Who owns Favilla Christina M?

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

What is Favilla Christina M's risk level?

WhiteIntel flags Favilla Christina M as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Favilla Christina M appear across sources?

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

LIVE · CORPUS

PersonLow

Favilla Christina M

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

Favilla Christina M — US person (sec:0001711487). 7 holdings. Every claim linked to its source.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Favilla Christina M
- Priority Technology Holdings, Inc.· director· via SEC EDGAR (Form 3/4/5)
- OppFi Inc.· director· via SEC EDGAR
- TLGY ACQUISITION CORP· director· via SEC EDGAR
- MOUNT RAINIER ACQUISITION CORP.· director· via SEC EDGAR
- PROVIDENT BANCORP INC/NY/· officer· via SEC EDGAR

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

/03

People & control

5 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.

●
MOUNT RAINIER ACQUISITION CORP.
Also holds roles at 8 other companies
- KEARNEY MATTHEW JOSEPHdirector
- CHO YOUNGdirector
- KEARNEY MATTHEW JOSEPHofficer
●
OppFi Inc.
Also holds roles at 38 other companies
- Schwartz Todd G.10% owner
- SCHWARTZ THEODORE G10% owner
- Vennettilli Daviddirector
●
Priority Technology Holdings, Inc.
Also holds roles at 53 other companies
- CRISAFULLI MARC Adirector
- Priore Thomas Charles10% owner
- Davis Mariettadirector
●
PROVIDENT BANCORP INC/NY/
Also holds roles at 56 other companies
- COYLE DENNIS Ldirector
- ROTHSTEIN DANIELofficer
- KAHN THOMAS Gdirector
●
TLGY ACQUISITION CORP
Also holds roles at 18 other companies
- JAVERI NIRAJdirector
- KWONG CHO HOofficer
- FRIEDMAN MERRICKofficer

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

/04

Common questions

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