Who owns Orange County Bancorp, Inc. /DE/?

In the current sources, Orange County Bancorp, Inc. /DE/ is connected to Sousa Gregory, Coulter Michael J, Dineen David P, Gilfeather Michael J, Jones Elizabeth A and 104 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Orange County Bancorp, Inc. /DE/'s risk level?

WhiteIntel flags Orange County Bancorp, Inc. /DE/ as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Orange County Bancorp, Inc. /DE/ appear across sources?

Orange County Bancorp, Inc. /DE/ is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

Orange County Bancorp, Inc. /DE/

Name: Orange County Bancorp, Inc. /DE/ — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Orange County Bancorp, Inc. /DE/, Company, US

High

Company·US

JSON / MCP View network

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

Orange County Bancorp, Inc. /DE/ is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

Ownership & control

Owners / controllers

Orange County Bancorp, Inc. /DE/
- Sousa Gregory· officer· via sec_form345
- Coulter Michael J· officer· via sec_form345
- Dineen David P· officer· via sec_form345
- Gilfeather Michael J· officer· via sec_form345
- Jones Elizabeth A· officer· via sec_form345
- Lesler Michael· officer· via sec_form345
- Listner Michael· officer· via sec_form345
- Rooney Stephen· officer· via sec_form345
- Ruhl Joseph A· officer· via sec_form345
- HOLCOMBE GREGORY F· director· via sec_form345
- Keane Kevin J· director· via sec_form345
- Kennedy Marianna R· director· via sec_form345
- Morrison William D· director· via sec_form345
- Rouis Jonathan F· director· via sec_form345
- Rowley Richard B· director· via sec_form345
- Dineen David P· officer· via sec_form345
- Sousa Gregory· officer· via sec_form345
- Ruhl Joseph A· officer· via sec_form345
- Rooney Stephen· officer· via sec_form345
- Listner Michael· officer· via sec_form345
- Lesler Michael· officer· via sec_form345
- Jones Elizabeth A· officer· via sec_form345
- Gilfeather Michael J· officer· via sec_form345
- Tirado Olga Luz· director· via sec_form345
- Gilfeather Michael J· officer· via sec_form345
- HOLCOMBE GREGORY F· director· via sec_form345
- Keane Kevin J· director· via sec_form345
- Kennedy Marianna R· director· via sec_form345
- Lesler Michael· officer· via sec_form345
- Rouis Jonathan F· director· via sec_form345
- Rowley Richard B· director· via sec_form345
- Schiller Jon· director· via sec_form345
- Sousa Gregory· officer· via sec_form345
- Sousa Gregory· officer· via sec_form345
- Coulter Michael J· officer· via sec_form345
- Dineen David P· officer· via sec_form345
- Gilfeather Michael J· officer· via sec_form345
- Listner Michael· officer· via sec_form345
- Rooney Stephen· officer· via sec_form345
- Ruhl Joseph A· officer· via sec_form345
- Jones Elizabeth A· officer· via sec_form345
- Jones Elizabeth A· officer· via sec_form345
- Kennedy Marianna R· director· via sec_form345
- Morrison William D· director· via sec_form345
- Keane Kevin J· director· via sec_form345
- Schiller Jon· director· via sec_form345
- Gilfeather Michael J· officer· via sec_form345
- HOLCOMBE GREGORY F· director· via sec_form345
- Sousa Gregory· officer· via sec_form345
- Rowley Richard B· director· via sec_form345
- Lesler Michael· officer· via sec_form345
- Rouis Jonathan F· director· via sec_form345
- Tirado Olga Luz· director· via sec_form345
- Sousa Gregory· officer· via sec_form345
- Coulter Michael J· officer· via sec_form345
- Gilfeather Michael J· officer· via sec_form345
- Jones Elizabeth A· officer· via sec_form345
- Listner Michael· officer· via sec_form345
- Ruhl Joseph A· officer· via sec_form345
- Gilfeather Michael J· officer· via sec_form345
- HOLCOMBE GREGORY F· director· via sec_form345
- HOLCOMBE GREGORY F· director· via sec_form345
- HOLCOMBE GREGORY F· director· via sec_form345
- Keane Kevin J· director· via sec_form345
- Keane Kevin J· director· via sec_form345
- Keane Kevin J· director· via sec_form345
- Kennedy Marianna R· director· via sec_form345
- Kennedy Marianna R· director· via sec_form345
- Kennedy Marianna R· director· via sec_form345
- Rouis Jonathan F· director· via sec_form345
- Rouis Jonathan F· director· via sec_form345
- Rouis Jonathan F· director· via sec_form345
- Rowley Richard B· director· via sec_form345
- Rowley Richard B· director· via sec_form345
- Rowley Richard B· director· via sec_form345
- Rowley Richard B· director· via sec_form345
- Gilfeather Michael J· officer· via sec_form345
- Tirado Olga Luz· director· via sec_form345
- HOLCOMBE GREGORY F· director· via sec_form345
- Keane Kevin J· director· via sec_form345
- Schiller Jon· director· via sec_form345
- Rowley Richard B· director· via sec_form345
- Rouis Jonathan F· director· via sec_form345
- Lesler Michael· officer· via SEC EDGAR
- HOLCOMBE GREGORY F· director· via SEC EDGAR
- Kennedy Marianna R· director· via SEC EDGAR
- Sousa Gregory· officer· via SEC EDGAR
- Rouis Jonathan F· director· via SEC EDGAR
- Gilfeather Michael J· director· via SEC EDGAR
- Tirado Olga Luz· director· via SEC EDGAR
- Gilfeather Michael J· officer· via SEC EDGAR
- Keane Kevin J· director· via SEC EDGAR
- Morrison William D· director· via SEC EDGAR
- Rowley Richard B· director· via SEC EDGAR
- Schiller Jon· director· via SEC EDGAR
- Rooney Stephen· officer· via SEC EDGAR
- Ruhl Joseph A· officer· via SEC EDGAR
- Listner Michael· officer· via SEC EDGAR
- Dineen David P· officer· via SEC EDGAR
- Coulter Michael J· officer· via SEC EDGAR
- Jones Elizabeth A· officer· via SEC EDGAR
- AARONS ORVILLE G· officer· via SEC EDGAR
- SCACCO GUSTAVE J· director· via SEC EDGAR
- HEIMBACH LOUIS· director· via SEC EDGAR
- SATURNO TERRY R· director· via SEC EDGAR
- PEACOCK ROBERT L· officer· via SEC EDGAR
- SKUTHAN FRANK· officer· via SEC EDGAR
- METZGER SUSAN G· director· via SEC EDGAR
- RIZZO VIRGINIA K· director· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Sousa Gregoryofficer→Orange County Bancorp, Inc. /DE/
1Coulter Michael Jofficer→Orange County Bancorp, Inc. /DE/
1Dineen David Pofficer→Orange County Bancorp, Inc. /DE/
1Gilfeather Michael Jofficer→Orange County Bancorp, Inc. /DE/
1Jones Elizabeth Aofficer→Orange County Bancorp, Inc. /DE/
1Lesler Michaelofficer→Orange County Bancorp, Inc. /DE/
1Listner Michaelofficer→Orange County Bancorp, Inc. /DE/
1Rooney Stephenofficer→Orange County Bancorp, Inc. /DE/
1Ruhl Joseph Aofficer→Orange County Bancorp, Inc. /DE/
1HOLCOMBE GREGORY Fdirector→Orange County Bancorp, Inc. /DE/
1Keane Kevin Jdirector→Orange County Bancorp, Inc. /DE/
1Kennedy Marianna Rdirector→Orange County Bancorp, Inc. /DE/
1Morrison William Ddirector→Orange County Bancorp, Inc. /DE/
1Rouis Jonathan Fdirector→Orange County Bancorp, Inc. /DE/
1Rowley Richard Bdirector→Orange County Bancorp, Inc. /DE/
1Dineen David Pofficer→Orange County Bancorp, Inc. /DE/
1Sousa Gregoryofficer→Orange County Bancorp, Inc. /DE/
1Ruhl Joseph Aofficer→Orange County Bancorp, Inc. /DE/
1Rooney Stephenofficer→Orange County Bancorp, Inc. /DE/
1Listner Michaelofficer→Orange County Bancorp, Inc. /DE/
1Lesler Michaelofficer→Orange County Bancorp, Inc. /DE/
1Jones Elizabeth Aofficer→Orange County Bancorp, Inc. /DE/
1Gilfeather Michael Jofficer→Orange County Bancorp, Inc. /DE/
1Tirado Olga Luzdirector→Orange County Bancorp, Inc. /DE/
1Gilfeather Michael Jofficer→Orange County Bancorp, Inc. /DE/
1HOLCOMBE GREGORY Fdirector→Orange County Bancorp, Inc. /DE/
1Keane Kevin Jdirector→Orange County Bancorp, Inc. /DE/
1Kennedy Marianna Rdirector→Orange County Bancorp, Inc. /DE/
1Lesler Michaelofficer→Orange County Bancorp, Inc. /DE/
1Rouis Jonathan Fdirector→Orange County Bancorp, Inc. /DE/
1Rowley Richard Bdirector→Orange County Bancorp, Inc. /DE/
1Schiller Jondirector→Orange County Bancorp, Inc. /DE/
1Sousa Gregoryofficer→Orange County Bancorp, Inc. /DE/
1Sousa Gregoryofficer→Orange County Bancorp, Inc. /DE/
1Coulter Michael Jofficer→Orange County Bancorp, Inc. /DE/
1Dineen David Pofficer→Orange County Bancorp, Inc. /DE/
1Gilfeather Michael Jofficer→Orange County Bancorp, Inc. /DE/
1Listner Michaelofficer→Orange County Bancorp, Inc. /DE/
1Rooney Stephenofficer→Orange County Bancorp, Inc. /DE/
1Ruhl Joseph Aofficer→Orange County Bancorp, Inc. /DE/
1Jones Elizabeth Aofficer→Orange County Bancorp, Inc. /DE/
1Jones Elizabeth Aofficer→Orange County Bancorp, Inc. /DE/
1Kennedy Marianna Rdirector→Orange County Bancorp, Inc. /DE/
1Morrison William Ddirector→Orange County Bancorp, Inc. /DE/
1Keane Kevin Jdirector→Orange County Bancorp, Inc. /DE/
1Schiller Jondirector→Orange County Bancorp, Inc. /DE/
1Gilfeather Michael Jofficer→Orange County Bancorp, Inc. /DE/
1HOLCOMBE GREGORY Fdirector→Orange County Bancorp, Inc. /DE/
1Sousa Gregoryofficer→Orange County Bancorp, Inc. /DE/
1Rowley Richard Bdirector→Orange County Bancorp, Inc. /DE/
1Lesler Michaelofficer→Orange County Bancorp, Inc. /DE/
1Rouis Jonathan Fdirector→Orange County Bancorp, Inc. /DE/
1Tirado Olga Luzdirector→Orange County Bancorp, Inc. /DE/
1Sousa Gregoryofficer→Orange County Bancorp, Inc. /DE/
1Coulter Michael Jofficer→Orange County Bancorp, Inc. /DE/
1Gilfeather Michael Jofficer→Orange County Bancorp, Inc. /DE/
1Jones Elizabeth Aofficer→Orange County Bancorp, Inc. /DE/
1Listner Michaelofficer→Orange County Bancorp, Inc. /DE/
1Ruhl Joseph Aofficer→Orange County Bancorp, Inc. /DE/
1Gilfeather Michael Jofficer→Orange County Bancorp, Inc. /DE/
1HOLCOMBE GREGORY Fdirector→Orange County Bancorp, Inc. /DE/
1HOLCOMBE GREGORY Fdirector→Orange County Bancorp, Inc. /DE/
1HOLCOMBE GREGORY Fdirector→Orange County Bancorp, Inc. /DE/
1Keane Kevin Jdirector→Orange County Bancorp, Inc. /DE/
1Keane Kevin Jdirector→Orange County Bancorp, Inc. /DE/
1Keane Kevin Jdirector→Orange County Bancorp, Inc. /DE/
1Kennedy Marianna Rdirector→Orange County Bancorp, Inc. /DE/
1Kennedy Marianna Rdirector→Orange County Bancorp, Inc. /DE/
1Kennedy Marianna Rdirector→Orange County Bancorp, Inc. /DE/
1Rouis Jonathan Fdirector→Orange County Bancorp, Inc. /DE/
1Rouis Jonathan Fdirector→Orange County Bancorp, Inc. /DE/
1Rouis Jonathan Fdirector→Orange County Bancorp, Inc. /DE/
1Rowley Richard Bdirector→Orange County Bancorp, Inc. /DE/
1Rowley Richard Bdirector→Orange County Bancorp, Inc. /DE/
1Rowley Richard Bdirector→Orange County Bancorp, Inc. /DE/
1Rowley Richard Bdirector→Orange County Bancorp, Inc. /DE/
1Gilfeather Michael Jofficer→Orange County Bancorp, Inc. /DE/
1Tirado Olga Luzdirector→Orange County Bancorp, Inc. /DE/
1HOLCOMBE GREGORY Fdirector→Orange County Bancorp, Inc. /DE/
1Keane Kevin Jdirector→Orange County Bancorp, Inc. /DE/
1Schiller Jondirector→Orange County Bancorp, Inc. /DE/
1Rowley Richard Bdirector→Orange County Bancorp, Inc. /DE/
1Rouis Jonathan Fdirector→Orange County Bancorp, Inc. /DE/
1Lesler Michaelofficer→Orange County Bancorp, Inc. /DE/
1HOLCOMBE GREGORY Fdirector→Orange County Bancorp, Inc. /DE/
1Kennedy Marianna Rdirector→Orange County Bancorp, Inc. /DE/
1Sousa Gregoryofficer→Orange County Bancorp, Inc. /DE/
1Rouis Jonathan Fdirector→Orange County Bancorp, Inc. /DE/
1Gilfeather Michael Jdirector→Orange County Bancorp, Inc. /DE/
1Tirado Olga Luzdirector→Orange County Bancorp, Inc. /DE/
1Gilfeather Michael Jofficer→Orange County Bancorp, Inc. /DE/
1Keane Kevin Jdirector→Orange County Bancorp, Inc. /DE/
1Morrison William Ddirector→Orange County Bancorp, Inc. /DE/
1Rowley Richard Bdirector→Orange County Bancorp, Inc. /DE/
1Schiller Jondirector→Orange County Bancorp, Inc. /DE/
1Rooney Stephenofficer→Orange County Bancorp, Inc. /DE/
1Ruhl Joseph Aofficer→Orange County Bancorp, Inc. /DE/
1Listner Michaelofficer→Orange County Bancorp, Inc. /DE/
1Dineen David Pofficer→Orange County Bancorp, Inc. /DE/
1Coulter Michael Jofficer→Orange County Bancorp, Inc. /DE/
1Jones Elizabeth Aofficer→Orange County Bancorp, Inc. /DE/
1AARONS ORVILLE Gofficer→Orange County Bancorp, Inc. /DE/
1SCACCO GUSTAVE Jdirector→Orange County Bancorp, Inc. /DE/
1HEIMBACH LOUISdirector→Orange County Bancorp, Inc. /DE/
1SATURNO TERRY Rdirector→Orange County Bancorp, Inc. /DE/
1PEACOCK ROBERT Lofficer→Orange County Bancorp, Inc. /DE/
1SKUTHAN FRANKofficer→Orange County Bancorp, Inc. /DE/
1METZGER SUSAN Gdirector→Orange County Bancorp, Inc. /DE/
1RIZZO VIRGINIA Kdirector→Orange County Bancorp, Inc. /DE/

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Orange County Bancorp, Inc. /DE/. Notes are community-contributed leads, not verified facts.

Loading notes…

Orange County Bancorp, Inc. /DE/

/01Ownership & control

Ownership & control