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

Dossier

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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

Medium

PersonUS

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Controls or directs 9 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 9 companies
Risk: Medium
Jurisdiction: US

Medium

Risk

Sanzone ToniAnn controls or directs 9 companies (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

/03

Directorship network

163 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.

W. P. Carey Inc.

Gregory Jeremiahofficer
Gordon Brooks G.officer
Fox Jason E.officer
Zander Brian Hofficer
Gordon Brooks G.officer
Sabatini Gino M.officer
Fox Jason E.officer
Zander Brian Hofficer
Gordon Brooks G.officer
Sabatini Gino M.officer
Fox Jason E.officer
GASS RHONDAdirector
ALEXANDER MARK Adirector
CAREY FRANCISdirector
STODDARD GEORGE Edirector
DECESARIS MARK Jofficer
CAREY WILLIAM Pdirector
TOWNSEND CHARLES C JRdirector
COOLIDGE NATHANIEL Sdirector
KLEIN LAWRENCE Rdirector
WIASSINGER REGINALDdirector
VON KOELLER KARSTENdirector
CAREY WILLIAM Ptenpercentowner
FABER EBERHARD IVdirector
VERNI RALPH Fdirector
GASS RHONDAdirector
Zander Brian Hofficer
Sabatini Gino M.officer
Fox Jason E.director
Gregory Jeremiahofficer
Fox Jason E.other
Fox Jason E.officer
Gordon Brooks G.officer
ALEXANDER MARK Adirector
CALAWAY TONIT Mdirector
LEWIS MARGARET Gdirector
NIEHAUS CHRISTOPHERdirector
TALMA STHEEMAN MECHTHILD ELISABETHdirector
FARRELL PETERdirector
FLANAGAN ROBERT Jdirector
BEIER CONSTANTIN H.director
PARK JOHN Jofficer
NET LEASE OFFICE PROPERTIEStenpercentowner
VAN OMMEN NICK J.M.director
HOYSRADT JEANdirector
MAHALINGAM ARJUNofficer
HANSING AXEL K.A.director
GRISWOLD BENJAMIN H IVdirector
MARSTON RICHARD Cdirector
DECESARIS MARK Jdirector
GOLDBERG MARK Mofficer
VANDEWEGHE MARY Mdirector
MITTELSTAEDT ROBERT E JRdirector
PARENTE CHARLES Edirector
ZACHARIAS THOMAS Eofficer
MILLER JOHNofficer
BOND TREVOR Pdirector
KADER HISHAM Aofficer
BOND TREVOR Pofficer
RICE CATHERINEofficer
CORPORATE PROPERTY ASSOCIATES 16 GLOBAL INCtenpercentowner
KARST JAN Ftenpercentowner
ESTATE OF WM. POLK CAREYtenpercentowner
CAREY H AUGUSTUStenpercentowner
CAREY FRANCIStenpercentowner
CAREY WILLIAM Pofficer
Ridings Thomas J.officer
DUGAN GORDON Fdirector
DUGAN GORDON Fofficer
LAPUMA EDWARD Vofficer
DUGAN GORDON Fofficerother
BARZELAY DOUGLAS Eofficer
CAREY WILLIAM Ptenpercentownerother
FABER EBERHARD IVdirectorother

NET LEASE OFFICE PROPERTIES

PINOLA RICHARD Jdirector
HOYSRADT JEANdirector
HANSING AXEL K.A.director
PARK JOHN Jdirector
Fox Jason E.officer
Zander Brian Hofficer
Fox Jason E.director
W. P. Carey Inc.tenpercentowner

CORPORATE PROPERTY ASSOCIATES 18 GLOBAL INC

CAREY WATERMARK INVESTORS INC

CAREY WATERMARK INVESTORS 2 INC

CORPORATE PROPERTY ASSOCIATES 17 - GLOBAL INC

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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