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

What is REEDER JOE's risk level?

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

Where does REEDER JOE appear across sources?

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

LIVE · CORPUS

PersonLow

REEDER JOE

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

REEDER JOE — US person (sec:0001256444). 5 holdings. Every claim linked to its source.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

REEDER JOE
- PERMA FIX ENVIRONMENTAL SERVICES INC· director· via SEC EDGAR (Form 3/4/5)
- SANDY SPRING BANCORP INC· director· via SEC EDGAR
- WASHINGTONFIRST BANKSHARES, INC.· director· via SEC EDGAR
- BLACK NICKEL ACQUISITION CORP II· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for REEDER JOE — 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 REEDER JOE 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 REEDER JOE is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
BLACK NICKEL ACQUISITION CORP II
Also holds roles at 10 other companies
- MANNIOIN PAUL T JRofficer
- PRAG ROBERT Btenpercentowner
- RECKLES ANDREWdirector
●
PERMA FIX ENVIRONMENTAL SERVICES INC
Also holds roles at 41 other companies
- Naccarato Benofficer
- Shelton Larrydirector
- Duff Markofficer
●
SANDY SPRING BANCORP INC
Also holds roles at 49 other companies
- Slane Kevinofficer
- SCHRIDER DANIEL Jofficer
- Sadowski John Dofficer
●
WASHINGTONFIRST BANKSHARES, INC.
Also holds roles at 32 other companies
- REILLY WILLIAM Gdirector
- ANDERSEN SHAZA Lofficer
- ANDERSEN SHAZA Ldirector

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

/04

Common questions

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