Who owns SANCHEZ FRANK?

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

What is SANCHEZ FRANK's risk level?

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

Where does SANCHEZ FRANK appear across sources?

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

LIVE · CORPUS

Dossier

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SANCHEZ FRANK

Name: SANCHEZ FRANK — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SANCHEZ FRANK, 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

SANCHEZ FRANK 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

SANCHEZ FRANK
- APPLIED EARTH TECHNOLOGIES INC· director· via SEC EDGAR
- GOPHER INC· director· via SEC EDGAR

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Directorship network

15 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.

APPLIED EARTH TECHNOLOGIES INC

GOPHER INC

EDWARDS WILLIAM BERNARDdirector
GOULD MYLES Jdirector
BAUER DOUGLASofficer
TOMLINSON MICHAELdirector
WILLIAMS JAMES AUBREYdirector
GOULD BRADFORD Mdirector
TOMLINSON MICHAELofficer
VATAS (BELGIQUE) SAtenpercentowner
SOFAER CAPITAL GLOBAL FUNDtenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SANCHEZ FRANK. 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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