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

What is FARO DIANE's risk level?

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

Where does FARO DIANE appear across sources?

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

LIVE · CORPUS

Dossier

■

FARO DIANE

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

FARO DIANE 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

FARO DIANE
- JETPAY CORP· director· via SEC EDGAR

/04

Directorship network

24 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.

JETPAY CORP

SUNDARA INVESTMENT PARTNERS, LLCtenpercentowner
COLLESTER MICHAELofficer
DAVIDSON PETER Bofficer
FLEXPOINT FUND II, L.P.tenpercentowner
EDWARDS DONALD Jtenpercentowner
FLEXPOINT ULTIMATE MANAGEMENT II, LLCtenpercentowner
STONE LAURENCE Ldirector
STONE LAURENCE Ltenpercentowner
KRZEMIEN GREGORY Mofficer
FLEXPOINT MANAGEMENT II, L.P.tenpercentowner
METZGER ROBERTdirector
FRANKFURT ROBERTdirector
EDWARDS DONALD Jdirector
VALENTINO GENE M.tenpercentowner
PALMER ROBERTdirector
SHAH BIPIN Cofficer
SHAH BIPIN Cdirector
LUBERT JONATHAN Mdirector
HAMMER FREDERICK Sdirector
MICHIENZI STEVEN M.director
WLES, L.P.tenpercentowner
RYAN ARTHUR Fdirector
BRADDOCK RICHARD Sdirector
WELLINGTON MANAGEMENT COtenpercentowner

Community intel

Crowd leads · unverified

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

Loading tips…