Who owns MCGONIGLE DENNIS?

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

What is MCGONIGLE DENNIS's risk level?

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

Where does MCGONIGLE DENNIS appear across sources?

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

LIVE · CORPUS

Dossier

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MCGONIGLE DENNIS

Name: MCGONIGLE DENNIS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MCGONIGLE DENNIS, 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

MCGONIGLE DENNIS 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

MCGONIGLE DENNIS
- SEI ALTERNATIVE INCOME FUND· other· via SEC EDGAR
- SEI INVESTMENTS CO· officer· via SEC EDGAR

/04

Directorship network

65 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.

SEI ALTERNATIVE INCOME FUND

SEI INVESTMENTS CO

Denham Seanofficer
WEST ALFRED P JRofficer
WEST ALFRED P JRofficer
Warner Mark Andrewdirector
DORAN WILLIAMdirector
ROMEO CARMENdirector
DORAN WILLIAMdirector
PORTER HENRYdirector
SMITH THOMAS Wdirector
ROMEO CARMENdirector
ROMEO CARMENofficer
WEST ALFRED P JRofficer
LIEB RICHARDdirector
WITHROW WAYNEofficer
WEST ALFRED P JRdirector
MEYER STEPHENofficer
GUARINO CARLofficer
WEST ALFRED P JRtenpercentowner
WEST ALFRED P JRother
MCCARTHY KATHRYNdirector
MCCABE PHILIPofficer
PETERSON MICHAELofficer
Warner Mark Andrewofficer
SHARMA SANJAYofficer
HICKE RYANofficer
HICKE RYANdirector
Denham Seanofficer
Warner Mark Andrewother
RISI KARIN A.director
GUARINO CARLdirector
LANE MICHAELofficer
Naratil Thomas C.director
BRASSINGTON JONATHANdirector
MILLER STEPHANIE D.director
KLAUDER PAULofficer
CIPRIANO JAMESofficer
SEI ALTERNATIVE INCOME FUNDother
SEI ALTERNATIVE INCOME FUNDtenpercentowner
BLUMENSTEIN SARAHdirector
HEILIG KATHYofficer
BARR KEVINofficer
UJOBAI JOEofficer
KLAUDER N JEFFREYofficer
CRUDUP ROBERTofficer
LOUGHLIN EDWARDofficer
ROSS HOWARD Ddirector
DASHER KARLofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MCGONIGLE DENNIS. 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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