Who owns LaRocca James E?

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

What is LaRocca James E's risk level?

WhiteIntel flags LaRocca James E as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LaRocca James E appear across sources?

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

LIVE · CORPUS

Dossier

●

LaRocca James E

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

Low

PersonUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: US

Low

Risk

LaRocca James E controls or directs 1 company (US).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

LaRocca James E
- TFS Financial CORP· officer· via SEC EDGAR

/03

Directorship network

69 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.

TFS Financial CORP

Asher Anthony Jdirector
Stefanski Marc Aofficer
Asher Anthony Jdirector
Stefanski Marc Aofficer
Weir Daniel Fdirector
Stefanski Marc Aofficer
Stefanski Marc Aofficer
MULLIGAN WILLIAM Cdirector
Williams Ashley Hdirector
Anderson Barbara J.director
Weir Daniel Fdirector
Ringenbach Johndirector
Fiala Robert Adirector
Asher Anthony Jdirector
Ozan Terrence Rdirector
Cohen Martin Jdirector
WEIL MEREDITH Sofficer
Stefanski Gavin Bofficer
Zbanek Cathy Wofficer
Weir Daniel Fdirector
Stefanski Marc Aofficer
MILLER SUSANNE N.officer
WEIL MEREDITH Sdirector
WEIL MEREDITH Sofficer
RUBINO ANDREW Jofficer
LONG SANDRA Mofficer
Zbanek Cathy Wofficer
Stefanski Marc Adirector
Asher Anthony Jdirector
Stefanski Gavin Bofficer
Anderson Barbara J.director
Ringenbach Johndirector
MULLIGAN WILLIAM Cdirector
MULHERN TIMOTHY Wofficer
STEFANSKI BRADLEY Tofficer
Fiala Robert Adirector
Ozan Terrence Rdirector
Cohen Martin Jdirector
Williams Ashley Hdirector
BAUER TERRENCE L.director
CARFAGNA MICHAEL Jofficer
HAND DEBORAH Lofficer
HOLMES RUSSELL C.officer
DANCKERS KATHLEEN M.officer
HUML PAUL Jofficer
MOTTA ANNA MARIA Pother
STEFANSKI III BEN Sofficer
STEFANSKI III BEN Sdirector
STEFANSKI III BEN Sother
ADAM JUDITH Zofficer
MOTTA ANNA MARIA Pofficer
HUFFMAN DAVID Sother
HUFFMAN DAVID Sofficer
HEISLER ROBERT B JRdirector
STEFANIK PAUL Wdirector
KOBAK BERNARD Sdirector
PAULETT TERENCE Cofficer
BETTERS RALPH Mofficer
PITERANS MARIANNEdirector
PITERANS MARIANNEofficer
KOBAK BERNARD Sofficer
Ringenbach Johnofficer
FITZPATRICK JOHN Jdirectorother
BAIRD THOMAS Jdirector
FITZPATRICK JOHN Jdirector
BAIRD THOMAS Jother
GASCOIGNE JAMES Sdirector
ZEPP ANTHONY Wdirector
THIRD FEDERAL SAVINGS & LOAN ASSOCIATION OF CLEVELAND, MHCtenpercentowner

Community intel

Crowd leads · unverified

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

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