Who owns Margulies Anne H.?

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

What is Margulies Anne H.'s risk level?

WhiteIntel flags Margulies Anne H. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Margulies Anne H. appear across sources?

Margulies Anne H. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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Margulies Anne H.

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

MediumPersonUS

controls 8 companies

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 8 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

Margulies Anne H.
- HENRY SCHEIN INC· director· via SEC EDGAR (Form 3/4/5)
- HarborOne Bancorp, Inc.· director· via SEC EDGAR (Form 3/4/5)
- CM LIFE SCIENCES II INC.· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Margulies Anne H. — 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 Margulies Anne H. 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

3 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.

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CM LIFE SCIENCES II INC.
Also holds roles at 32 other companies
- Carey Thomas D.director
- Casdin Elidirector
- Taich Adamofficer
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HarborOne Bancorp, Inc.
Also holds roles at 33 other companies
- CASEY JOSEPH Fofficer
- McQuade Joseph E.officer
- Tryder David E.officer
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HENRY SCHEIN INC
Also holds roles at 82 other companies
- LASKAWY PHILIP Adirector
- Ettinger Michael Sofficer
- Connett Bradford Cofficer

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Margulies Anne H.. 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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