Who owns Ney - Frank?

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

What is Ney - Frank's risk level?

WhiteIntel flags Ney - Frank as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ney - Frank appear across sources?

Ney - Frank is indexed in the WhiteIntel corporate-ownership graph (CA), with a source on every claim.

LIVE · CORPUS

Dossier

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Ney - Frank

Name: Ney - Frank — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ney - Frank, Organization, CA

Medium

OrganizationCA

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

Medium

Risk

Ney - Frank is a Organization registered in CA 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

Ney - Frank
- IT'S ALL BLACK INC.· shareholder of
- GREAT BLUE HERON INC.· shareholder of
- THE FRANTASAPI Trust· beneficiary of

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Directorship network

7 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.

IT'S ALL BLACK INC.

Glidden - Henry Kervinshareholder of
O'Dwyer - Stephenshareholder of

THE FRANTASAPI Trust

McGuinness - Dansettlor of
Hett - Sasha Rbeneficiary of
Secombe-Hett - Pippabeneficiary of
Citco (Cayman) International Trust Co.Ltd.trustee of
Seccomb-Hett - Tannis I.beneficiary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ney - Frank. 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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