Who owns FAVATA PAUL ANTHONY?

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

What is FAVATA PAUL ANTHONY's risk level?

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

Where does FAVATA PAUL ANTHONY appear across sources?

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

LIVE · CORPUS

Dossier

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FAVATA PAUL ANTHONY

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 4

/02

Key facts

Risk signal

Low

Risk

FAVATA PAUL 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

FAVATA PAUL ANTHONY
- FITTIPALDI LOGISTICS, INC.· director· via SEC EDGAR
- FEEL GOLF CO INC· director· via SEC EDGAR

/04

Directorship network

39 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.

FITTIPALDI LOGISTICS, INC.

FEEL GOLF CO INC

RED BOWL LIVING TRUSTtenpercentowner
SCHISSLER MATTHEW LAWRENCEtenpercentowner
SCHISSLER MATTHEW LAWRENCEdirector
LUCKY MARK BURDONofficer
EIKOV JOSHdirector
EIKOV JOSHofficer
SCHISSLER MATTHEW LAWRENCEofficer
RUDMAN VICTORIA DIANAdirector
RUDMAN VICTORIA DIANAofficer
RUDMAN VICTORIA DIANAtenpercentowner
MILLER LEE Rdirector
OTTERBACH DAVID Pdirector
MILLER LEE Rofficer
MILLER LEE Rtenpercentowner
WORRELL DAVID T.director
COTTINGHAM ALAN Gother
OTTERBACH DAVID Pofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FAVATA PAUL 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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