Who owns DUNLAEVY JAMES WILLIAR?

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

What is DUNLAEVY JAMES WILLIAR's risk level?

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

Where does DUNLAEVY JAMES WILLIAR appear across sources?

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

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DUNLAEVY JAMES WILLIAR

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

DUNLAEVY JAMES WILLIAR — US company (sec:0001338114). 3 holdings. Every claim linked to its source.

SEC 0001338114CompanyUS

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

DUNLAEVY JAMES WILLIAR
- LEGACY BANCORP, INC.· director· via SEC EDGAR
- BERKSHIRE HILLS BANCORP INC· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DUNLAEVY JAMES WILLIAR — 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 DUNLAEVY JAMES WILLIAR is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DUNLAEVY JAMES WILLIAR is behind a paywall — everything we hold on this subject is already on this page.

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People & control

2 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.

●
BERKSHIRE HILLS BANCORP INC
Also holds roles at 97 other companies
- Lindenmuth Gregory Dofficer
- Tulchiner Ellenofficer
- Prescott Wm Gordonofficer
●
LEGACY BANCORP, INC.
Also holds roles at 16 other companies
- CHRISTOPHER MICHAEL Aofficer
- CONLEY STEPHEN Mofficer
- CHRISTOPHER MICHAEL Adirector

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

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Common questions

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