Who owns BLACK STEVEN D?

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

What is BLACK STEVEN D's risk level?

WhiteIntel flags BLACK STEVEN D as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BLACK STEVEN D appear across sources?

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

LIVE · CORPUS

PersonLow

BLACK STEVEN D

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

BLACK STEVEN D — US person (sec:0001197618). 5 holdings. Every claim linked to its source.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 companies
Risk: Low
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

BLACK STEVEN D
- WELLS FARGO & COMPANY/MN· director· via SEC EDGAR (Form 3/4/5)
- JPMORGAN CHASE & CO· officer· via SEC EDGAR
- NASDAQ, INC.· director· via SEC EDGAR
- Bank of New York Mellon Corp· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BLACK STEVEN D — 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 BLACK STEVEN D 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

YOURS NOW · FREE

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 BLACK STEVEN D is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
Bank of New York Mellon Corp
Also holds roles at 98 other companies
- Koffey Jayeeofficer
- McDonogh Dermotofficer
- McCarthy J Kevinofficer
●
JPMORGAN CHASE & CO
Also holds roles at 104 other companies
- Petno Douglas Bofficer
- Pinto Daniel Eofficer
- Lake Marianneofficer
●
NASDAQ, INC.
Also holds roles at 95 other companies
- Youngwood Sarahofficer
- FRIEDMAN ADENA Tofficer
- Smith Bryan Everardofficer
●
WELLS FARGO & COMPANY/MN
Also holds roles at 139 other companies
- Flowers Derek A.officer
- Van Beurden Saulofficer
- Williams Ather IIIofficer

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

/04

Common questions

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