LIVE · CORPUS
The finding
Controls or directs 5 companies in the resolved graph.
/01
Key facts
Risk signal- Controls
- 5 companies
- Risk
- Low
- Jurisdiction
- US
Low
Risk
LIMA TITO L controls or directs 5 companies (US).
/02
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- LIMA TITO L
/03
Directorship network
182 other rolesWhere 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.
CNB FINANCIAL CORP/PA
- Graham Kylie L.officer
- Dixon Gregory Mofficer
- Griffith Martin T.officer
- Kassab Leanne Dofficer
- Peduzzi Michael Dofficer
- Shilling Steven R Shaffnerofficer
- Wilcoxson Angela D.officer
- Wilcoxson Angela D.officer
- Shilling Steven R Shaffnerofficer
- Peterson Joel E.director
- Varischetti Peter Cdirector
- Kassab Leanne Dofficer
- Griffith Martin T.officer
- Koptchak Heather J.officer
- Andersen Anna Kofficer
- Mink Robinofficer
- MERREY DENNIS Ldirector
- SMITH PETER Fdirector
- OWENS WILLIAM Rdirector
- LEZZER MICHAEL Fdirector
- RYAN JAMES Bdirector
- SLOPPY RICHARD Lofficer
- SHAWLEY DONALD Eofficer
- MONTLER ROBERT Wdirector
- BOWER JOSEPH B JRofficer
- FALGER WILLIAM Fofficer
- BREAKEY MARK Dofficer
- POWELL JEFFREY Sdirector
- LEITZINGER JAMES Jdirector
- PONTZER DEBORAH DICKdirector
- BROWN ROBERT Edirector
- STRAUB FRANCIS X IIIdirector
- HIGGINS CARLA M.officer
- Mink Robinofficer
- Peduzzi Michael Ddirector
- Peduzzi Michael Dofficer
- HENNING DANIEL Jdirector
- Dixon Gregory Mofficer
- OLSON GARY Sdirector
- SEAGER RICHARD B.director
- OBI N. MICHAELdirector
- KOCH DARRYL P.officer
- KOCH DARRYL P.other
- YOUNG JULIE M.director
- Shilling Steven R Shaffnerofficer
- Wilcoxson Angela D.officer
- Andersen Anna Kother
- NOAH MICHAEL Jofficer
- Varischetti Peter Cdirector
- SELIG ROBERT C JRdirector
- SCOTT NICHOLAS N. JR.director
- Graham Kylie L.officer
- Andersen Anna Kofficer
- Griffith Martin T.officer
- Kassab Leanne Dofficer
- Peterson Joel E.director
- Koptchak Heather J.officer
- RICHARD RENEEdirector
- GRESLICK RICHARD LEE JR.officer
- GRESLICK RICHARD LEE JR.director
- BOWER JOSEPH B JRdirector
- CONAWAY MARY ANNofficer
- CONAWAY MARY ANNother
- DELL JOSEPH E JRofficer
- WINGARD BRIAN WILLIAMofficer
- FALGER WILLIAM Fdirector
- HORD ROBERT Ddirector
- TURIANO VINCENT C.officer
- REAMS CHARLES Hdirector
- GUARINO CHARLES Rofficer
- POLACEK WILLIAM C.director
NATIONAL PENN BANCSHARES INC
- KILROY BRUCE Gofficer
- GARCHINSKY HUGH Jother
- KOCH GARRY Dofficer
- DEBKOWSKI MICHELLE Hofficer
- WORTHINGTON DONALD Pofficer
- RHOADS GARY Lofficer
- MOYER GLENN Eofficer
- GOODMAN DAVID K JRother
- REINHARD MICHAEL Rofficer
- MOYER GLENN Edirector
- ROTH C ROBERTdirector
- HAFER FRED Ddirector
- LANGIOTTI PATRICIA Ldirector
- BODY JOHN Hdirector
- MCGLOIN PAUL Wofficer
- BYERS ROBERT Ldirector
- ELLSWORTH H ANDERSONofficer
- WEIDNER WAYNE Rofficer
- WEAVER SHARON Lofficer
- WORTHINGTON DONALD Pdirector
- WITMER LESLIE Kother
- WEIDNER WAYNE Rdirector
- SPAYD SANDRA Lofficer
- KRAMER ALBERT Hdirector
- LONGACRE KENNETH Adirector
- KROTT FREDERICK Pdirector
- MASON GEORGE Cdirector
- BEAVER THOMAS ARTHURdirector
- BORNEMAN J RALPH JRdirector
- MALIZIA SAMUEL Jother
- YATRON STRATTON Ddirector
- RIGG ROBERT Edirector
- KEHOE SEAN Pofficer
- LYONS STEPHEN Cofficer
- MARTIN CHRISTIAN F IVdirector
- HUGHES MICHAEL Jofficer
- KENNEDY THOMAS Ldirector
- FAINOR SCOTT Vofficer
- PAUL R CHADWICK JRdirector
- Bodnyk Sandraofficer
- BEAVER THOMAS ARTHURdirectorother
- Paquin Natalyedirector
- FEATHER JEFFREY Pdirector
- HOLTON DONNA Ddirector
- FAINOR SCOTT Vdirector
- KENNEDY DAVID Bofficer
- WARBURG PINCUS & COtenpercentowner
- MARTIN MICHAEL E.director
- WPP GP LLCtenpercentowner
- LANDY JOSEPHtenpercentowner
- WARBURG PINCUS PRIVATE EQUITY X, L.P.tenpercentowner
- WARBURG PINCUS LLCtenpercentowner
- WARBURG PINCUS PARTNERS, L.P.tenpercentowner
- KAYE CHARLES Rtenpercentowner
- WARBURG PINCUS X PARTNERS, L.P.tenpercentowner
- WARBURG PINCUS PARTNERS GP LLCtenpercentowner
- WARBURG PINCUS X GP L.P.tenpercentowner
- WARBURG PINCUS X, L.P.tenpercentowner
- WARBURG PINCUS X, L.P.director
- WARBURG PINCUS & COdirector
- WARBURG PINCUS X PARTNERS, L.P.director
- WARBURG PINCUS X GP L.P.director
- WARBURG PINCUS PARTNERS LLCtenpercentowner
- WARBURG PINCUS PRIVATE EQUITY X, L.P.director
- WARBURG PINCUS PARTNERS LLCdirector
- KEENE S TURNERofficer
- KOVACS CARL Fofficer
- GRUBER SCOTT Lofficer
- KAYE CHARLES Rdirector
- WARBURG PINCUS LLCdirector
- LANDY JOSEPHdirector
- MCCRACKEN JANICE Sofficer
- TAYLOR D MICHAELother
- YATRON STRATTON Dother
- KROTT FREDERICK Pdirectorother
- MORRISON MOLLY Kdirector
- FRANGOPOULOS ZISSIMOS Aother
- WORTHINGTON DONALD Pofficerother
- MEENEGHAN MICHAEL A.officer
- FAINOR SCOTT Vother
- KRAMER ALBERT Hother
- LEON JORGE Aofficer
STERLING FINANCIAL CORP /PA/
- BARTON DOUGLAS Pother
- SCOVILL J BRADLEYofficer
- CLABAUGH CHAD Mofficer
- GALLAGHER DOROTHY Rofficer
- MOYER J ROGER JRofficer
- PHILLIPS D KATHLEENofficer
- MILLER WILLIAM E JRdirector
- HENDERSON JOAN Rdirector
- LEFEVER GREGORY Sother
- ALBRIGHT RICHARD H JRdirector
- GINDER E DENNISofficer
- PRIME KATHLEEN Aofficer
- HOSLER DAVID Edirector
- SPOSITO THOMAS J IIofficer
- CHIVINSKI ANTHONY Ddirector
- SPRECHER W GARTHdirector
- CARENZO MICHAEL Adirector
- WALZ GLENN Rdirector
- MOYER J ROGER JRdirector
- HORMEL TERRENCE Ldirector
- STEFAN JOHN Edirector
- SVOBODA JEANofficer
- GROFF HOWARD E JRdirector
- ELSNER BERTRAM Fdirector
- HILL BEVERLY WISEofficer
- DAUTRICH THOMAS Pofficer
- GINDER E DENNISother
- LEFEVER GREGORY Sofficer
- DAUTRICH THOMAS Pother
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on LIMA TITO L. Notes are community-contributed leads, not verified facts.
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