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

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

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

SUSKIND DENNIS — US company (sec:0001361519). 5 holdings. Every claim linked to its source.

SEC 0001361519CompanyUS

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

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SUSKIND DENNIS — 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 SUSKIND DENNIS 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

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SUSKIND DENNIS is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
CME GROUP INC.
Also holds roles at 98 other companies
- SHEPARD WILLIAM Rdirector
- Lucas Deborah Jdirector
- Vroman Kenofficer
●
Dime Community Bancshares, Inc. /NY/
Also holds roles at 108 other companies
- Reddy Avinashofficer
- Chen Rosemariedirector
- GUNTHER CONRAD J JRofficer
●
INTERNATIONAL TRUCK & ENGINE CORP
Also holds roles at 90 other companies
- CORRENTI JOHN Ddirector
- KEYES JAMES Hdirector
- CLARIOND EUGENIOdirector
●
NYMEX HOLDINGS INC
Also holds roles at 57 other companies
- GAPSTAR LLCtenpercentowner
- GAPCO MANAGEMENT GMBHtenpercentowner
- GAP Coinvestments CDA, L.P.tenpercentowner
●
STEM HOLDINGS, INC.
Also holds roles at 12 other companies
- RAI RAJIVdirector
- COHEN MATTHEWofficer
- COHEN MATTHEWdirector

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

/03

Common questions

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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUSKIND DENNIS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SUSKIND DENNIS — nothing is disclosed before that.

Claim this record