---
title: "CASEY JOSEPH F — Ownership Dossier"
canonical: https://whiteintel.dev/entity/50abd50f-1f65-5587-832e-e1c89c341ef8
json: https://whiteintel.dev/api/public/dossier/50abd50f-1f65-5587-832e-e1c89c341ef8
identifier: sec:0001221397
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASEY JOSEPH F

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001221397`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/50abd50f-1f65-5587-832e-e1c89c341ef8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/50abd50f-1f65-5587-832e-e1c89c341ef8  

## Ownership & control

### Holdings / subsidiaries

- **HarborOne Bancorp, Inc.** (officer) — https://whiteintel.dev/entity/6808b331-091a-5992-8931-f99cbe63c5ec
- **Eastern Bankshares, Inc.** (director) — https://whiteintel.dev/entity/12744dd2-5210-560b-8af1-68cd34960cf4
- **HarborOne Bancorp, Inc.** (director) — https://whiteintel.dev/entity/6808b331-091a-5992-8931-f99cbe63c5ec
- **HarborOne Bancorp, Inc.** (officer) — https://whiteintel.dev/entity/6808b331-091a-5992-8931-f99cbe63c5ec
- **HARBORONE BANCORP, INC.** (director) — https://whiteintel.dev/entity/0780e672-416d-5283-8a01-01b6635ed002
- **HARBORONE BANCORP, INC.** (officer) — https://whiteintel.dev/entity/0780e672-416d-5283-8a01-01b6635ed002

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CASEY JOSEPH F** — https://whiteintel.dev/entity/50abd50f-1f65-5587-832e-e1c89c341ef8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASEY JOSEPH F**. Human view: https://whiteintel.dev/entity/50abd50f-1f65-5587-832e-e1c89c341ef8 · Structured JSON: https://whiteintel.dev/api/public/dossier/50abd50f-1f65-5587-832e-e1c89c341ef8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._