Who owns PALLANTE ANTHONY?

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

What is PALLANTE ANTHONY's risk level?

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

Where does PALLANTE ANTHONY appear across sources?

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

LIVE · CORPUS

Dossier

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PALLANTE ANTHONY

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

PALLANTE ANTHONY is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

PALLANTE ANTHONY
- SANDFIELD VENTURES CORP.· tenpercentowner· via SEC EDGAR

/04

Directorship network

18 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.

SANDFIELD VENTURES CORP.

Friedman Michael Jordanofficer
Friedman Michael Jordandirector
FENGATE TRIDENT LPtenpercentowner
FENGATE CAPITAL MANAGEMENT LTD.tenpercentowner
FENGATE TRIDENT GP INC.tenpercentowner
RUSSELL RICHARD D.director
HOLCOMBE MARK Rtenpercentownerother
HOLCOMBE MARK Rdirector
SALVO PETERofficer
LPF (MCTECH) INVESTMENT CORP.tenpercentowner
MACPHEE DONALDdirectorother
ST PAUL CAPITAL LTDtenpercentowner
HOLCOMBE MARK Rtenpercentowner
HOLCOMBE MARK Rofficer
BROWNE MICHAELofficerother
BROWNE MICHAELofficer
CHAPMAN SCOTTdirector
SALVO PETERofficerother

Community intel

Crowd leads · unverified

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

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