Who owns O'NEILL - NGUYEN SHANNON E?

No ownership or control links for O'NEILL - NGUYEN SHANNON E are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is O'NEILL - NGUYEN SHANNON E's risk level?

WhiteIntel flags O'NEILL - NGUYEN SHANNON E as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does O'NEILL - NGUYEN SHANNON E appear across sources?

O'NEILL - NGUYEN SHANNON E is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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O'NEILL - NGUYEN SHANNON E

Name: O'NEILL - NGUYEN SHANNON E — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, O'NEILL - NGUYEN SHANNON E, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 8

/02

Key facts

Risk signal

Low

Risk

O'NEILL - NGUYEN SHANNON E 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

O'NEILL - NGUYEN SHANNON E
- AMERICAN MUNICIPAL INCOME PORTFOLIO INC· other· via SEC EDGAR
- AMERICAN STRATEGIC INCOME PORTFOLIO INC II· other· via SEC EDGAR
- AMERICAN STRATEGIC INCOME PORTFOLIO INC· other· via SEC EDGAR
- AMERICAN STRATEGIC INCOME PORTFOLIO INC III· other· via SEC EDGAR
- MINNESOTA MUNICIPAL INCOME PORTFOLIO INC· other· via SEC EDGAR
- AMERICAN SELECT PORTFOLIO INC· other· via SEC EDGAR
- FIRST AMERICAN MINNESOTA MUNICIPAL INCOME FUND II INC· other· via SEC EDGAR
- AMERICAN INCOME FUND INC· other· via SEC EDGAR

/04

Directorship network

185 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.

AMERICAN MUNICIPAL INCOME PORTFOLIO INC

WADE JAMESdirector
BANK OF AMERICA CORP /DE/tenpercentowner
KAYSER JOHN Pdirector
THOLE ERIC Jofficer
BANC OF AMERICA PREFERRED FUNDING CORPtenpercentowner
CLOUTIER SCOTT Fofficer
MAYR RUTH M.other
GIBSON ROGERdirector
KEDROWSKI LEONARDdirector
STEVENSON JILL Mofficer
BLUE RIDGE INVESTMENTS, L.L.C.tenpercentowner
RIEDERER RICHARD Kdirector
ERTEL RICHARD Jofficer
PALMER JAMES Dofficerother
ULREY III JOSEPH Mofficer
BANK OF AMERICA NAtenpercentowner
UBS AGtenpercentowner
WHITE DOUGLAS Jother
UBS AGother
STRAUSS JOSEPHdirector
HERGET VICTORIA Jdirector
MERRILL LYNCH, PIERCE, FENNER & SMITH INC.tenpercentowner
PALMER JAMES Dother
MERRILL LYNCH & CO INCtenpercentowner
HEMBRE KEITHother
DRAHN CHRISTOPHER Lother
RIBBENS DAVIDother
HARRINGTON LYNNE Mother
WHEELER FRANK Lother
CHALUPNIK DAVID Aother

AMERICAN STRATEGIC INCOME PORTFOLIO INC II

AMERICAN STRATEGIC INCOME PORTFOLIO INC

AMERICAN STRATEGIC INCOME PORTFOLIO INC III

MINNESOTA MUNICIPAL INCOME PORTFOLIO INC

GIBSON ROGERdirector
RIEDERER RICHARD Kdirector
KAYSER JOHN Pdirector
ERTEL RICHARD Jofficer
BLUE RIDGE INVESTMENTS, L.L.C.tenpercentowner
MAYR RUTH M.other
BANK OF AMERICA CORP /DE/tenpercentowner
WADE JAMESdirector
KEDROWSKI LEONARDdirector
CLOUTIER SCOTT Fofficer
BANC OF AMERICA PREFERRED FUNDING CORPtenpercentowner
THOLE ERIC Jofficer
PALMER JAMES Dofficerother
STEVENSON JILL Mofficer
ULREY III JOSEPH Mofficer
UBS AGtenpercentowner
WHITE DOUGLAS Jother
UBS AGother
STRAUSS JOSEPHdirector
HERGET VICTORIA Jdirector
PALMER JAMES Dother
MERRILL LYNCH, PIERCE, FENNER & SMITH INC.tenpercentowner
MERRILL LYNCH & CO INCtenpercentowner
HEMBRE KEITHother
WHEELER FRANK Lother
DRAHN CHRISTOPHER Lother
CHALUPNIK DAVID Aother
RIBBENS DAVIDother
HARRINGTON LYNNE Mother

AMERICAN SELECT PORTFOLIO INC

FIRST AMERICAN MINNESOTA MUNICIPAL INCOME FUND II INC

PALMER JAMES Dofficerother
STEVENSON JILL Mofficer
CLOUTIER SCOTT Fofficer
KEDROWSKI LEONARDdirector
BLUE RIDGE INVESTMENTS, L.L.C.tenpercentowner
ERTEL RICHARD Jofficer
BANK OF AMERICA CORP /DE/tenpercentowner
KAYSER JOHN Pdirector
THOLE ERIC Jofficer
RIEDERER RICHARD Kdirector
WADE JAMESdirector
BANC OF AMERICA PREFERRED FUNDING CORPtenpercentowner
GIBSON ROGERdirector
MAYR RUTH M.other
ULREY III JOSEPH Mofficer
UBS AGother
STRAUSS JOSEPHdirector
HERGET VICTORIA Jdirector
PALMER JAMES Dother
UBS AGtenpercentowner
HEMBRE KEITHother
DRAHN CHRISTOPHER Lother
WHEELER FRANK Lother
HARRINGTON LYNNE Mother
CHALUPNIK DAVID Aother
RIBBENS DAVIDother

AMERICAN INCOME FUND INC

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on O'NEILL - NGUYEN SHANNON E. 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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