Who owns BAKER MONICA?

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

What is BAKER MONICA's risk level?

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

Where does BAKER MONICA appear across sources?

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

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Legal entityLow

BAKER MONICA

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

BAKER MONICA — US company (sec:0001763988). 4 holdings. Every claim linked to its source.

SEC 0001763988CompanyUS

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

BAKER MONICA
- 1895 BANCORP OF WISCONSIN, INC. /MD/· officer· via SEC EDGAR
- 1895 BANCORP OF WISCONSIN, INC.· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BAKER MONICA — 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 BAKER MONICA 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

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4 items you can read right now — no account, no payment.

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

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

/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.

●
1895 BANCORP OF WISCONSIN, INC.
Also holds roles at 14 other companies
- BALL DAVID Rofficer
- BALL DAVID Rdirector
- KRIER RICHARD Jofficer
●
1895 BANCORP OF WISCONSIN, INC. /MD/
Also holds roles at 17 other companies
- HARRIS CLARENCEdirector
- HILL KRISTINAdirector
- ZENOBI GARYdirector

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

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Common questions

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