Who owns DIMAGGIO LESLIE?

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

What is DIMAGGIO LESLIE's risk level?

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

Where does DIMAGGIO LESLIE appear across sources?

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

LIVE · CORPUS

Dossier

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DIMAGGIO LESLIE

Name: DIMAGGIO LESLIE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DIMAGGIO LESLIE, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Low

Risk

DIMAGGIO LESLIE is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

DIMAGGIO LESLIE
- ATLAS FINANCIAL HOLDINGS, INC.· other· via SEC EDGAR

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Directorship network

25 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.

ATLAS FINANCIAL HOLDINGS, INC.

Wollney Scott Dofficer
GILES BRUCE WAYNEother
Wollney Scott Ddirector
ROMANO PAUL ANTHONY JRofficer
SCHEIWE STEVEN Ddirector
HOLLIDAY MARK Edirector
SHUGRUE JOSEPH RAYMONDofficer
SHUGRUE JOSEPH RAYMONDother
KUPINSKY JORDANdirector
Konezny Ronalddirector
WALKER WALTER FREDERICKdirector
Fitzgerald John Taylor Maloneydirector
AMERICAN FINANCIAL GROUP INCtenpercentowner
PRATT GORDON Gdirector
KINGSWAY AMERICA INCother
GILES BRUCE WAYNEofficer
ELLBAR PARTNERS MANAGEMENT, LLCtenpercentowner
ADELSON JAMES Ftenpercentowner
MAGNOLIA CAPITAL PARTNERS, LLCtenpercentowner
HEYMAN STEPHEN Jtenpercentowner
ROMANO PAUL ANTHONY JRofficerother
ROMANO PAUL ANTHONY JRdirector
SWETS LARRY G JRdirector
KINGSWAY AMERICA INCtenpercentowner
PRATT GORDON Gofficer

Community intel

Crowd leads · unverified

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

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