Who owns Sanzone ToniAnn?

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

What is Sanzone ToniAnn's risk level?

WhiteIntel flags Sanzone ToniAnn as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Sanzone ToniAnn appear across sources?

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

LIVE · CORPUS

PersonMedium

Sanzone ToniAnn

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

Sanzone ToniAnn — US person (sec:0001646363). 9 holdings. Every claim linked to its source.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Sanzone ToniAnn
- W. P. Carey Inc.· officer· via SEC EDGAR (Form 3/4/5)
- NET LEASE OFFICE PROPERTIES· officer· via SEC EDGAR
- CORPORATE PROPERTY ASSOCIATES 18 GLOBAL INC· officer· via SEC EDGAR
- CAREY WATERMARK INVESTORS INC· officer· via SEC EDGAR
- CAREY WATERMARK INVESTORS 2 INC· officer· via SEC EDGAR
- CORPORATE PROPERTY ASSOCIATES 17 - GLOBAL INC· officer· via SEC EDGAR

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

/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.

●
CAREY WATERMARK INVESTORS INC
Also holds roles at 28 other companies
- MEDZIGIAN MICHAEL Gdirector
- Turner Simondirector
- JOHNSON MICHAEL Ddirector
●
CORPORATE PROPERTY ASSOCIATES 18 GLOBAL INC
Also holds roles at 22 other companies
- PINOLA RICHARD Jdirector
- MUNSON ELIZABETH Pdirector
- MAHALINGAM ARJUNofficer

2 additional parties & networkSTANDARD

Unlock all 4 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of Sanzone ToniAnn 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

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

Nothing further on Sanzone ToniAnn is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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