Who owns KNIGHT MARY VIRGINIA?

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

What is KNIGHT MARY VIRGINIA's risk level?

WhiteIntel flags KNIGHT MARY VIRGINIA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KNIGHT MARY VIRGINIA appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

KNIGHT MARY VIRGINIA

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

KNIGHT MARY VIRGINIA — US company (sec:0001557300). 2 holdings. Every claim linked to its source.

SEC 0001557300CompanyUS

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

KNIGHT MARY VIRGINIA
- FASTFUNDS FINANCIAL CORP· other· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KNIGHT MARY VIRGINIA — 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 KNIGHT MARY VIRGINIA 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

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4 items you can read right now — no account, no payment.

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

Nothing further on KNIGHT MARY VIRGINIA is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

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FASTFUNDS FINANCIAL CORP
Also holds roles at 10 other companies
- ANWAR IJAZofficer
- FONG HENRYdirector
- FONG HENRYtenpercentowner

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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