Who owns FOC FINANCIAL LIMITED PARTNERSHIP?

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

What is FOC FINANCIAL LIMITED PARTNERSHIP's risk level?

WhiteIntel flags FOC FINANCIAL LIMITED PARTNERSHIP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FOC FINANCIAL LIMITED PARTNERSHIP appear across sources?

FOC FINANCIAL LIMITED PARTNERSHIP is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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FOC FINANCIAL LIMITED PARTNERSHIP

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

FOC FINANCIAL LIMITED PARTNERSHIP 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

FOC FINANCIAL LIMITED PARTNERSHIP
- AMALGAMATED TECHNOLOGIES INC· tenpercentowner· via SEC EDGAR

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Directorship network

22 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.

AMALGAMATED TECHNOLOGIES INC

WOLF JAYdirector
TRINAD CAPITAL MASTER FUND LTD.tenpercentowner
LAM DANNYofficer
REGENSTEIN BARRYdirector
ELLIN ROBERT Sdirector
FISHER STEVEN Ddirectorother
FISHER STEVEN Ddirector
TRINAD MANAGEMENT, LLCtenpercentowner
TRINAD ADVISORS II, LLCtenpercentowner
ELLIN ROBERT Stenpercentowner
TRINAD CAPITAL L.P.tenpercentowner
WOLF JAYtenpercentowner
FISHER STEVEN Dtenpercentowner
VITAGLIANO ANTHONY S.officer
BENSION RONALDdirector
ORENDER CARNACE MGdirector
BAIN LAWRENCE Dofficer
BAIN LAWRENCE Ddirector
ELLIN ROBERT Sofficer
TRINAD ADVISORS GP, LLCtenpercentowner
WOLF JAYofficer
MILLER DALEofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FOC FINANCIAL LIMITED PARTNERSHIP. 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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