Who owns McDonogh Dermot?

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

What is McDonogh Dermot's risk level?

WhiteIntel flags McDonogh Dermot as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does McDonogh Dermot appear across sources?

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

LIVE · CORPUS

PersonMedium

McDonogh Dermot

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

McDonogh Dermot — US person (sec:0001952067). 4 holdings. Every claim linked to its source.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 companies
Risk: Medium
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

McDonogh Dermot
- Bank of New York Mellon Corp· officer· via SEC EDGAR (Form 3/4/5)

Nothing further is withheld here. The ownership and control links above are everything we have resolved for McDonogh Dermot — 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 McDonogh Dermot 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

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

/03

People & control

1 party · 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.

●
Bank of New York Mellon Corp
Also holds roles at 98 other companies
- Koffey Jayeeofficer
- McCarthy J Kevinofficer
- Santhanakrishnan Senthilkumarofficer

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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