Who owns ZICCARDI RICHARD EDWARD?

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

What is ZICCARDI RICHARD EDWARD's risk level?

WhiteIntel flags ZICCARDI RICHARD EDWARD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ZICCARDI RICHARD EDWARD appear across sources?

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

LIVE · CORPUS

Dossier

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ZICCARDI RICHARD EDWARD

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

Low

CompanyUS

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 3

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Key facts

Risk signal

Low

Risk

ZICCARDI RICHARD EDWARD is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

ZICCARDI RICHARD EDWARD
- LAS VEGAS XPRESS, INC.· officer· via SEC EDGAR

/04

Directorship network

14 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.

LAS VEGAS XPRESS, INC.

CORSO GLENNtenpercentowner
COSIO-BARRON JOSEPH ANTHONYdirector
CORSO GLENNdirector
COSIO-BARRON JOSEPH ANTHONYtenpercentowner
COSIO-BARRON JOSEPH ANTHONYofficer
COSIO-BARRON JOSEPH Aofficer
LAMPHERE GILBERT Htenpercentowner
WITOSLAWSKI WANDAtenpercentowner
BARRON MICHAEL Adirector
COSIO-BARRON JOSEPH Atenpercentowner
BARRON MICHAEL Atenpercentowner
BARRON MICHAEL Aofficer
TENG HUALIANGdirector
WITOSLAWSKI WANDAofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ZICCARDI RICHARD EDWARD. 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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