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

What is Roy Sumit's risk level?

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

Where does Roy Sumit appear across sources?

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

LIVE · CORPUS

PersonMedium

Roy Sumit

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

Roy Sumit — US person (sec:0001529329). 11 holdings. Every claim linked to its source.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

Roy Sumit
- REALTY INCOME CORP· officer· via SEC EDGAR (Form 3/4/5)
- Ventas, Inc.· director· via SEC EDGAR (Form 3/4/5)
- Orion Office REIT Inc.· officer· via SEC EDGAR

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

/03

People & control

3 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.

●
Orion Office REIT Inc.
Also holds roles at 16 other companies
- Day Christopher Havilandofficer
- Schmidt Revea Lynnofficer
- Hughes Paul Cofficer
●
REALTY INCOME CORP
Also holds roles at 48 other companies
- Hagan Mark Eofficer
- Abraham Neilofficer
- Bushore Michelleofficer
●
Ventas, Inc.
Also holds roles at 66 other companies
- Roberts Carey S.officer
- Hutchens James Justinofficer
- Bulgarelli Peter J.officer

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

/04

Common questions

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