Who owns ROTONDO ANTHONY?

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

What is ROTONDO ANTHONY's risk level?

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

Where does ROTONDO ANTHONY appear across sources?

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

LIVE · CORPUS

Dossier

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ROTONDO ANTHONY

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 3

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Key facts

Risk signal

Low

Risk

ROTONDO ANTHONY is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

ROTONDO ANTHONY
- ARKSON NEUTRACEUTICALS CORP.· director· via SEC EDGAR

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Directorship network

10 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.

ARKSON NEUTRACEUTICALS CORP.

COLE DOUGLAS DELAVANdirector
TOUPS MICHAEL Pdirector
VARON JACOBofficer
VARON JACOBdirector
VARON JACOBtenpercentowner
KNIGHT DONofficer
TOMASZEK DAVID E.director
ROFF DAVIDtenpercentowner
ROFF DAVIDofficer
ROFF DAVIDdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROTONDO 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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