Who owns SZEWS CHARLES L?

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

What is SZEWS CHARLES L's risk level?

WhiteIntel flags SZEWS CHARLES L as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SZEWS CHARLES L appear across sources?

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

LIVE · CORPUS

PersonMedium

SZEWS CHARLES L

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

SZEWS CHARLES L — US person (sec:0001230604). 13 holdings. Every claim linked to its source.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

SZEWS CHARLES L
- CACI INTERNATIONAL INC /DE/· director· via SEC EDGAR (Form 3/4/5)
- COMMERCIAL METALS Co· director· via SEC EDGAR (Form 3/4/5)
- GROUP 1 AUTOMOTIVE INC· director· via SEC EDGAR (Form 3/4/5)
- Valaris Ltd· director· via SEC EDGAR
- Allegion plc· director· via SEC EDGAR
- ROWAN COMPANIES INC· director· via SEC EDGAR
- OSHKOSH CORP· officer· via SEC EDGAR
- GARDNER DENVER INC· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SZEWS CHARLES L — 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 SZEWS CHARLES L 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

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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 SZEWS CHARLES L is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 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.

●
Allegion plc
Also holds roles at 44 other companies
- Kemp Tracy Lofficer
- Braun Jeffrey Nofficer
- Ilardi David S.officer
●
CACI INTERNATIONAL INC /DE/
Also holds roles at 69 other companies
- Plunkett Debora Adirector
- Sloane Stanton Ddirector
- Nolan Philip Odirector
●
COMMERCIAL METALS Co
Also holds roles at 74 other companies
- MATT PETER Rofficer
- ARRIOLA DENNIS Vdirector
- Perkins Tandra Cdirector
●
GARDNER DENVER INC
Also holds roles at 35 other companies
- PAGLIARA TRACY Dofficer
- HANSEN FRANK Jdirector
- SCHUMACHER DIANE Kdirector
●
GROUP 1 AUTOMOTIVE INC
Also holds roles at 43 other companies
- Kenningham Darylofficer
- Pereira Lincolndirector
- MCHENRY DANIEL JAMESofficer
●
OSHKOSH CORP
Also holds roles at 87 other companies
- Verich John Sofficer
- Pfeifer John Cofficer
- Pack Michael Eofficer
●
ROWAN COMPANIES INC
Also holds roles at 46 other companies
- WHEELER PATRICK GLYNofficer
- PROVINE WILLIAM Cofficer
- KELLER MARK Aofficer
●
Valaris Ltd
Also holds roles at 89 other companies
- Luca Gillesofficer
- Dibowitz Antonofficer
- Weber Christopher Tofficer

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

/04

Common questions

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