Who owns DONOFRIO NICHOLAS M?

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

What is DONOFRIO NICHOLAS M's risk level?

WhiteIntel flags DONOFRIO NICHOLAS M as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DONOFRIO NICHOLAS M appear across sources?

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

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DONOFRIO NICHOLAS M

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

DONOFRIO NICHOLAS M — US company (sec:0001180443). 5 holdings. Every claim linked to its source.

SEC 0001180443CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

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

DONOFRIO NICHOLAS M
- INTERNATIONAL BUSINESS MACHINES CORP· officer· via SEC EDGAR
- BANK OF NEW YORK CO INC· director· via SEC EDGAR
- Aptiv PLC· director· via SEC EDGAR
- ADVANCED MICRO DEVICES INC· director· via SEC EDGAR
- Bank of New York Mellon Corp· director· via SEC EDGAR

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

Nothing further on DONOFRIO NICHOLAS M is behind a paywall — everything we hold on this subject is already on this page.

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People & control

5 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.

●
ADVANCED MICRO DEVICES INC
Also holds roles at 83 other companies
- Papermaster Mark Dofficer
- VANDERSLICE ELIZABETH Wdirector
- Su Lisa Tofficer
●
Aptiv PLC
Also holds roles at 68 other companies
- Lyon Benjaminofficer
- CLARK KEVIN Pofficer
- Massaro Joseph Rofficer
●
BANK OF NEW YORK CO INC
Also holds roles at 30 other companies
- ROGAN BRIAN Gofficer
- PEETZ KAREN Bofficer
- LOPIAN KENNETH Aofficer
●
Bank of New York Mellon Corp
Also holds roles at 98 other companies
- Koffey Jayeeofficer
- McDonogh Dermotofficer
- McCarthy J Kevinofficer
●
INTERNATIONAL BUSINESS MACHINES CORP
Also holds roles at 86 other companies
- Fehring Nicolas A.officer
- Thomas Robert Davidofficer
- FARR DAVID Ndirector

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

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Common questions

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