Who owns DONOVAN JOSEPH M?

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

What is DONOVAN JOSEPH M's risk level?

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

Where does DONOVAN JOSEPH M appear across sources?

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

LIVE · CORPUS

Dossier

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DONOVAN JOSEPH M

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Low

Risk

DONOVAN JOSEPH M is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

DONOVAN JOSEPH M
- STORE CAPITAL CORP· director· via SEC EDGAR
- Cohen & Co Inc.· director· via SEC EDGAR
- RAM HOLDINGS LTD.· director· via SEC EDGAR

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Directorship network

144 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.

STORE CAPITAL CORP

AHSAN JAWAD Adirector
Fedewa Marydirector
MCELYEA DAVID ALEXANDERofficer
SMITH QUENTIN P. JR.director
MARKSON LORIofficer
MAERTZ TYLERofficer
Fedewa Maryofficer
RICE CATHERINEdirector
HIPP WILLIAM FRANKLINdirector
KELLEY TAWNdirector
BARNETT CRAIGofficer
FREED CHAD ALLENofficer
FLEISCHER MORTON Hdirector
EDWARDS DAVID MICHAELdirector
DEMBOWSKI ASHLEY A.officer
LAFRANCE STACY Mofficer
REXROAD SHERRY Lofficer
LONG CATHERINEofficer
SEADLER EINARdirector
VOLK CHRISTOPHER Hdirector
VOLK CHRISTOPHER Hofficer
ROSIVACH ANDREWofficer
Shourie Rajathdirector
BENNETT MICHAEL Tofficer
BURBACH CHRISTOPHER K.officer
SKLAR MARK N.director
ZIEG MICHAEL J.officer
OCM STR HOLDINGS II, L.P.director
BROOKFIELD OAKTREE HOLDINGS, LLCtenpercentowner
OAKTREE CAPITAL MANAGEMENT L L Cdirector
OAKTREE HOLDINGS, INC.tenpercentowner
STORE HOLDING COMPANY, LLCtenpercentowner
Oaktree Capital Group Holdings GP, LLCdirector
OCM FIE, L.P.director
Oaktree Capital Group Holdings GP, LLCtenpercentowner
OCM STR HOLDINGS, L.P.director
OAKTREE CAPITAL MANAGEMENT L L Ctenpercentowner
STORE HOLDING COMPANY, LLCdirector
BROOKFIELD OAKTREE HOLDINGS, LLCdirector
OCM STR HOLDINGS, L.P.tenpercentowner
OCM FIE, L.P.tenpercentowner
OAKTREE HOLDINGS, INC.director
OCM STR HOLDINGS II, L.P.tenpercentowner
BALAKRISHNAN MAHESHdirector
LIANG KENNETHdirector
SMITH DEREK EDWARDdirector
DESAI MANISHdirector

Cohen & Co Inc.

COHEN DANIEL G10% owner
Brafman Lester Raymondofficer
Listman Douglasofficer
Pooler Joseph W. Jr.officer
BOSTON BYRON Lofficer
HUNTER GLOBAL ASSOCIATES LLCtenpercentowner
HUNTER GLOBAL INVESTORS L Ptenpercentowner
HUNTER GLOBAL INVESTORS FUND II LPtenpercentowner
HUNTER GLOBAL INVESTORS FUND I L.P.tenpercentowner
BUCHAN DUKE IIItenpercentowner
COHEN DANIEL Gtenpercentowner
COHEN DANIEL Gofficer
COHEN DANIEL Gdirector
Pooler Joseph W. Jr.officer
Listman Douglasofficer
COLUMBUS CIRCLE CAPITAL CORP IItenpercentowner
Brafman Lester Raymondofficer
DIMAIO JACK J. JR.director
HARABURDA JACKdirector
DAWSON G STEVENdirector
COLUMBUS CIRCLE CAPITAL CORP. Itenpercentowner
LIBERTO DIANA LOUISEdirector
DIMAIO JACKdirector
RICCIARDI STEPHANIEtenpercentowner
RICCIARDI CHRISTOPHERtenpercentowner
Brafman Lester Raymondtenpercentowner
MCENTEE JAMESdirector
COSTELLO THOMASdirector
SUBIN NEIL Sdirector
RICCIARDI STEPHANIEother
RICCIARDI CHRISTOPHERdirectorother
RICCIARDI CHRISTOPHERdirector
MEAD PARK CAPITAL PARTNERS LLCtenpercentowner
COHEN EDWARD Etenpercentowner
DIMAIO JACKtenpercentowner
EBC 2013 FAMILY TRUSTtenpercentowner
BEACH WALTER Tdirector
ULLOM LANCEdirector
WOLCOTT CHARLES Wdirector
BENNETT RODNEY Edirector
COSTAS JOHN Pofficer
RICCIARDI CHRISTOPHERofficer
CHAYETTE MARCdirector
CARR CHRISTIANofficer
MCENTEE JAMESofficer
LONGINO JOHNofficer
Patel Shamiofficer

RAM HOLDINGS LTD.

STEEL DAVID Kofficer
ENDO VERNON Mdirector
VOLDSTAD CONRAD Pdirector
ENDO VERNON Mofficer
TYNAN STEVEN Jdirector
PMI MORTGAGE INSURANCE CO.tenpercentowner
PORTER LLOYD ANTHONYdirector
GUEST VICTORIA Wofficer
GERRY JAMES Pofficer
PMI GROUP INCtenpercentowner
SHUSTER BRADLEY Mdirector
WOLLMANN PAULofficer
GILPIN EDWARD Uofficer
YUEL LARYSSAofficer
STUUROP DIRK Adirector
NORMILE MICHAEL J.director
VANDEN BEUKEL CHRISTINE Ktenpercentowner
GREENWICH STREET CAPITAL PARTNERS II LPtenpercentowner
GREENWICH STREET INVESTMENTS II LLCtenpercentowner
GSCP NJ INCtenpercentowner
GSC ACTIVE PARTNERS INCtenpercentowner
BOYLE DAVID Ldirector
HAMWEE ROBERTtenpercentowner
BUFFERD ALLAN Sdirector
DILLARD JOAN Hdirector
LUTENSKI RICHARDofficer
WAGNER ANDREWtenpercentowner
CUMMINGS ROBERT F JRtenpercentowner
GSC GROUP INCtenpercentowner
KAUFMAN MATTHEWtenpercentowner
INGLESBY THOMAS Vtenpercentowner
ECKERT ALFRED C IIItenpercentowner
GSCP NJ L Ptenpercentowner
GSC ACTIVE PARTNERS HOLDINGS LPtenpercentowner
HAYDEN RICHARD Mtenpercentowner
WENDER JOSEPH Htenpercentowner
WALDHAUER KYLEtenpercentowner
TRANSATLANTIC HOLDINGS INCtenpercentowner
INGRAM JAMES Ctenpercentowner
BADER EDWARD Fdirector
MILNER MARK FRANCISdirector
MILLER MICHAEL Jdirector
HORTON FREDERICK Htenpercentowner
BACIGALUPI VICTOR Jdirector
LUKAS DANIEL Cdirector
MBIA INSURANCE CORPtenpercentowner
ABELL KEITH Wdirector
SKALICKY STEVEN Sdirector
SLEPIAN ARTHUR Pdirector
PAVLOVSKY MARY ELLENofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DONOVAN JOSEPH 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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