Who owns MAHONEY JAMES M?

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

What is MAHONEY JAMES M's risk level?

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

Where does MAHONEY JAMES M appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

MAHONEY JAMES M

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

MAHONEY JAMES M — US company (sec:0001393739). 1 holding. Every claim linked to its source.

SEC 0001393739CompanyUS

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

MAHONEY JAMES M
- AMERITRUST GROUP, INC.· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAHONEY JAMES M — 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 MAHONEY JAMES M 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

YOURS NOW · FREE

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 MAHONEY JAMES M is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

●
AMERITRUST GROUP, INC.
Also holds roles at 26 other companies
- COSTELLO MICHAEL Gofficer
- CUBBIN ROBERT Sdirector
- SPRING ROBERT Cofficer

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns MAHONEY JAMES M?: No ownership or control links for MAHONEY JAMES M are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MAHONEY JAMES M's risk level?: WhiteIntel flags MAHONEY JAMES M as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAHONEY JAMES M appear across sources?: MAHONEY JAMES M 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 MAHONEY JAMES M. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MAHONEY JAMES M — nothing is disclosed before that.

Claim this record