Who owns Riese Phillip John?

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

What is Riese Phillip John's risk level?

WhiteIntel flags Riese Phillip John as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Riese Phillip John appear across sources?

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

LIVE · CORPUS

PersonLow

Riese Phillip John

Name: Riese Phillip John — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Riese Phillip John, Person, US

Riese Phillip John — US person (sec:0001307696). 4 holdings. Every claim linked to its source.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 companies
Risk: Low
Jurisdiction: US

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Riese Phillip John
- Remitly Global, Inc.· director· via SEC EDGAR (Form 3/4/5)
- HYPERCOM CORP· director· via SEC EDGAR
- Flywire Corp· director· via SEC EDGAR

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

Monitoring

Coverage of Riese Phillip John is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Riese Phillip John is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 parties · 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.

●
Flywire Corp
Also holds roles at 63 other companies
- King David R.officer
- Pitigoi Cosminofficer
- Massaro Michaelofficer
●
HYPERCOM CORP
Also holds roles at 49 other companies
- LIGUORI THOMASofficer
- DIETHELM DANIEL Ddirector
- TSUJITA SCOTTofficer
●
Remitly Global, Inc.
Also holds roles at 36 other companies
- Sinha Ankurofficer
- Oppenheimer Matthew B.officer
- Tavis Lukeofficer

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

/04

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Riese Phillip John. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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