Who owns LAURITO JAMES P?

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

What is LAURITO JAMES P's risk level?

WhiteIntel flags LAURITO JAMES P as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LAURITO JAMES P appear across sources?

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

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LAURITO JAMES P

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

LAURITO JAMES P — US company (sec:0001128284). 3 holdings. Every claim linked to its source.

SEC 0001128284CompanyUS

Ownership graph Export .md

JSON / MCPsample

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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

LAURITO JAMES P
- ENERGY EAST CORP· officer· via SEC EDGAR
- Bowman Consulting Group Ltd.· director· via SEC EDGAR
- CH ENERGY GROUP INC· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LAURITO JAMES P — 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 LAURITO JAMES P is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on LAURITO JAMES P is behind a paywall — everything we hold on this subject is already on this page.

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People & control

3 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.

●
Bowman Consulting Group Ltd.
Also holds roles at 19 other companies
- Hickey Robert Alanofficer
- Labovitz Bruce Jofficer
- Bowman Gary10% owner
●
CH ENERGY GROUP INC
Also holds roles at 24 other companies
- FRIDRICH HEINZ Kdirector
- GRUBEL STANLEY Jdirector
- DEVIRGILIO JOSEPH J JRofficer
●
ENERGY EAST CORP
Also holds roles at 25 other companies
- KAPLAN SETH Adirector
- RUDE ROBERT Eofficer
- JASINSKI KENNETH Mofficer

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

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Common questions

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