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MCKINNEY SUZET M

Low
PersonUS
View network JSON / MCPsample
The finding

Controls or directs 3 companies in the resolved graph.

/01

Key facts

Risk signal
Controls
3 companies
Risk
Low
Jurisdiction
US

MCKINNEY SUZET M controls or directs 3 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
/03

Directorship network

214 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.

WINTRUST FINANCIAL CORP
KEMPER Corp

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MCKINNEY SUZET 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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