Who owns NEU RICHARD W?

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

What is NEU RICHARD W's risk level?

WhiteIntel flags NEU RICHARD W as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NEU RICHARD W appear across sources?

NEU RICHARD W is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

PersonLow

NEU RICHARD W

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

NEU RICHARD W — US person (sec:0001220191). 8 holdings. Every claim linked to its source.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 companies
Risk: Low
Jurisdiction: 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

NEU RICHARD W
- HUNTINGTON BANCSHARES INC /MD/· director· via SEC EDGAR (Form 3/4/5)
- DOLLAR THRIFTY AUTOMOTIVE GROUP INC· director· via SEC EDGAR
- SOMNIGROUP INTERNATIONAL INC.· director· via SEC EDGAR
- OXFORD SQUARE CAPITAL CORP.· director· via SEC EDGAR
- MCG CAPITAL CORP· director· via SEC EDGAR

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

Explore US coverage

WHAT YOU CAN SEEFREE

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on NEU RICHARD W is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
DOLLAR THRIFTY AUTOMOTIVE GROUP INC
Also holds roles at 40 other companies
- PAXTON GARY Ldirector
- PAXTON GARY Lofficer
- MSD CAPITAL L Ptenpercentowner
●
HUNTINGTON BANCSHARES INC /MD/
Also holds roles at 93 other companies
- Houston Helgaofficer
- Wasserman Zachary Jacobofficer
- STEINOUR STEPHEN Dofficer
●
MCG CAPITAL CORP
Also holds roles at 31 other companies
- Kennedy Keithdirector
- O KEEFE KENNETH Jdirector
- KELLY KIM Ddirector
●
OXFORD SQUARE CAPITAL CORP.
Also holds roles at 13 other companies
- CONROY PATRICKofficer
- COHEN JONATHAN Hdirector
- ROSENTHAL SAUL Bofficer
●
SOMNIGROUP INTERNATIONAL INC.
Also holds roles at 65 other companies
- BUSTER H CLIFFORD IIIofficer
- MONTGOMERY DAVIDofficer
- Dilsaver Evelyn Sdirector

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

/04

Common questions

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