship network

4 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.

LA BAHIA PROPERTIES LTD.

Dr. Juan M. Martishareholder of
Mr. Lynn K. Pierceshareholder of
Dr. Alfred A. Brooks IVshareholder of
Mr. W. Michael Howlettshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Dr. Tony A. Puglisi. 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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