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.

LIVE · CORPUS

Dossier

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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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 5

/02

Key facts

Risk signal

Low

Risk

DONOFRIO NICHOLAS M is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

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

/04

Directorship network

455 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.

INTERNATIONAL BUSINESS MACHINES CORP

BANK OF NEW YORK CO INC

Aptiv PLC

Lyon Benjaminofficer
CLARK KEVIN Pofficer
Massaro Joseph Rofficer
Ramundo Katherine Hofficer
Louissaint Obed D.officer
Liotine Joseph T.officer
Lyon Benjaminofficer
Laroyia Varunofficer
CLARK KEVIN Pofficer
Brazier Allan Jofficer
Khan Javed Aofficer
CLARK KEVIN Pofficer
MEISTER PAUL Mdirector
JANOW MERIT Edirector
COOPER NANCY Edirector
HOOLEY JOSEPH Ldirector
JAKKAL VASUMATI P.director
Parris Colin J.director
CLARK KEVIN Pdirector
Massaro Joseph Rofficer
Laroyia Varunofficer
Ramundo Katherine Hofficer
Ortberg Robert Kellydirector
Pinczuk Ana G.director
MAHONEY SEAN Odirector
Louissaint Obed D.officer
Brazier Allan Jofficer
CYPRIUM HOLDINGS LTDtenpercentowner
AGNEVALL HAKANdirector
Khan Javed Aofficer
Liotine Joseph T.officer
Lyon Benjaminofficer
Presley William T.officer
CLEMMER RICHARD Ldirector
COLE MATTHEW Mofficer
VELASTEGUI SOPHIAofficer
DE VOS GLEN W.officer
GUPTA RAJIVdirector
TRICKETT MARIYA K.officer
ZIMMERMAN LAWRENCE Adirector
SHERBIN DAVID Mofficer
PAJA DAVIDofficer
DELLAQUILA FRANK Jdirector
SIDLIK THOMAS Wdirector
FRISSORA MARK Pdirector
Abulaban Majdiofficer
SUVER SUSAN Mofficer
Dorlack Jerome J.officer
WIEDEMANN BERNDdirector
CANTIE JOSEPH Sdirector
COWGER GARY Ldirector
BUTTERWORTH LIAMofficer
MANGANELLO TIMOTHYdirector
DELPHI JERSEY HOLDINGS PLCtenpercentowner
OWENS JEFFREY Jofficer
Vijayvargiya Jugal K.officer
MACDONALD J RANDALLdirector
Mayer Bethanydirector
SPENCER JAMES Aofficer
Murphy Mark J.officer
KROL JOHN Adirector
ONEAL RODNEYofficer
BUTLER KEVIN Mofficer
ONEAL RODNEYother
ONEAL RODNEYdirector
MORETTI LUCIA Vofficer
KIEFER STEVENofficer
BERTRAND JAMES Aofficer
MCNAMARA MICHAEL Mdirector
ELLIOTT ASSOCIATES LPtenpercentowner
ELLIOTT INTERNATIONAL L Ptenpercentowner
PAULSON ADVANTAGE MASTER LTD.tenpercentowner
PAULSON PARTNERS ENCHANCED L.P.tenpercentowner
PAULSON ADVANTAGE PLUS MASTER LTD.tenpercentowner
Paulson Johntenpercentowner
PAULSON PARTNERS LPtenpercentowner
PAULSON ENHANCED LTDtenpercentowner
PAULSON INTERNATIONAL LTD.tenpercentowner
PAULSON & CO. INC.tenpercentowner

ADVANCED MICRO DEVICES INC

Papermaster Mark Dofficer
VANDERSLICE ELIZABETH Wdirector
Su Lisa Tofficer
GRASBY PAUL DARRENofficer
Norrod Forrest Eugeneofficer
HUYNH JACK Mofficer
Hu Jean X.officer
Hahn Avaofficer
Papermaster Mark Dofficer
GUIDO PHILIPofficer
Hahn Avaofficer
HUYNH JACK Mofficer
MCCOY THOMAS Mofficer
EDMONDSON DAVID Jdirector
SILVERMAN LEONARDdirector
MEYER DERRICK Rofficer
BARNES W MICHAELdirector
EBERHART PAULETTdirector
RUIZ HECTORofficer
WOLIN HARRY Aofficer
RIVET ROBERT Jofficer
PALMER ROBERT Bdirector
RUIZ HECTORdirector
RICHARD HENRI Fofficer
EDWARDS WILLIAM Tofficer
HOUSEHOLDER JOSEPH Adirector
McClure Kathleen Rdirector
VANDERSLICE ELIZABETH Wdirector
GRASBY PAUL DARRENofficer
DENZEL NORAdirector
TALWALKAR ABHIJIT Ydirector
Su Lisa Tofficer
GREGOIRE MICHAEL Pdirector
Norrod Forrest Eugeneofficer
MARREN JOHN Wdirector
GUIDO PHILIPofficer
Su Lisa Tdirector
Papermaster Mark Dofficer
Hahn Avaofficer
ELLIS EMILYother
Hu Jean X.officer
HUYNH JACK Mofficer
CARTER PHILIP MATTHEWother
Olson Jon Adirector
PENG VICTORofficer
SMITH DARLA Mother
DURCAN DERMOT MARKdirector
KUMAR DEVINDERofficer
BERGMAN RICKofficer
CALDWELL JOHN EDWARDdirector
YAHIA AHMEDdirector
Mubadala Investment Co PJSCdirector
CHENNAKESHU SANDEEPofficer
ANDERSON JAMES ROBERTofficer
Mubadala Investment Co PJSCtenpercentowner
INGLIS MICHAEL Jdirector
Claflin Bruce L.director
Mamoura Diversified Global Holding PJSCtenpercentowner
Mamoura Diversified Global Holding PJSCdirector
CHOW HENRYdirector
HARDING JOHN Rdirector
EDELMAN MARTIN Ldirector
YAHIA AHMEDtenpercentowner
BYRNE JOHNofficer
READ RORY Pdirector
READ RORY Pofficer
CONWAY CRAIG Aother
CONWAY CRAIG Adirector
PALMER ROBERT Bother
AL MUHAIRI AL MOKARRAB WALEEDdirector
AL MUHAIRI AL MOKARRAB WALEEDtenpercentowner
SEIFERT THOMAS Jofficer
GHILARDI EMILIOofficer
MEYER DERRICK Rother
MEYER DERRICK Rdirector
CLEGG FRANKdirector
BERGMAN RICKother
WOLIN HARRY Aother
SOCKWELL ALLEN Rother
SOCKWELL ALLEN Rofficer
TOPFER MORTON Ldirector
ARENAS GUSTAVOother
ALLEN BRUCE Rother
HARTOG ADRIANother
CADIEUX MICHELother
RIVAS MARIOofficer
FLECK JAMES Dother
HESTER PHILLIP Dother
SPANSION INC.tenpercentowner
ORTON DAVEofficer
CLAFLIN BRUCE Ldirector
FLECK JAMES Ddirector
SEYER MARTINother
MENARD JOSEPHother
EDWARDS WILLIAM Tother

Bank of New York Mellon Corp

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 SnakeScore.

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