Who owns SHANAUGHY EDWARD P II?

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

What is SHANAUGHY EDWARD P II's risk level?

WhiteIntel flags SHANAUGHY EDWARD P II as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SHANAUGHY EDWARD P II appear across sources?

SHANAUGHY EDWARD P II is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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SHANAUGHY EDWARD P II

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

Low

CompanyUS

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

SHANAUGHY EDWARD P II is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

SHANAUGHY EDWARD P II
- MALVERN FEDERAL BANCORP INC· director· via SEC EDGAR

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Directorship network

16 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MALVERN FEDERAL BANCORP INC

SCARTOZZI STEPHEN Pdirector
WOODMAN THERESEdirector
FUCHS RICHARD Jofficer
MCTEAR GERARD M JRofficer
SCARTOZZI CORDINEdirector
ANDERSON RONALDofficer
BOYLE DENNISofficer
PALMER JOSEPH E JRdirector
YERKES JOHN B JRdirector
CAMP KRISTIN Sdirector
STEINMETZ GEORGE Edirector
ANDERSON RONALDdirector
HUGHES F CLAIRE JRdirector
PRIZER DAVID Rdirector
HUGHES WILLIAM E JRofficer
MALVERN FEDERAL MUTUAL HOLDING COtenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SHANAUGHY EDWARD P II. 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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