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FORTIN MARY JANE

FORTIN MARY JANE — US person (sec:0001271362). 15 holdings. Every claim linked to its source.

controls 15 companies

Ownership graph Export .md
The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
15 companies
Risk
Medium
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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FORTIN MARY JANE — 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 FORTIN MARY JANE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on FORTIN MARY JANE is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 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.

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

/04

Common questions

Who owns FORTIN MARY JANE?
No ownership or control links for FORTIN MARY JANE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FORTIN MARY JANE's risk level?
WhiteIntel flags FORTIN MARY JANE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FORTIN MARY JANE appear across sources?
FORTIN MARY JANE 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 FORTIN MARY JANE. 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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