Who owns SANFORD PHILIP H?

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

What is SANFORD PHILIP H's risk level?

WhiteIntel flags SANFORD PHILIP H as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SANFORD PHILIP H appear across sources?

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

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SANFORD PHILIP H

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

SANFORD PHILIP H — US company (sec:0001156140). 4 holdings. Every claim linked to its source.

SEC 0001156140CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

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

SANFORD PHILIP H
- CHATTEM INC· director· via SEC EDGAR
- NEPTUNE TECHNOLOGIES & BIORESSOURCES INC.· director· via SEC EDGAR
- CARIBOU COFFEE COMPANY, INC.· director· via SEC EDGAR
- JACKSON HEWITT TAX SERVICE INC· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANFORD PHILIP H — 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 SANFORD PHILIP H 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 SANFORD PHILIP H is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

4 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.

●
CARIBOU COFFEE COMPANY, INC.
Also holds roles at 31 other companies
- RICH CHRISTOPHERother
- COLES MICHAEL Jofficer
- NEAL JEFFREY Cdirector
●
CHATTEM INC
Also holds roles at 28 other companies
- BOSWORTH ROBERT Edirector
- GUERRY ALEXANDER ZAN IIIofficer
- STAFFORD CHARLES Mofficer
●
JACKSON HEWITT TAX SERVICE INC
Also holds roles at 19 other companies
- SPIRA JAMES Cdirector
- Bridgeman Ulysses L Jrdirector
- HEIMBOUCH MARK Ldirector
●
NEPTUNE TECHNOLOGIES & BIORESSOURCES INC.
Also holds roles at 14 other companies
- NEPTUNE SECURITIES SETTLEMENT FUNDtenpercentowner
- CAMMARATA MICHAELdirector
- CAMMARATA MICHAELofficer

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

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Common questions

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