Who owns LILLIS CHARLES M?

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

What is LILLIS CHARLES M's risk level?

WhiteIntel flags LILLIS CHARLES M as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LILLIS CHARLES M appear across sources?

LILLIS CHARLES M is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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LILLIS CHARLES M

Name: LILLIS CHARLES M — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LILLIS CHARLES M, Company, US

LILLIS CHARLES M — US company (sec:0001217316). 5 holdings. Every claim linked to its source.

SEC 0001217316CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

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

LILLIS CHARLES M
- SUPERVALU INC· director· via SEC EDGAR
- WILLIAMS COMPANIES, INC.· director· via SEC EDGAR
- Mr. Cooper Group Inc.· director· via SEC EDGAR
- DISH NETWORK CORP· director· via SEC EDGAR
- MEDCO HEALTH SOLUTIONS INC· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LILLIS CHARLES M — 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 LILLIS CHARLES M 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LILLIS CHARLES M is behind a paywall — everything we hold on this subject is already on this page.

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People & control

5 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.

●
DISH NETWORK CORP
Also holds roles at 107 other companies
- DAINES O NOLANofficer
- ERGEN CHARLES Wofficer
- DEFRANCO JAMESofficer
●
MEDCO HEALTH SOLUTIONS INC
Also holds roles at 35 other companies
- DRISCOLL JOHN PATRICKofficer
- WENTWORTH TIMOTHY Cofficer
- SMITH JACK ALLENofficer
●
Mr. Cooper Group Inc.
Also holds roles at 103 other companies
- Weinbach Michael Sofficer
- Pelayo Carlos Mofficer
- Johnson Kurt Gofficer
●
SUPERVALU INC
Also holds roles at 82 other companies
- HAUGARTH JANEL Sofficer
- KILGRIFF STEPHEN Pofficer
- ENGEL SUSAN Edirector
●
WILLIAMS COMPANIES, INC.
Also holds roles at 87 other companies
- McCOY THOMAS Fofficer
- Larsen Larry Cofficer
- Wilson Terrance Laneofficer

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

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Common questions

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