Who owns MORRIS SCOTT L?

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

What is MORRIS SCOTT L's risk level?

WhiteIntel flags MORRIS SCOTT L as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MORRIS SCOTT L appear across sources?

MORRIS SCOTT L is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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MORRIS SCOTT L

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

Low

PersonUS

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Controls or directs 8 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 8 companies
Risk: Low
Jurisdiction: US

Low

Risk

MORRIS SCOTT L controls or directs 8 companies (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

MORRIS SCOTT L
- CALIFORNIA WATER SERVICE GROUP· director· via SEC EDGAR (Form 3/4/5)
- AVISTA CORP· director· via SEC EDGAR (Form 3/4/5)
- Iron Horse Acquisitions Corp.· director· via SEC EDGAR

/03

Directorship network

254 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CALIFORNIA WATER SERVICE GROUP

AVISTA CORP

Iron Horse Acquisitions Corp.

Bengochea SPAC Sponsors I LLC10% owner
Bengochea SPAC Sponsors I LLC10% owner
BENGOCHEA JOSE ANTONIOother
CARAGOL WILLIAM Jother
ZHANG LILIdirector
JIANG ZHENJUNtenpercentowner
HU PANdirector
JIANG ZHENJUNdirector
LI DONGHAIdirector
SUPROCK JOHN LOUISdirector
ZHU WEIHONGofficer
JIANG ZHENJUNofficer
HU PANofficer
HUANG JINGYUdirector
ROSY SEA HOLDINGS LTDtenpercentowner
BERGAMASCO LYDIAdirector
Bengochea SPAC Sponsors I LLCtenpercentowner
WAXMAN JANEofficer
HERTZ KENdirector
WAXMAN JANEdirector
TURNER BRIAN Vdirector
BENGOCHEA JOSE ANTONIOofficer
BENGOCHEA JOSE ANTONIOdirector
HARRINGTON LISA HATTONdirector
CARAGOL WILLIAM Jofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MORRIS SCOTT L. 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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