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

What is SEN LAURA's risk level?

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

Where does SEN LAURA appear across sources?

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

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SEN LAURA

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

SEN LAURA — US company (sec:0001192575). 6 holdings. Every claim linked to its source.

SEC 0001192575CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SEN LAURA
- NCR Voyix Corp· director· via SEC EDGAR
- Burlington Stores, Inc.· director· via SEC EDGAR
- EMC CORP· director· via SEC EDGAR
- RUE21, INC.· director· via SEC EDGAR
- BJS WHOLESALE CLUB INC· officer· via SEC EDGAR

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

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SEN LAURA is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

5 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.

●
BJS WHOLESALE CLUB INC
Also holds roles at 31 other companies
- GILES EDWARD F JRofficer
- WAXLAX LORNE Rdirector
- AMALFI PETERofficer
●
Burlington Stores, Inc.
Also holds roles at 48 other companies
- O SULLIVAN MICHAEL Bofficer
- Pasch Matthewofficer
- Marquette Travisofficer
●
EMC CORP
Also holds roles at 56 other companies
- HAUCK FRANKofficer
- GOULDEN DAVID Iofficer
- ELIAS HOWARD Dofficer
●
NCR Voyix Corp
Also holds roles at 116 other companies
- KELLY JAMES Gofficer
- Webb-Walsh Brian J.officer
- Sterrett Kelliofficer
●
RUE21, INC.
Also holds roles at 26 other companies
- HOLLAND MICHAEL A.officer
- MCDONOUGH KEITH A.officer
- MEGRUE JOHN Fdirector

5 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns SEN LAURA?: No ownership or control links for SEN LAURA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SEN LAURA's risk level?: WhiteIntel flags SEN LAURA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SEN LAURA appear across sources?: SEN LAURA is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SEN LAURA. 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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