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

What is Gates Anne's risk level?

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

Where does Gates Anne appear across sources?

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

LIVE · CORPUS

PersonLow

Gates Anne

Name: Gates Anne — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Gates Anne, Person, US

Gates Anne — US person (sec:0001660111). 5 holdings. Every claim linked to its source.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 companies
Risk: Low
Jurisdiction: US

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Gates Anne
- KROGER CO· director· via SEC EDGAR (Form 3/4/5)
- RAYMOND JAMES FINANCIAL INC· director· via SEC EDGAR (Form 3/4/5)
- TAPESTRY, INC.· director· via SEC EDGAR

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

WHAT YOU CAN SEEFREE

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

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

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

/03

People & control

3 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.

●
KROGER CO
Also holds roles at 83 other companies
- Kimball Kenneth Cofficer
- Arreaga Gabrielofficer
- Nichols Brian Wofficer
●
RAYMOND JAMES FINANCIAL INC
Also holds roles at 73 other companies
- Aisenbrey Christopher Sofficer
- Haynes Morgan Tarazeta Jofficer
- Helal Tarekofficer
●
TAPESTRY, INC.
Also holds roles at 55 other companies
- Kahn Toddofficer
- Roe Scott A.officer
- Howard David Eofficer

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

/04

Common questions

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