Who owns SCHWARTZ WILLIAM DANNY?

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

What is SCHWARTZ WILLIAM DANNY's risk level?

WhiteIntel flags SCHWARTZ WILLIAM DANNY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SCHWARTZ WILLIAM DANNY appear across sources?

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

LIVE · CORPUS

PersonMedium

SCHWARTZ WILLIAM DANNY

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

SCHWARTZ WILLIAM DANNY — US person (sec:0001942366). 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: 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

SCHWARTZ WILLIAM DANNY
- UFP INDUSTRIES INC· 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 SCHWARTZ WILLIAM DANNY — 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 SCHWARTZ WILLIAM DANNY 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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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 SCHWARTZ WILLIAM DANNY 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.

●
UFP INDUSTRIES INC
Also holds roles at 52 other companies
- MISSAD MATTHEW Jofficer
- COLE MICHAEL Rofficer
- Benton Patrick M.officer

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

/04

Common questions

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