Who owns PASSALAQUA MARY?

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

What is PASSALAQUA MARY's risk level?

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

Where does PASSALAQUA MARY appear across sources?

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

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PASSALAQUA MARY

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

PASSALAQUA MARY — US company (sec:0001390175). 20 holdings. Every claim linked to its source.

SEC 0001390175CompanyUS

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

PASSALAQUA MARY
- PEGASUS TEL, INC· tenpercentowner· via SEC EDGAR
- TIA IV, INC· tenpercentowner· via SEC EDGAR
- POWER OF THE DREAM VENTURES INC· other· via SEC EDGAR
- CRESCENDO CAPITAL CORP.· tenpercentowner· via SEC EDGAR
- ACTION INDUSTRIES, INC.· tenpercentowner· via SEC EDGAR
- SOTECH, INC.· tenpercentowner· via SEC EDGAR
- TIA II, INC· officer· via SEC EDGAR
- TIA I, INC· officer· via SEC EDGAR
- TIA III, INC· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PASSALAQUA MARY — 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 PASSALAQUA MARY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

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

/02

People & control

8 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.

●
ACTION INDUSTRIES, INC.
Also holds roles at 21 other companies
- ROSS STEVEN Jofficer
- PAN DONGMEIofficer
- HOWELL JOSEPH M. IIIdirector
●
CRESCENDO CAPITAL CORP.
Also holds roles at 10 other companies
- LOMBARDO ANTHONY Edirector
- PASSALAQUA STEPHANIEdirector
- FORTINO MARYofficer
●
PEGASUS TEL, INC
Also holds roles at 11 other companies
- LAPKIN NATHANofficer
- GRUENBAUM JERRYdirector
- GRUENBAUM JERRYofficer
●
POWER OF THE DREAM VENTURES INC
Also holds roles at 12 other companies
- ROZSNYAY VIKTORdirector
- AC PARTNERS, INC.tenpercentowner
- KUN, JR. DANIELtenpercentowner
●
SOTECH, INC.
Also holds roles at 8 other companies
- PASSALAQUA STEPHANIEdirector
- FORTINO MARYofficer
- FORTINO MARYdirector
●
TIA I, INC
Also holds roles at 3 other companies
- YU XIQUNofficer
- YU XIQUNdirector
- YU XIQUNtenpercentownerother
●
TIA II, INC
Also holds roles at 3 other companies
- YU XIQUNofficer
- YU XIQUNtenpercentownerother
- YU XIQUNdirector
●
TIA IV, INC
Also holds roles at 10 other companies
- PORRETTI RALPHtenpercentowner
- NG PETERother
- NG PETERtenpercentowner

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

/03

Common questions

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