Who owns GARVEY CHRISTINE?

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

What is GARVEY CHRISTINE's risk level?

WhiteIntel flags GARVEY CHRISTINE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GARVEY CHRISTINE appear across sources?

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

LIVE · CORPUS

Dossier

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GARVEY CHRISTINE

Name: GARVEY CHRISTINE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GARVEY CHRISTINE, Person, US

Medium

PersonUS

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Controls or directs 12 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 12 companies
Risk: Medium
Jurisdiction: US

Medium

Risk

GARVEY CHRISTINE controls or directs 12 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

GARVEY CHRISTINE
- Toll Brothers, Inc.· director· via SEC EDGAR (Form 3/4/5)
- HILTON HOTELS CORP· director· via SEC EDGAR
- PROLOGIS· director· via SEC EDGAR
- HEALTHPEAK PROPERTIES, INC.· director· via SEC EDGAR
- Prologis, Inc.· director· via SEC EDGAR
- MAGUIRE PROPERTIES INC· director· via SEC EDGAR
- MUFG AMERICAS HOLDINGS CORP· director· via SEC EDGAR

/03

Directorship network

326 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.

Toll Brothers, Inc.

HILTON HOTELS CORP

PROLOGIS

HEALTHPEAK PROPERTIES, INC.

Prologis, Inc.

MAGUIRE PROPERTIES INC

WEISMAN WALTER Ldirector
KOUMRIQIAN SHANTofficer
MAGUIRE ROBERT F IIIdirector
BITAR JAVIER Fofficer
MAGUIRE ROBERT F IIIofficer
JOHNSTON PETER Kofficer
WATSON PAUL M.director
RATINOFF EDWARD JAMESdirector
DEUTSCHMAN ROBERT Mdirector
VANDEMAN GEORGE Adirector
SAMUELSON KELLY E.officer
GILLFILLAN MICHAEL Jdirector
SULLIVAN JOSEPH Pdirector
MORETTI PEGGYofficer
Weinstein David L.officer
NORTON CHRISTOPHER M.officer
Weinstein David L.director
LAZAR JEANNE M.officer
WELLS FARGO BANK N Atenpercentowner
ABRAMS JONATHANofficer
WELLS FARGO & COMPANY/MNtenpercentowner
KOUMRIQIAN SHANTother
ADDISON TRAVIS F.officer
GOODWIN ROBERT P.other
RISING NELSON Cdirector
RISING NELSON Cofficer
WHITE ROBERT JOELofficer
BISCHAK TED Jofficer
GOODWIN ROBERT P.officer
RISING CHRISTOPHER Cofficer
LAMMAS MARK Tofficer
GARDNER DOUGLAS J.officer
BROOKS JONATHANdirector
JMB CAPITAL PARTNERS MASTER FUND L.P.director
HADIDI CYRUSdirector
RUTTER PAUL Sofficer
GRIFFITHS MARTIN Aofficer
VAN DE KAMP ANDREA Ldirector
KAPLAN LAWRENCE Sdirector
MCBRIDE CAROLINE Sdirector
WOLFF LEWISdirector
LUCAS DALLAS Eofficer

MUFG AMERICAS HOLDINGS CORP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GARVEY CHRISTINE. 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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