Who owns GARCIA ART A?

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

What is GARCIA ART A's risk level?

WhiteIntel flags GARCIA ART A as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GARCIA ART A appear across sources?

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

LIVE · CORPUS

PersonMedium

GARCIA ART A

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

GARCIA ART A — US person (sec:0001183585). 8 holdings. Every claim linked to its source.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 companies
Risk: Medium
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

GARCIA ART A
- RAYMOND JAMES FINANCIAL INC· director· via SEC EDGAR (Form 3/4/5)
- ABM INDUSTRIES INC /DE/· director· via SEC EDGAR (Form 3/4/5)
- AMERICAN ELECTRIC POWER CO INC· director· via SEC EDGAR (Form 3/4/5)
- RYDER SYSTEM INC· officer· via SEC EDGAR
- Elanco Animal Health Inc· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARCIA ART A — 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 GARCIA ART A 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GARCIA ART A is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
ABM INDUSTRIES INC /DE/
Also holds roles at 57 other companies
- JACOBSEN RENEofficer
- CHIN DEAN Aofficer
- VALENTIN RAUL JAVIERofficer
●
AMERICAN ELECTRIC POWER CO INC
Also holds roles at 75 other companies
- Smyth Antonio Pofficer
- Zebula Charles Eofficer
- Risch Theraceofficer
●
Elanco Animal Health Inc
Also holds roles at 47 other companies
- Modi Rajeev A.officer
- Simmons Jeffrey Nofficer
- Kurzius Lawrence Erikdirector
●
RAYMOND JAMES FINANCIAL INC
Also holds roles at 73 other companies
- Aisenbrey Christopher Sofficer
- Haynes Morgan Tarazeta Jofficer
- Helal Tarekofficer
●
RYDER SYSTEM INC
Also holds roles at 52 other companies
- SANCHEZ ROBERT Eofficer
- Ravindran Rajeevofficer
- GALLO-AQUINO CRISTINAofficer

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

/04

Common questions

Who owns GARCIA ART A?: No ownership or control links for GARCIA ART A are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GARCIA ART A's risk level?: WhiteIntel flags GARCIA ART A as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GARCIA ART A appear across sources?: GARCIA ART A 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 GARCIA ART A. 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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