Who owns HARRIS DANIEL J?

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

What is HARRIS DANIEL J's risk level?

WhiteIntel flags HARRIS DANIEL J as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HARRIS DANIEL J appear across sources?

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

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HARRIS DANIEL J

Name: HARRIS DANIEL J — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HARRIS DANIEL J, Company, US

HARRIS DANIEL J — US company (sec:0001232965). 2 holdings. Every claim linked to its source.

SEC 0001232965CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

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

HARRIS DANIEL J
- HUDSON VALLEY HOLDING CORP· officer· via SEC EDGAR
- DIME COMMUNITY BANCORP INC· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HARRIS DANIEL J — 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 HARRIS DANIEL J is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on HARRIS DANIEL J is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 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.

●
DIME COMMUNITY BANCORP INC
Also holds roles at 44 other companies
- CURTIN PATRICK Edirector
- KING TIMOTHY Bofficer
- Perry Josephdirector
●
HUDSON VALLEY HOLDING CORP
Also holds roles at 53 other companies
- GRIFFIN WILLIAM Etenpercentowner
- GRIFFIN WILLIAM Edirector
- THOMPSON CRAIG Sdirector

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

/03

Common questions

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