Who owns MATTIOLI ANTHONY M?

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

What is MATTIOLI ANTHONY M's risk level?

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

Where does MATTIOLI ANTHONY M appear across sources?

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

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MATTIOLI ANTHONY M

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

MATTIOLI ANTHONY M — US company (sec:0001328501). 2 holdings. Every claim linked to its source.

SEC 0001328501CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

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

MATTIOLI ANTHONY M
- FIRST VALLEY BANCORP, INC.· officer· via SEC EDGAR
- NEBS BANCSHARES, INC.· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MATTIOLI ANTHONY 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 MATTIOLI ANTHONY 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MATTIOLI ANTHONY M is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 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.

●
FIRST VALLEY BANCORP, INC.
Also holds roles at 6 other companies
- MESSIER ROBERT L JRdirector
- FLORIAN DAVID Wdirector
- MESSIER ROBERT L JRofficer
●
NEBS BANCSHARES, INC.
Also holds roles at 31 other companies
- LEVITSKY JEFFREY J.officer
- PARDA JOHN Fofficer
- MCCLINTOCK PETER W.officer

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

/03

Common questions

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