Who owns HAWLEY ANDREW JAMES?

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

What is HAWLEY ANDREW JAMES's risk level?

WhiteIntel flags HAWLEY ANDREW JAMES as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HAWLEY ANDREW JAMES appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

HAWLEY ANDREW JAMES

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

SEC 0001290470CompanyUS

Ownership graph Export .md

JSON / MCPsample

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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

HAWLEY ANDREW JAMES
- FIRST MARBLEHEAD CORP· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HAWLEY ANDREW JAMES — 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 HAWLEY ANDREW JAMES 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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People & control

1 party · 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.

●
FIRST MARBLEHEAD CORP
Also holds roles at 47 other companies
- KOPINSKY JACK Lofficer
- ANBINDER STEPHEN Eofficer
- STARK SANDRAofficer

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HAWLEY ANDREW JAMES. 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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