Who owns SUSKIND DENNIS?

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

What is SUSKIND DENNIS's risk level?

WhiteIntel flags SUSKIND DENNIS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SUSKIND DENNIS appear across sources?

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

LIVE · CORPUS

Dossier

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SUSKIND DENNIS

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 5

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Key facts

Risk signal

Low

Risk

SUSKIND DENNIS is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

SUSKIND DENNIS
- CME GROUP INC.· director· via SEC EDGAR
- Dime Community Bancshares, Inc. /NY/· director· via SEC EDGAR
- STEM HOLDINGS, INC.· director· via SEC EDGAR
- INTERNATIONAL TRUCK & ENGINE CORP· director· via SEC EDGAR
- NYMEX HOLDINGS INC· director· via SEC EDGAR

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SUSKIND DENNIS. Notes are community-contributed leads, not verified facts.

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