Name: DEGIORGIO KENNETH D — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEGIORGIO KENNETH D?

Accepted Answer

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

Question 2

What is DEGIORGIO KENNETH D's risk level?

Accepted Answer

WhiteIntel flags DEGIORGIO KENNETH D as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DEGIORGIO KENNETH D appear across sources?

Accepted Answer

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

DEGIORGIO KENNETH D

OWNERSHIP & CONTROL