LIVE · CORPUS
The finding
Controls or directs 5 companies in the resolved graph.
/01
Key facts
Risk signal- Controls
- 5 companies
- Risk
- Low
- Jurisdiction
- US
Low
Risk
Sanvidge Kevin M. controls or directs 5 companies (US).
/02
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- Sanvidge Kevin M.
/03
Directorship network
53 other rolesWhere 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.
LAKE SHORE BANCORP, INC.
- Werdein Jeffrey M.officer
- LIDDELL KIM Cdirector
- Gilden Taylor Mofficer
- Segarra Ann Mdirector
- Passafaro Ronald Jdirector
- Mehltretter John Ldirector
- McGrath John Pdirector
- DeBergalis Michelle Mdirector
- Brautigam Sharon Edirector
- Werdein Jeffrey M.officer
- POLLACK DENNISdirector
- Werdein Jeffrey M.officer
- LIDDELL KIM Cother
- DeBergalis Michelle Mdirector
- Gilden Taylor Mofficer
- Brautigam Sharon Edirector
- McGrath John Pdirector
- Segarra Ann Mdirector
- Mehltretter John Ldirector
- Passafaro Ronald Jdirector
- CORTELLUCCI ROBERT Vofficer
- REININGA DANIEL Pdirector
- FOLEY RACHEL Aofficer
- BENNETT TRACY STEVEdirector
- REININGA DANIEL Pofficer
- ZATKOS JENNIFER Lofficer
- YOCUM NANCY Ldirector
- YOUNG CATHARINE Mdirector
- MANCUSO DAVID Cdirector
- BALLARD SUSAN C.officer
- BALLARD SUSAN C.director
- WINGER GARY Pdirector
- SUTTON BEVERLYofficer
- CORSI REGINALD Sdirector
- LATULIP NANCY L.officer
- BRUNECZ MICHAEL Edirector
- MANCUSO DAVID Cofficer
- KOLKMEYER PAUL Jdirector
- REED THOMAS Edirector
- CORSI REGINALD Sofficer
- FOLEY JAMES Pdirector
- MULKIN BEVERLEY Jofficer
- LAKE SHORE, MHCtenpercentowner
LAKE SHORE BANCORP, INC. /MD/
- Werdein Jeffrey M.officer
- Brautigam Sharon Edirector
- LIDDELL KIM Cother
- Gilden Taylor Mofficer
- McGrath John Pdirector
- Mehltretter John Ldirector
- Passafaro Ronald Jdirector
- POLLACK DENNISdirector
- DeBergalis Michelle Mdirector
- Segarra Ann Mdirector