Who owns VOORHEES STEVEN C?

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

What is VOORHEES STEVEN C's risk level?

WhiteIntel flags VOORHEES STEVEN C as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VOORHEES STEVEN C appear across sources?

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

LIVE · CORPUS

PersonLow

VOORHEES STEVEN C

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

VOORHEES STEVEN C — US person (sec:0001195905). 10 holdings. Every claim linked to its source.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

VOORHEES STEVEN C
- TRUIST FINANCIAL CORP· director· via SEC EDGAR (Form 3/4/5)
- WESTROCK CO· director· via SEC EDGAR
- SUNTRUST BANKS INC· director· via SEC EDGAR
- ROME-MILAN HOLDINGS, INC.· director· via SEC EDGAR
- Ingevity Corp· director· via SEC EDGAR
- ROCK TENN CO· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VOORHEES STEVEN C — 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 VOORHEES STEVEN C 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on VOORHEES STEVEN C is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
Ingevity Corp
Also holds roles at 40 other companies
- Fisher Ryan C.officer
- Shukov Michael N.officer
- Hall Mary Deanofficer
●
ROCK TENN CO
Also holds roles at 28 other companies
- BROWN HYATT Jdirector
- HOPKINS JOHN Ddirector
- YOUNG JAMES Edirector
●
ROME-MILAN HOLDINGS, INC.
Also holds roles at 26 other companies
- BROWN J POWELLdirector
- PORTER JAMES Bofficer
- MCINTOSH ROBERT Bofficer
●
SUNTRUST BANKS INC
Also holds roles at 71 other companies
- FREEMAN THOMAS Eofficer
- Panther Thomas Eofficer
- FORTIN RAYMOND Dofficer
●
TRUIST FINANCIAL CORP
Also holds roles at 86 other companies
- ROGERS WILLIAM H JRofficer
- Powell Cynthia Bofficer
- Wilson Donta Lofficer
●
WESTROCK CO
Also holds roles at 35 other companies
- O'NEAL JOHN Lofficer
- SAVAGE JEANdirector
- CREWS TERRELL Kdirector

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

/04

Common questions

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