Who owns SMITH STEPHEN P?

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

What is SMITH STEPHEN P's risk level?

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

Where does SMITH STEPHEN P appear across sources?

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

LIVE · CORPUS

PersonLow

SMITH STEPHEN P

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

SMITH STEPHEN P — US person (sec:0001283728). 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: Low
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

SMITH STEPHEN P
- NATURAL RESOURCE PARTNERS LP· director· via SEC EDGAR (Form 3/4/5)
- AMERICAN ELECTRIC POWER CO INC· officer· via SEC EDGAR
- COLUMBIA PIPELINE GROUP, INC.· officer· via SEC EDGAR
- COLUMBIA PIPELINE PARTNERS LP· officer· via SEC EDGAR
- NISOURCE INC.· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SMITH STEPHEN P — 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 SMITH STEPHEN P 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 SMITH STEPHEN P is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
AMERICAN ELECTRIC POWER CO INC
Also holds roles at 75 other companies
- Smyth Antonio Pofficer
- Zebula Charles Eofficer
- Risch Theraceofficer
●
COLUMBIA PIPELINE GROUP, INC.
Also holds roles at 18 other companies
- COLUMBIA PIPELINE PARTNERS LPtenpercentowner
- COLUMBIA PIPELINE PARTNERS LPdirector
- BRACK KARLofficer
●
COLUMBIA PIPELINE PARTNERS LP
Also holds roles at 29 other companies
- COLUMBIA PIPELINE GROUP, INC.tenpercentowner
- TRANSCANADA PIPELINE USA LTD.director
- CHAPMAN STANLEY G IIIdirector
●
NATURAL RESOURCE PARTNERS LP
Also holds roles at 50 other companies
- ROBERTSON CORBIN J IIIdirector
- Nunez Craig Wofficer
- Craig Kevin Jofficer
●
NISOURCE INC.
Also holds roles at 71 other companies
- Luhrs Michaelofficer
- Gode Gunnarofficer
- Cuccia Kimberly Sofficer

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

/04

Common questions

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