Who owns Mnookin Allison?

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

What is Mnookin Allison's risk level?

WhiteIntel flags Mnookin Allison as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mnookin Allison appear across sources?

Mnookin Allison 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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Mnookin Allison

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

LowPersonUS

controls 4 companies

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 4 companies
Risk: Low
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

Mnookin Allison
- LPL Financial Holdings Inc.· director· via SEC EDGAR (Form 3/4/5)
- BILL Holdings, Inc.· director· via SEC EDGAR
- FLEETMATICS GROUP LTD· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mnookin Allison — 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 Mnookin Allison 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

YOURS NOW · FREE4

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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BILL Holdings, Inc.
Also holds roles at 45 other companies
- Moss Kenneth Aofficer
- Cota Germaineofficer
- Aji Rajesh A.officer
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FLEETMATICS GROUP LTD
Also holds roles at 15 other companies
- KELLIHER JAMES F.director
- MITCHELL PETER JOHNofficer
- NOONAN JACKdirector
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LPL Financial Holdings Inc.
Also holds roles at 90 other companies
- Thomas Corey E.director
- SCHIFTER RICHARD Pdirector
- Putnam James Sdirector

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 Mnookin Allison. 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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