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

What is ULSH JAMES's risk level?

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

Where does ULSH JAMES appear across sources?

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

LIVE · CORPUS

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Legal entityLow

ULSH JAMES

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

ULSH JAMES — US company (sec:0001224265). 2 holdings. Every claim linked to its source.

SEC 0001224265CompanyUS

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

ULSH JAMES
- COMMUNITY BANKS INC /PA/· director· via SEC EDGAR
- SUSQUEHANNA BANCSHARES INC· director· via SEC EDGAR

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

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

/02

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.

●
COMMUNITY BANKS INC /PA/
Also holds roles at 20 other companies
- LAWLEY ROBERT Wofficer
- SEIBERT JEFFREY Mofficer
- BOYER RONALD Edirector
●
SUSQUEHANNA BANCSHARES INC
Also holds roles at 52 other companies
- GIBBEL HENRY Hdirector
- REUTER WILLIAM Jdirector
- BALDERSTON EDWARD JRofficer

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

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Common questions

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