Who owns Cummings Kevin?

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

What is Cummings Kevin's risk level?

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

Where does Cummings Kevin appear across sources?

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

LIVE · CORPUS

Dossier

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Cummings Kevin

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

Low

PersonUS

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Controls or directs 6 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 6 companies
Risk: Low
Jurisdiction: US

Low

Risk

Cummings Kevin controls or directs 6 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

Cummings Kevin
- CITIZENS FINANCIAL GROUP INC/RI· director· via SEC EDGAR (Form 3/4/5)
- INVESTORS BANCORP, INC.· officer· via SEC EDGAR
- INVESTORS BANCORP INC· officer· via SEC EDGAR

/03

Directorship network

133 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.

CITIZENS FINANCIAL GROUP INC/RI

Coughlin Brendanofficer
MCCREE DONALD H IIIofficer
VAN SAUN BRUCEofficer
Johnson Elizabeth S.officer
Woods John Fofficer
LaMonica Susanofficer
Stein Richard L.officer
Ruttledge Michaelofficer
Schnirel Christopher Jofficer
Wade Claude E.director
Wade Claude E.director
Atkinson Tracy Adirector
ZURAITIS MARITAdirector
Cumming Christine Mdirector
HANKOWSKY WILLIAM Pdirector
KELLY EDWARD J IIIdirector
Alexander Leedirector
Lillis Terrancedirector
Watson Wendy A.director
SIEKERKA MICHELE Ndirector
Leary Robert Gdirector
Swift Christopherdirector
Johnson Elizabeth S.officer
Coughlin Brendanofficer
LaMonica Susanofficer
Woods John Fofficer
VAN SAUN BRUCEofficer
Ruttledge Michaelofficer
MCCREE DONALD H IIIofficer
SIEKERKA MICHELE Ndirector
Cumming Christine Mdirector
Swift Christopherdirector
Wade Claude E.director
ZURAITIS MARITAdirector
Lillis Terrancedirector
Leary Robert Gdirector
Atkinson Tracy Adirector
Alexander Leedirector
MOOSALLY MICHELLEofficer
Stein Richard L.officer
KELLY EDWARD J IIIdirector
LaMonica Susanofficer
Ruttledge Michaelofficer
Coughlin Brendanofficer
SWIMMER THEODORE Cofficer
VAN SAUN BRUCEdirector
VAN SAUN BRUCEofficer
Schnirel Christopher Jofficer
HANKOWSKY WILLIAM Pdirector
BANERJEE AUNOYofficer
MCCREE DONALD H IIIofficer
EMERSON CHRISTOPHER Rofficer
Woods John Fofficer
Johnson Elizabeth S.officer
Watson Wendy A.director
Read Craig Jackofficer
SUBRAMANIAM SHIVAN S.director
Klane Polly N.officer
GRIGGS MALCOLM Dofficer
BAKER MARY ELLENofficer
KOCH CHARLES JOHNdirector
HIGDON LEO I JRdirector
HANNA HOWARD W. IIIdirector
GANNON STEPHEN T.officer
CASADY MARK Sdirector
RYAN ARTHUR Fdirector
DI IORIO ANTHONY Mdirector
CONNER BRAD L.officer
BLACK RANDALL Jofficer
Aboaf Eric W.officer
FAWCETT JOHN J.officer
BOWERMAN DAVID J.officer
SHANIK NANCY L.officer
Ohsberg Ronald S.officer
NATWEST MARKETS PLCtenpercentowner
RBSG INTERNATIONAL HOLDINGS LTD.tenpercentowner
Gillespie Robert Andrew Josephdirector
NATWEST GROUP PLCtenpercentowner
WOODS STEPHEN R.other
RUBINO ROBERT C.other
MATTHEWS ROBERT D. JR.officer
MATTHEWS ROBERT D. JR.director
NATWEST GROUP HOLDINGS CORP.tenpercentowner
RBS CBFM NORTH AMERICA CORP.tenpercentowner
NATIONAL WESTMINSTER BANK PLC /ENG/tenpercentowner

INVESTORS BANCORP, INC.

ALBANESE ROBERT Cdirector
COSGROVE WILLIAM V.director
Cama Domenick Adirector
BYRNES DOREEN Rdirector
STATHOULOPOULOS PAULdirector
Cama Domenick Aofficer
SIEKERKA MICHELE Ndirector
BONE DENNIS Mdirector
SPENGLER RICHARDofficer
HARMON JOHN E SRdirector
WARD JAMES H IIIdirector
BURKE P. SEANofficer
GARIBALDI JAMES J.director
KALAMARAS PAULofficer
WALES KIMdirector
ROBBINS CLIFTON Stenpercentowner
BLUE HARBOUR HOLDINGS, LLCtenpercentowner
BLUE HARBOUR GROUP, L.P.tenpercentowner
Carlin Peterdirector
CASHILL ROBERT Mdirector
DITTENHAFER BRIAN Ddirector
DUGAN BRENDANdirector
SPLAINE THOMAS JRofficer

INVESTORS BANCORP INC

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Cummings Kevin. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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