Who owns LaMonica Susan?

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

What is LaMonica Susan's risk level?

WhiteIntel flags LaMonica Susan as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LaMonica Susan appear across sources?

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

LIVE · CORPUS

Dossier

●

LaMonica Susan

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

Low

PersonUS

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Controls or directs 4 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 4 companies
Risk: Low
Jurisdiction: US

Low

Risk

LaMonica Susan controls or directs 4 companies (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

LaMonica Susan
- CITIZENS FINANCIAL GROUP INC/RI· officer· via SEC EDGAR (Form 3/4/5)
- Enhabit, Inc.· director· via SEC EDGAR

/03

Directorship network

138 other roles

Where 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.

CITIZENS FINANCIAL GROUP INC/RI

Coughlin Brendanofficer
MCCREE DONALD H IIIofficer
VAN SAUN BRUCEofficer
Johnson Elizabeth S.officer
Woods John Fofficer
Stein Richard L.officer
Ruttledge Michaelofficer
Schnirel Christopher Jofficer
Wade Claude E.director
Wade Claude E.director
Atkinson Tracy Adirector
Cummings Kevindirector
ZURAITIS MARITAdirector
Cumming Christine Mdirector
HANKOWSKY WILLIAM Pdirector
KELLY EDWARD J IIIdirector
Alexander Leedirector
Lillis Terrancedirector
Watson Wendy A.director
SIEKERKA MICHELE Ndirector
Leary Robert Gdirector
Swift Christopherdirector
Johnson Elizabeth S.officer
Coughlin Brendanofficer
Woods John Fofficer
VAN SAUN BRUCEofficer
Ruttledge Michaelofficer
MCCREE DONALD H IIIofficer
SIEKERKA MICHELE Ndirector
Cumming Christine Mdirector
Swift Christopherdirector
Wade Claude E.director
ZURAITIS MARITAdirector
Lillis Terrancedirector
Leary Robert Gdirector
Cummings Kevindirector
Atkinson Tracy Adirector
Alexander Leedirector
MOOSALLY MICHELLEofficer
Stein Richard L.officer
KELLY EDWARD J IIIdirector
Ruttledge Michaelofficer
Coughlin Brendanofficer
SWIMMER THEODORE Cofficer
VAN SAUN BRUCEdirector
VAN SAUN BRUCEofficer
Schnirel Christopher Jofficer
HANKOWSKY WILLIAM Pdirector
BANERJEE AUNOYofficer
MCCREE DONALD H IIIofficer
EMERSON CHRISTOPHER Rofficer
Woods John Fofficer
Johnson Elizabeth S.officer
Watson Wendy A.director
Read Craig Jackofficer
SUBRAMANIAM SHIVAN S.director
Klane Polly N.officer
GRIGGS MALCOLM Dofficer
BAKER MARY ELLENofficer
KOCH CHARLES JOHNdirector
HIGDON LEO I JRdirector
HANNA HOWARD W. IIIdirector
GANNON STEPHEN T.officer
CASADY MARK Sdirector
RYAN ARTHUR Fdirector
DI IORIO ANTHONY Mdirector
CONNER BRAD L.officer
BLACK RANDALL Jofficer
Aboaf Eric W.officer
FAWCETT JOHN J.officer
BOWERMAN DAVID J.officer
SHANIK NANCY L.officer
Ohsberg Ronald S.officer
NATWEST MARKETS PLCtenpercentowner
RBSG INTERNATIONAL HOLDINGS LTD.tenpercentowner
Gillespie Robert Andrew Josephdirector
NATWEST GROUP PLCtenpercentowner
WOODS STEPHEN R.other
RUBINO ROBERT C.other
MATTHEWS ROBERT D. JR.officer
MATTHEWS ROBERT D. JR.director
NATWEST GROUP HOLDINGS CORP.tenpercentowner
RBS CBFM NORTH AMERICA CORP.tenpercentowner
NATIONAL WESTMINSTER BANK PLC /ENG/tenpercentowner

Enhabit, Inc.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LaMonica Susan. 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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