---
title: "KAUFFMAN CRAIG L — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17ee2a2f-c8c1-513e-b7cb-90be32c1e7e4
json: https://whiteintel.dev/api/public/dossier/17ee2a2f-c8c1-513e-b7cb-90be32c1e7e4
identifier: sec:0001750684
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KAUFFMAN CRAIG L

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001750684`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/17ee2a2f-c8c1-513e-b7cb-90be32c1e7e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17ee2a2f-c8c1-513e-b7cb-90be32c1e7e4  

## Ownership & control

### Holdings / subsidiaries

- **ORRSTOWN FINANCIAL SERVICES INC** (officer) — https://whiteintel.dev/entity/d9064faa-b5c9-54c2-bc9a-e84e7225a98b
- **CODORUS VALLEY BANCORP INC** (officer) — https://whiteintel.dev/entity/996ff052-edc0-58b0-b794-5cc7443cbcc6
- **CODORUS VALLEY BANCORP INC** (director) — https://whiteintel.dev/entity/996ff052-edc0-58b0-b794-5cc7443cbcc6

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **KAUFFMAN CRAIG L** — https://whiteintel.dev/entity/17ee2a2f-c8c1-513e-b7cb-90be32c1e7e4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAUFFMAN CRAIG L**. Human view: https://whiteintel.dev/entity/17ee2a2f-c8c1-513e-b7cb-90be32c1e7e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/17ee2a2f-c8c1-513e-b7cb-90be32c1e7e4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._