{"entity":{"id":"452fa6ec-e54b-5482-b3a5-0230fa360fac","name":"CITIZENS FINANCIAL SERVICES INC","type":"Company","kind":"company","jurisdiction":"US","identifier":"sec:0000739421","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"director","share":null,"source":"SEC EDGAR (Form 3/4/5)","party":{"id":"ace5bc4c-1da4-5176-b188-9cd94e39347b","name":"LANDY R JOSEPH","type":"Person","kind":"person","identifier":"sec:0001215877"}},{"role":"director","share":null,"source":"SEC EDGAR (Form 3/4/5)","party":{"id":"ace5bc4c-1da4-5176-b188-9cd94e39347b","name":"LANDY R JOSEPH","type":"Person","kind":"person","identifier":"sec:0001215877"}},{"role":"director","share":null,"source":"SEC EDGAR (Form 3/4/5)","party":{"id":"f7f3a93d-4961-55cb-8f82-05994240ffef","name":"Chappell Robert W","type":"Person","kind":"person","identifier":"sec:0001357956"}},{"role":"director","share":null,"source":"SEC EDGAR (Form 3/4/5)","party":{"id":"d331134f-5a7b-5817-baf3-38edf10ae5a4","name":"Hilfiger Janie M","type":"Person","kind":"person","identifier":"sec:0001913575"}},{"role":"director","share":null,"source":"SEC EDGAR (Form 3/4/5)","party":{"id":"7148f0fe-e1a0-5258-9363-c05677dc3bb3","name":"Painter John P II","type":"Person","kind":"person","identifier":"sec:0001964749"}},{"role":"director","share":null,"source":"SEC EDGAR (Form 3/4/5)","party":{"id":"0686d414-4790-5992-93a8-3512505bf283","name":"SCHADLER ALLETTA M","type":"Person","kind":"person","identifier":"sec:0001660129"}},{"role":"director","share":null,"source":"SEC EDGAR (Form 3/4/5)","party":{"id":"e14b85ed-4f60-563b-be2d-47758217686a","name":"DePaola Rinaldo A","type":"Person","kind":"person","identifier":"sec:0001357944"}},{"role":"director","share":null,"source":"SEC EDGAR (Form 3/4/5)","party":{"id":"3593d4fc-4977-50d1-a7b1-6b9d734635ef","name":"Freeman Thomas E.","type":"Person","kind":"person","identifier":"sec:0001479588"}},{"role":"director","share":null,"source":"SEC EDGAR (Form 3/4/5)","party":{"id":"4477f765-262f-5179-bce1-a8c97625e9ac","name":"KUNES CHRISTOPHER W","type":"Person","kind":"person","identifier":"sec:0001761558"}},{"role":"director","share":null,"source":"SEC EDGAR (Form 3/4/5)","party":{"id":"86603969-2e3d-57f2-ada3-35d7e32abec2","name":"GRAHAM ROGER C JR","type":"Person","kind":"person","identifier":"sec:0001215854"}},{"role":"director","share":null,"source":"SEC EDGAR (Form 3/4/5)","party":{"id":"0815e0c9-c6cf-5fcb-a06d-a6a6b5fce59b","name":"OSBORNE TERRY B","type":"Person","kind":"person","identifier":"sec:0001215841"}},{"role":"officer","share":null,"source":"SEC EDGAR (Form 3/4/5)","party":{"id":"254839c0-9320-597c-9361-cc7b0e16c736","name":"Guillaume Stephen J","type":"Person","kind":"person","identifier":"sec:0001792543"}},{"role":"officer","share":null,"source":"SEC EDGAR (Form 3/4/5)","party":{"id":"254839c0-9320-597c-9361-cc7b0e16c736","name":"Guillaume Stephen J","type":"Person","kind":"person","identifier":"sec:0001792543"}},{"role":"director","share":null,"source":"SEC EDGAR (Form 3/4/5)","party":{"id":"7148f0fe-e1a0-5258-9363-c05677dc3bb3","name":"Painter John P II","type":"Person","kind":"person","identifier":"sec:0001964749"}},{"role":"officer","share":null,"source":"SEC EDGAR (Form 3/4/5)","party":{"id":"a3765308-a111-5edc-a3af-265ab8be4e38","name":"Gephart LeeAnn","type":"Person","kind":"person","identifier":"sec:0001975581"}},{"role":"officer","share":null,"source":"SEC EDGAR (Form 3/4/5)","party":{"id":"e34e10de-2f5a-59ab-a85f-593bf39893e4","name":"Cook Zerick D","type":"Person","kind":"person","identifier":"sec:0001792539"}},{"role":"director","share":null,"source":"SEC EDGAR (Form 3/4/5)","party":{"id":"ace5bc4c-1da4-5176-b188-9cd94e39347b","name":"LANDY R JOSEPH","type":"Person","kind":"person","identifier":"sec:0001215877"}},{"role":"officer","share":null,"source":"SEC EDGAR (Form 3/4/5)","party":{"id":"a3765308-a111-5edc-a3af-265ab8be4e38","name":"Gephart LeeAnn","type":"Person","kind":"person","identifier":"sec:0001975581"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"dc0a6913-6779-5c3b-88fe-235ad308e5d1","name":"NADALINI ALEX D","type":"Company","kind":"company","identifier":"sec:0001215846"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"04553c1c-c271-507e-974b-fa119015aa7f","name":"TAMA CAROL J","type":"Company","kind":"company","identifier":"sec:0001215848"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"e14b85ed-4f60-563b-be2d-47758217686a","name":"DePaola Rinaldo A","type":"Person","kind":"person","identifier":"sec:0001357944"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"0bf16021-f40e-5a7a-9700-72831347adc7","name":"BEHM JOHN D","type":"Company","kind":"company","identifier":"sec:0001693115"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"7148f0fe-e1a0-5258-9363-c05677dc3bb3","name":"Painter John P II","type":"Person","kind":"person","identifier":"sec:0001964749"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"9a247645-237d-558a-ab0f-0d88d406c2c4","name":"JONES MICKEY L","type":"Company","kind":"company","identifier":"sec:0001297470"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"0815e0c9-c6cf-5fcb-a06d-a6a6b5fce59b","name":"OSBORNE TERRY B","type":"Person","kind":"person","identifier":"sec:0001215841"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"d331134f-5a7b-5817-baf3-38edf10ae5a4","name":"Hilfiger Janie M","type":"Person","kind":"person","identifier":"sec:0001913575"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"a3765308-a111-5edc-a3af-265ab8be4e38","name":"Gephart LeeAnn","type":"Person","kind":"person","identifier":"sec:0001975581"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"ace5bc4c-1da4-5176-b188-9cd94e39347b","name":"LANDY R JOSEPH","type":"Person","kind":"person","identifier":"sec:0001215877"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"6b9dca9e-d65f-5eb9-b25e-685db95318f1","name":"BOWER JOSEPH B JR","type":"Company","kind":"company","identifier":"sec:0001195264"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"254839c0-9320-597c-9361-cc7b0e16c736","name":"Guillaume Stephen J","type":"Person","kind":"person","identifier":"sec:0001792543"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"4477f765-262f-5179-bce1-a8c97625e9ac","name":"KUNES CHRISTOPHER W","type":"Person","kind":"person","identifier":"sec:0001761558"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"badd7243-5ccd-5d08-8a13-1b0b9ea79bf7","name":"WILSON JEFFREY L","type":"Company","kind":"company","identifier":"sec:0001503523"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"67bc1c37-9cd9-5b60-bb56-85673c1be708","name":"WHITE JEFFREY R","type":"Company","kind":"company","identifier":"sec:0001772003"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"fd42eb29-9924-58f0-b9c6-9eb8ddced608","name":"BLACK RANDALL E","type":"Company","kind":"company","identifier":"sec:0001215809"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"3593d4fc-4977-50d1-a7b1-6b9d734635ef","name":"Freeman Thomas E.","type":"Person","kind":"person","identifier":"sec:0001479588"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"fd42eb29-9924-58f0-b9c6-9eb8ddced608","name":"BLACK RANDALL E","type":"Company","kind":"company","identifier":"sec:0001215809"}},{"role":"other","share":null,"source":"SEC EDGAR","party":{"id":"07e5d293-3a8e-5b43-a329-fe3f470f33fe","name":"CROFT WARREN JAMES","type":"Company","kind":"company","identifier":"sec:0002137023"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"86603969-2e3d-57f2-ada3-35d7e32abec2","name":"GRAHAM ROGER C JR","type":"Person","kind":"person","identifier":"sec:0001215854"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"f7f3a93d-4961-55cb-8f82-05994240ffef","name":"Chappell Robert W","type":"Person","kind":"person","identifier":"sec:0001357956"}},{"role":"other","share":null,"source":"SEC EDGAR","party":{"id":"0bf16021-f40e-5a7a-9700-72831347adc7","name":"BEHM JOHN D","type":"Company","kind":"company","identifier":"sec:0001693115"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"0686d414-4790-5992-93a8-3512505bf283","name":"SCHADLER ALLETTA M","type":"Person","kind":"person","identifier":"sec:0001660129"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"cf0dd988-2959-51fc-8603-daf096a1ef04","name":"RICHARDS DAVID Z JR","type":"Company","kind":"company","identifier":"sec:0001234118"}},{"role":"other","share":null,"source":"SEC EDGAR","party":{"id":"0686d414-4790-5992-93a8-3512505bf283","name":"SCHADLER ALLETTA M","type":"Person","kind":"person","identifier":"sec:0001660129"}},{"role":"other","share":null,"source":"SEC EDGAR","party":{"id":"dde67966-bbd6-5517-955d-663658e9231f","name":"KOSA E GENE","type":"Company","kind":"company","identifier":"sec:0001215851"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"cf0dd988-2959-51fc-8603-daf096a1ef04","name":"RICHARDS DAVID Z JR","type":"Company","kind":"company","identifier":"sec:0001234118"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"e34e10de-2f5a-59ab-a85f-593bf39893e4","name":"Cook Zerick D","type":"Person","kind":"person","identifier":"sec:0001792539"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"9a247645-237d-558a-ab0f-0d88d406c2c4","name":"JONES MICKEY L","type":"Company","kind":"company","identifier":"sec:0001297470"}},{"role":"other","share":null,"source":"SEC EDGAR","party":{"id":"7148f0fe-e1a0-5258-9363-c05677dc3bb3","name":"Painter John P II","type":"Person","kind":"person","identifier":"sec:0001964749"}},{"role":"other","share":null,"source":"SEC EDGAR","party":{"id":"0815e0c9-c6cf-5fcb-a06d-a6a6b5fce59b","name":"OSBORNE TERRY B","type":"Person","kind":"person","identifier":"sec:0001215841"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"dde67966-bbd6-5517-955d-663658e9231f","name":"KOSA E GENE","type":"Company","kind":"company","identifier":"sec:0001215851"}},{"role":"other","share":null,"source":"SEC EDGAR","party":{"id":"f765fc45-a371-5221-a7ad-932e32b82922","name":"MARINO ROBERT JOSEPH","type":"Company","kind":"company","identifier":"sec:0001741443"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"f765fc45-a371-5221-a7ad-932e32b82922","name":"MARINO ROBERT JOSEPH","type":"Company","kind":"company","identifier":"sec:0001741443"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"f765fc45-a371-5221-a7ad-932e32b82922","name":"MARINO ROBERT JOSEPH","type":"Company","kind":"company","identifier":"sec:0001741443"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"810832f0-d7f5-5d74-a5a3-898eddb35967","name":"COOLIDGE R LOWELL","type":"Company","kind":"company","identifier":"sec:0001015860"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"a45d72ff-483b-5d89-8c6d-b758f9981c22","name":"CARR JEFFREY B","type":"Company","kind":"company","identifier":"sec:0001555022"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"6e9f19f2-1483-5075-93d9-01f36173163a","name":"CAMPBELL KATHLEEN M","type":"Company","kind":"company","identifier":"sec:0001215839"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"2ececc4d-2b96-5320-b475-7e480cdef7e6","name":"MCKINNEY SEAN P","type":"Company","kind":"company","identifier":"sec:0001799894"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"11013c68-7539-5a95-a837-38fb602e7665","name":"WOOD AMY C","type":"Company","kind":"company","identifier":"sec:0001745204"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"d211c575-79e3-5819-a50a-6e8dd49a5915","name":"MOSSO ROBERT B MR","type":"Company","kind":"company","identifier":"sec:0001294689"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"57c8396c-3ad9-50d7-a9cf-f743da1cf451","name":"LANDIS CHRISTOPHER S","type":"Company","kind":"company","identifier":"sec:0001640432"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"ade098fa-a221-5b35-bde0-e53cbac206d2","name":"ANNA GREGORY A","type":"Company","kind":"company","identifier":"sec:0001434794"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"bfbf566f-043d-5874-9fb7-7ae67cd2159d","name":"SMALANSKAS MARINA K","type":"Company","kind":"company","identifier":"sec:0001799836"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"8c8a7436-e392-5239-8129-10fc96d2fd47","name":"ROHRER DWIGHT D","type":"Company","kind":"company","identifier":"sec:0001678992"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"5c03e894-44d7-5f44-8acc-5e74375a4f4f","name":"BYERS DOUGLAS L","type":"Company","kind":"company","identifier":"sec:0001721219"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"068b0fba-994c-5cc2-b8ce-51c5074e4b44","name":"VAN DER HIEL RUDOLPH J","type":"Company","kind":"company","identifier":"sec:0001215879"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"0815e0c9-c6cf-5fcb-a06d-a6a6b5fce59b","name":"OSBORNE TERRY B","type":"Person","kind":"person","identifier":"sec:0001215841"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"37b82426-4e8f-5333-ae43-c2cea4b9f5c5","name":"PAZZAGLIA CYNTHIA T","type":"Company","kind":"company","identifier":"sec:0001215845"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"4daa25e0-3e34-593f-a494-d7b8eaf4d2b3","name":"ROVITO JAMES A","type":"Company","kind":"company","identifier":"sec:0001660144"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"4daa25e0-3e34-593f-a494-d7b8eaf4d2b3","name":"ROVITO JAMES A","type":"Company","kind":"company","identifier":"sec:0001660144"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"c35a27e0-5491-5af0-b857-7ec87d81d350","name":"DALTON MARK L","type":"Company","kind":"company","identifier":"sec:0001215856"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"ebdb733a-7e69-5771-b08b-fc76b3ffbf46","name":"LYMAN THOMAS C","type":"Company","kind":"company","identifier":"sec:0001215782"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"567793d0-2947-547a-88b5-e3389ad2aea2","name":"WHITTEN DOUGLAS W","type":"Company","kind":"company","identifier":"sec:0001215844"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"32f87a88-aeb0-55b9-be47-7e5711ed3cef","name":"NOVAK JOHN E","type":"Company","kind":"company","identifier":"sec:0001215857"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"cbd146b4-1a87-579c-a013-d36a66c4e24c","name":"CROFT LARRY J","type":"Company","kind":"company","identifier":"sec:0001215853"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ace5bc4c-1da4-5176-b188-9cd94e39347b","fromName":"LANDY R JOSEPH","to":"452fa6ec-e54b-5482-b3a5-0230fa360fac","toName":"CITIZENS FINANCIAL SERVICES INC","role":"director","share":null,"source":"SEC EDGAR (Form 3/4/5)"}],"ubo_chain_locked":74,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":false},"financials":null,"sources":[],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"purchase":{"entity_id":"452fa6ec-e54b-5482-b3a5-0230fa360fac","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → open the returned checkout_url → claim_dossier { session_id } → get_dossier { id, token }","rest_create":"POST https://azmnkvjnelbdjnmukxll.supabase.co/functions/v1/dossier-checkout  {\"action\":\"create\",\"tier\":\"standard\",\"entity_id\":\"452fa6ec-e54b-5482-b3a5-0230fa360fac\"}  → { \"url\": \"<stripe_checkout_url>\" }","rest_claim":"POST the same endpoint {\"action\":\"claim\",\"session_id\":\"cs_…\"} → { \"token\" } ; then re-request this dossier with ?token=<token> for the full report"},"pricing_page":"https://whiteintel.dev/pricing"},"source":"corpus"}