Who owns PHILIPPIN CHARLES J?

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

What is PHILIPPIN CHARLES J's risk level?

WhiteIntel flags PHILIPPIN CHARLES J as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PHILIPPIN CHARLES J appear across sources?

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

LIVE · CORPUS

Dossier

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PHILIPPIN CHARLES J

Name: PHILIPPIN CHARLES J — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PHILIPPIN CHARLES J, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Low

Risk

PHILIPPIN CHARLES J is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

PHILIPPIN CHARLES J
- CALMARE THERAPEUTICS INC· director· via SEC EDGAR
- Ulta Beauty, Inc.· director· via SEC EDGAR
- CSK AUTO CORP· director· via SEC EDGAR

/04

Directorship network

135 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.

CALMARE THERAPEUTICS INC

Ulta Beauty, Inc.

Steelman Keciaofficer
Caro Jodi Jofficer
Steelman Keciaofficer
Oyibo Paula Mofficer
Ryan Anita Janeofficer
Oyibo Paula Mofficer
LIALIOS CHRISTOPHERofficer
CASARES RENE G.officer
Smith Mike C.director
LITTLE PATRICIA Adirector
Halligan Catherine Anndirector
RUIZ GISELdirector
DELOREFICE CHRISTOPHERofficer
Ryan Anita Janeofficer
LANDRY STEPHENIE LEEdirector
GARCIA KELLY Edirector
Steelman Keciaofficer
BROK MARTINdirector
MRKONIC GEORGE R JRdirector
Nagler Lornadirector
Petz Heidi Gdirector
Caro Jodi Jofficer
COLLINS MICHELLEdirector
Oyibo Paula Mofficer
MACDONALD MICHAEL Rdirector
KIMBELL DAVID Cofficer
KIMBELL DAVID Cdirector
SETTERSTEN SCOTT Mofficer
CHILDS JEFFREY Jofficer
Dillon Mary Ndirector
BLOUNT SALLY E.director
HEILBRONN CHARLESdirector
Dillon Mary Nofficer
DIROMUALDO ROBERT Fdirector
ECK DENNIS Kdirector
WITTMAN VANESSA AMESdirector
GUTTMAN ROBERT Sofficer
TAAKE JANETofficer
SEVERTS JEFFREY T.officer
STEVENS KENNETH Tdirector
ECK DENNIS Kofficer
RUBIN CARLofficer
HARTMAN BRUCE Lofficer
BODNAR GREGG Rofficer
DOUBLEMOUSSE B.V.other
CHANEL INTERNATIONAL B.V.other
HEILBRONN CHARLEStenpercentowner
DEFFOREY HERVEdirector
DEFFOREY HERVEtenpercentowner
KIRBY LYNELLE Pdirector
LHEUREUX WAYNE Dofficer
GRP II INVESTORS, L.P.tenpercentowner
GRP AQ, L.P.tenpercentowner
SISTERON YVESdirector
KIRBY LYNELLE Pofficer
SISTERON YVEStenpercentowner
GRP OPERATIONS, INC.tenpercentowner
GRP II PARTNERS, L.P.tenpercentowner
AOS PARTNERS, LPtenpercentowner
GRP MANAGEMENT SERVICES CORP.tenpercentowner
GRPVC, L.P.tenpercentowner
GRP II, L.P.tenpercentowner
HIQUE, INC.tenpercentowner
GLOBAL RETAIL PARTNERS LPtenpercentowner
GALLAGHER GERALD Rother
GRPVC III, L.P.tenpercentowner
LEBOW STEVEN Etenpercentowner
CHANEL INTERNATIONAL B.V.tenpercentowner
LEBOW STEVEN Edirector
DOUBLEMOUSSE B.V.tenpercentowner
GALLAGHER GERALD Rdirector
GRP PARTNERS LPtenpercentowner
OAK INVESTMENT PARTNERS VII L Ptenpercentowner
GALLAGHER GERALD Rtenpercentowner
OAK VII AFFILIATES FUND LPtenpercentowner
DLJ DIVERSIFIED PARTNERS-A LPtenpercentowner
OAK VII AFFILIATES, L.L.Ctenpercentowner
DLJ DIVERSIFIED PARTNERS LPtenpercentowner
BARKUS BRUCE Eofficer
GLOBAL RETAIL PARTNERS FUNDING, INC.tenpercentowner
DLJ ESC II LP/NYtenpercentowner
CREDIT SUISSE AG/tenpercentowner
OAK ASSOCIATES VII, LLCtenpercentowner
HANSON TERRY Jdirector

CSK AUTO CORP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PHILIPPIN CHARLES J. 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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