Who owns McCarthy Margaret M?

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

What is McCarthy Margaret M's risk level?

WhiteIntel flags McCarthy Margaret M as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does McCarthy Margaret M appear across sources?

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

LIVE · CORPUS

PersonMedium

McCarthy Margaret M

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

McCarthy Margaret M — US person (sec:0001485980). 9 holdings. Every claim linked to its source.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

McCarthy Margaret M
- Alignment Healthcare, Inc.· director· via SEC EDGAR (Form 3/4/5)
- First American Financial Corp· director· via SEC EDGAR (Form 3/4/5)
- AMERICAN ELECTRIC POWER CO INC· director· via SEC EDGAR (Form 3/4/5)
- MARRIOTT INTERNATIONAL INC /MD/· director· via SEC EDGAR
- Brighthouse Financial, Inc.· director· via SEC EDGAR
- AETNA INC /PA/· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for McCarthy Margaret 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 McCarthy Margaret 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

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

/03

People & control

6 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.

●
AETNA INC /PA/
Also holds roles at 44 other companies
- ROWE JOHN Wdirector
- GARTEN JEFFREY Edirector
- HANCOCK ELLEN Mdirector
●
Alignment Healthcare, Inc.
Also holds roles at 89 other companies
- Scavo Robert L.officer
- Kardes Hakanofficer
- Maroney Dawn Christineofficer
●
AMERICAN ELECTRIC POWER CO INC
Also holds roles at 75 other companies
- Smyth Antonio Pofficer
- Zebula Charles Eofficer
- Risch Theraceofficer
●
Brighthouse Financial, Inc.
Also holds roles at 31 other companies
- Huss Vondaofficer
- Lambert Mylesofficer
- Spehar Edward A.officer
●
First American Financial Corp
Also holds roles at 35 other companies
- Seaton Mark Edwardofficer
- Cornehl Lisa Wofficer
- WYRSCH MARTHA Bdirector
●
MARRIOTT INTERNATIONAL INC /MD/
Also holds roles at 82 other companies
- SCHWAB SUSAN Cdirector
- Brown William Pofficer
- Oberg Kathleen K.officer

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

/04

Common questions

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