Who owns ORFANOS HARRY J.?

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

What is ORFANOS HARRY J.'s risk level?

WhiteIntel flags ORFANOS HARRY J. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ORFANOS HARRY J. appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ORFANOS HARRY J.

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

LowCompanyUS

Company · US

View network

JSON / MCPsample

Markdown twin

/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

ORFANOS HARRY J.
- MERIDIAN ACQUISITION CORP· tenpercentowner· via SEC EDGAR
- SPECTRUM ACQUISITION CORP· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ORFANOS HARRY J. — 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 ORFANOS HARRY J. 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

WHAT YOU CAN SEEFREE

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

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

People & control

2 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.

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MERIDIAN ACQUISITION CORP
Also holds roles at 4 other companies
- ORINDA ADVISORS, LLCtenpercentowner
- MAGELLAN GLOBAL FUND, LPtenpercentowner
- LAHANAS NICHOLASofficer
●
SPECTRUM ACQUISITION CORP
Also holds roles at 3 other companies
- MAGELLAN GLOBAL FUND, LPtenpercentowner
- LAHANAS NICHOLASdirector
- ORINDA ADVISORS, LLCtenpercentowner

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ORFANOS HARRY J.. 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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