Who owns ANDERSON JAMES M?

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

What is ANDERSON JAMES M's risk level?

WhiteIntel flags ANDERSON JAMES M as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANDERSON JAMES M appear across sources?

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

LIVE · CORPUS

Dossier

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ANDERSON JAMES M

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

Medium

PersonUS

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Controls or directs 6 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 6 companies
Risk: Medium
Jurisdiction: US

Medium

Risk

ANDERSON JAMES M controls or directs 6 companies (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

ANDERSON JAMES M
- FIRST FINANCIAL BANCORP /OH/· officer· via SEC EDGAR (Form 3/4/5)
- INDIANA UNITED BANCORP· officer· via SEC EDGAR

/03

Directorship network

122 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.

FIRST FINANCIAL BANCORP /OH/

INDIANA UNITED BANCORP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANDERSON JAMES M. 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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