Who owns Caviness - John P?

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

What is Caviness - John P's risk level?

WhiteIntel flags Caviness - John P as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Caviness - John P appear across sources?

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

LIVE · CORPUS

Dossier

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Caviness - John P

Name: Caviness - John P — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Caviness - John P, Organization, US

Medium

OrganizationUS

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 11

/02

Key facts

Risk signal

Medium

Risk

Caviness - John P is a Organization registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

Caviness - John P
- Depositary (Bermuda) Limited· director of
- Caterpillar NZ Funding Parent Limited· director of
- Caterpillar (Bermuda) Holding Company· director of
- Caterpillar (Bermuda) Funding Company· director of
- Caterpillar (Bermuda) Funding Parent Company· director of
- Caterpillar (Bermuda) Investments Parent Company· director of
- Caterpillar (Bermuda) Investments Funding Company· director of
- Caterpillar International Ltd.· director of
- Caterpillar Holding Ltd.· director of
- Amberley Investments· director of
- Endeavour Caterpillar New Zealand Finance Company· director of

/04

Directorship network

207 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.

Depositary (Bermuda) Limited

Caterpillar NZ Funding Parent Limitedshareholder of
Caterpillar New Zealand Funding Companyshareholder of
Baldes - Gail Mariedirector of
Baldes - Gail Marievice-president of
Beran - Robin Daviddirector of
Beran - Robin Davidpresident of
Beran - Robin Davidtreasurer of
Beran - Robin Davidvice-president of
Williams-Grant - Neasecretary of
Christians - Merle A.director of
Christians - Merle A.vice-president of
Colgan - Kevin Eugenedirector of
Colgan - Kevin Eugenepresident of
Colgan - Kevin Eugenevice-president of
Counsell - Timothy Jdirector of
DIACK - Ronald J.director of
Duensing - James Arlindirector of
Duensing - James Arlintreasurer of
Duensing - James Arlinvice-president of
Fletcher - Murraydirector of
Kuper - Debra Elainedirector of
McCartan - Patrickdirector of
McCartan - Patrickvice-president of
McNaught, Jr. - G. Deandirector of
McNaught, Jr. - G. Deantreasurer of
McNaught, Jr. - G. Deanvice-president of
Molyneux - Douglasdirector of
Reddy - Patricia L.director of
Roberts - Rovonnesecretary of
Rydin - William B.director of
Rydin - William B.treasurer of
Rydin - William B.vice-president of
Wood - Michael A.secretary of

Caterpillar NZ Funding Parent Limited

Appleby Services (Bermuda) Ltd.secretary of
Caterpillar (Bermuda) Holding Companyshareholder of
Baldes - Gail Mariedirector of
Baldes - Gail Mariepresident of
Beran - Robin Daviddirector of
Beran - Robin Davidtreasurer of
Beran - Robin Davidvice-president of
Beren - Robin D.treasurer of
Williams-Grant - Neasecretary of
Caterpillar Inc.shareholder of
Colgan - Kevin Eugenedirector of
Colgan - Kevin Eugenepresident of
Forde - Kathy-Anne Osecretary of
Housey - Paul Jamesdirector of
Kuper - Debra Elainedirector of
McNaught, Jr. - G. Deandirector of
McNaught, Jr. - G. Deanpresident of
McPheeters - F. Lynndirector of
McPheeters - F. Lynnpresident of
McPheeters - F. Lynnvice-president of
Oberhelman - Douglas R.director of
Oberhelman - Douglas R.president of
Roberts - Rovonnesecretary of
Scott - Edward Jdirector of
Scott - Edward Jpresident of
Wood - Michael A.secretary of

Caterpillar (Bermuda) Holding Company

Appleby Services (Bermuda) Ltd.secretary of
Baldes - Gail Mariedirector of
Baldes - Gail Mariepresident of
Beran - Robin Daviddirector of
Beran - Robin Davidtreasurer of
Beran - Robin Davidvice-president of
Williams-Grant - Neasecretary of
Caterpillar S.A.R.L.shareholder of
Caterpillar Inc.shareholder of
Colgan - Kevin Eugenedirector of
Colgan - Kevin Eugenepresident of
Douglas - Shannon Rsecretary of
Duensing - James Arlindirector of
Duensing - James Arlinpresident of
Forde - Kathy-Anne Osecretary of
Housey - Paul Jamesdirector of
Kuper - Debra Elainedirector of
McNaught, Jr. - G. Deandirector of
McNaught, Jr. - G. Deanpresident of
Roberts - Rovonnesecretary of
Scott - Edward Jdirector of
Scott - Edward Jpresident of

Caterpillar (Bermuda) Funding Company

Caterpillar (Bermuda) Funding Parent Companyshareholder of
Baldes - Gail Mariedirector of
Baldes - Gail Mariepresident of
Beran - Robin Daviddirector of
Beran - Robin Davidtreasurer of
Beran - Robin Davidvice-president of
Williams-Grant - Neasecretary of
Colgan - Kevin Eugenedirector of
Colgan - Kevin Eugenepresident of
Douglas - Shannon Rsecretary of
Duensing - James Arlindirector of
Duensing - James Arlinpresident of
Kuper - Debra Elainedirector of
McCartan - Patrickdirector of
McCartan - Patrickvice-president of
McNaught, Jr. - G. Deandirector of
McNaught, Jr. - G. Deanpresident of
Roberts - Rovonnesecretary of

Caterpillar (Bermuda) Funding Parent Company

Caterpillar NZ Funding Parent Limitedshareholder of
Baldes - Gail Mariedirector of
Beran - Robin Daviddirector of
Beran - Robin Davidtreasurer of
Beran - Robin Davidvice-president of
Williams-Grant - Neasecretary of
Colgan - Kevin Eugenedirector of
Colgan - Kevin Eugenepresident of
Douglas - Shannon Rsecretary of
Duensing - James Arlindirector of
Duensing - James Arlinpresident of
Kuper - Debra Elainedirector of
McCartan - Patrickdirector of
McCartan - Patrickvice-president of
McNaught, Jr. - G. Deandirector of
McNaught, Jr. - G. Deanpresident of
Roberts - Rovonnesecretary of

Caterpillar (Bermuda) Investments Parent Company

Caterpillar (Bermuda) Holding Companyshareholder of
Baldes - Gail Mariedirector of
Baldes - Gail Mariepresident of
Beran - Robin Daviddirector of
Beran - Robin Davidtreasurer of
Beran - Robin Davidvice-president of
Williams-Grant - Neasecretary of
Colgan - Kevin Eugenedirector of
Colgan - Kevin Eugenepresident of
Forde - Kathy-Anne Osecretary of
Kuper - Debra Elainedirector of
McNaught, Jr. - G. Deandirector of
McNaught, Jr. - G. Deanpresident of
Roberts - Rovonnesecretary of

Caterpillar (Bermuda) Investments Funding Company

Caterpillar (Bermuda) Investments Parent Companyshareholder of
Baldes - Gail Mariedirector of
Baldes - Gail Mariepresident of
Beran - Robin Daviddirector of
Beran - Robin Davidtreasurer of
Beran - Robin Davidvice-president of
Williams-Grant - Neasecretary of
Colgan - Kevin Eugenedirector of
Colgan - Kevin Eugenepresident of
Kuper - Debra Elainedirector of
McCartan - Patrickdirector of
McCartan - Patrickvice-president of
McNaught, Jr. - G. Deandirector of
McNaught, Jr. - G. Deanpresident of
Roberts - Rovonnesecretary of

Caterpillar International Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Beran - Robin Daviddirector of
Beran - Robin Davidtreasurer of
Beran - Robin Davidvice-president of
Williams-Grant - Neasecretary of
Cox - Bernettdirector of
Caterpillar Americas Co.shareholder of
Colgan - Kevin Eugenedirector of
Colgan - Kevin Eugenepresident of
Forde - Kathy-Anne Osecretary of
Housey - Paul Jamesdirector of
Kuper - Debra Elainedirector of
Kuper - Debra Elainevice-president of
Rawlins - Ruby Ldirector of
Roberts - Rovonnesecretary of
Scott - Edward Jdirector of
Scott - Edward Jpresident of

Caterpillar Holding Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Caterpillar International Ltd.shareholder of
Beran - Robin Daviddirector of
Beran - Robin Davidtreasurer of
Beran - Robin Davidvice-president of
Williams-Grant - Neasecretary of
Cox - Bernettdirector of
Caterpillar UK Holding Company Limitedshareholder of
Caterpillar UK Limitedshareholder of
Caterpillar UK Group Limitedshareholder of
Caterpillar Group Limitedshareholder of
Caterpillar Americas Co.shareholder of
Caterpillar Inc.shareholder of
Colgan - Kevin Eugenedirector of
Colgan - Kevin Eugenepresident of
Forde - Kathy-Anne Osecretary of
Housey - Paul Jamesdirector of
Kuper - Debra Elainedirector of
Kuper - Debra Elainevice-president of
Rawlins - Ruby Ldirector of
Roberts - Rovonnesecretary of
Scott - Edward Jdirector of
Scott - Edward Jpresident of

Amberley Investments

Caterpillar (Bermuda) Investments Parent Companyshareholder of
Caterpillar (Bermuda) Investments Funding Companyshareholder of
Beran - Robin Daviddirector of
Beran - Robin Davidtreasurer of
Beran - Robin Davidvice-president of
Williams-Grant - Neasecretary of
Colgan - Kevin Eugenedirector of
Colgan - Kevin Eugenepresident of
Kuper - Debra Elainedirector of
McCartan - Patrickdirector of
McCartan - Patrickvice-president of

Endeavour Caterpillar New Zealand Finance Company

Caterpillar (Bermuda) Funding Companyshareholder of
Caterpillar (Bermuda) Funding Parent Companyshareholder of
Beran - Robin Daviddirector of
Beran - Robin Davidtreasurer of
Beran - Robin Davidvice-president of
Williams-Grant - Neasecretary of
Colgan - Kevin Eugenedirector of
Colgan - Kevin Eugenepresident of
Kuper - Debra Elainedirector of
McCartan - Patrickdirector of
McCartan - Patrickvice-president of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Caviness - John P. 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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