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Florence Anthony A. Jr.

Florence Anthony A. Jr. — US person (sec:0001559827). 60 holdings. Every claim linked to its source.

controls 60 companies

Ownership graph Export .md
The finding

Controls or directs 60 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
60 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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Florence Anthony A. Jr. — 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 Florence Anthony A. Jr. 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, nationality & aliases
  • Sanctions, PEP & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on Florence Anthony A. Jr. is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

34 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.

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

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Common questions

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