Who owns Leveille Brian Anthony?

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

What is Leveille Brian Anthony's risk level?

WhiteIntel flags Leveille Brian Anthony as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Leveille Brian Anthony appear across sources?

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

LIVE · CORPUS

PersonMedium

Leveille Brian Anthony

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

Leveille Brian Anthony — US person (sec:0001993414). 8 holdings. Every claim linked to its source.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 companies
Risk: Medium
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

Leveille Brian Anthony
- Atlas Energy Solutions Inc.· 10% owner· via SEC EDGAR (Form 3/4/5)
- AESI HOLDINGS INC.· other· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Leveille Brian Anthony — 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 Leveille Brian Anthony 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 Leveille Brian Anthony is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
AESI HOLDINGS INC.
Also holds roles at 32 other companies
- Hock Stacytenpercentowner
- Hock Stacydirector
- Ginn Kirk Edwardsother
●
Atlas Energy Solutions Inc.
Also holds roles at 47 other companies
- Scholla Chris10% owner
- Turner John Gregory10% owner
- Voelter Dathan C10% owner

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

/04

Common questions

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