Who owns NAZZARO FRANK?

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

What is NAZZARO FRANK's risk level?

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

Where does NAZZARO FRANK appear across sources?

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

LIVE · CORPUS

Dossier

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NAZZARO FRANK

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

Low

CompanyUS

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

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

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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

NAZZARO FRANK
- FEDERAL HOME LOAN MORTGAGE CORP· officer· via SEC EDGAR

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Directorship network

113 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.

FEDERAL HOME LOAN MORTGAGE CORP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NAZZARO FRANK. 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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