Who owns Yates Lloyd M?

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

What is Yates Lloyd M's risk level?

WhiteIntel flags Yates Lloyd M as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Yates Lloyd M appear across sources?

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

LIVE · CORPUS

Dossier

●

Yates Lloyd M

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

Medium

PersonUS

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Controls or directs 10 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 10 companies
Risk: Medium
Jurisdiction: US

Medium

Risk

Yates Lloyd M controls or directs 10 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

Yates Lloyd M
- NISOURCE INC.· officer· via SEC EDGAR (Form 3/4/5)
- MARSH & MCLENNAN COMPANIES, INC.· director· via SEC EDGAR (Form 3/4/5)
- CP&L ENERGY INC· officer· via SEC EDGAR
- SONOCO PRODUCTS CO· director· via SEC EDGAR
- American Water Works Company, Inc.· director· via SEC EDGAR
- Duke Energy CORP· officer· via SEC EDGAR

/03

Directorship network

630 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.

NISOURCE INC.

Luhrs Michaelofficer
Gode Gunnarofficer
Cuccia Kimberly Sofficer
Birmingham Melodyofficer
Jefferson William Jr.officer
Berman Melanie B.officer
Anderson Shawnofficer
Gode Gunnarofficer
Luhrs Michaelofficer
Anderson Shawnofficer
Anderson Shawnofficer
Jefferson William Jr.officer
Gode Gunnarofficer
Cuccia Kimberly Sofficer
Birmingham Melodyofficer
Berman Melanie B.officer
Anderson Shawnofficer
ROLLAND IAN Mdirector
YOUNG ROGER Adirector
SKAGGS ROBERT C JRofficer
THOMPSON RICHARD Ldirector
ODONNELL MICHAEL Wofficer
SKAGGS ROBERT C JRdirector
MCCAUSLAND PETERdirector
NEALE GARY Ldirector
FOSTER DENNISdirector
WELSH ROBERT Jdirector
MCCRACKEN STEVEN Rdirector
WOO CAROLYN Ydirector
BEERING STEVEN C DRdirector
MCAVOY JOHNdirector
KABAT KEVIN Tdirector
Barbour Sondra Ldirector
ALTABEF PETERdirector
HERSMAN DEBORAHdirector
LEE CASSANDRA S.director
HENRETTA DEBORAH Adirector
JESANIS MICHAEL Edirector
JOHNSON WILLIAM Ddirector
BIRMINGHAM MELODYofficer
BUTLER ERIC Ldirector
Berman Melanie B.officer
BUNTING THEODORE H JRdirector
Luhrs Michaelofficer
Gode Gunnarofficer
Anderson Shawnofficer
Jefferson William Jr.officer
Cuccia Kimberly Sofficer
Birmingham Melodyofficer
Brown Donald Eugeneofficer
Hooper Michaelofficer
CANDRIS ARISTIDES Sdirector
SHAFER CHARLES EDWARD IIofficer
SISTOVARIS VIOLETofficer
Vegas Pabloofficer
HAMROCK JOSEPHdirector
HAMROCK JOSEPHofficer
DeVeydt Wayne Sdirector
CREEKMUR DANIEL Aofficer
Hightman Carrie Jofficer
KEENER KENNETH Eofficer
D'ANGELO ANNE-MARIE Wofficer
SURFACE SUZANNE K.officer
DISSER PETER Tofficer
MULPAS JOSEPH Wofficer
KEMPIC MARKofficer
SMITH TERESA Mofficer
LEVANDER CARL Wofficer
FINISSI MICHAEL Jofficer
STANLEY JIMMIE Lofficer
ABDOO RICHARD Adirector
CAMPBELL ROBERT DALEofficer
COLUMBIA PIPELINE GROUP, INC.tenpercentowner
COLEMAN DEBORAH Sdirector
NUTTER W LEEdirector
Taylor Teresadirector
CORNELIUS SIGMUND Ldirector
KITTRELL MARTY Rdirector
KETTERING GLENofficer
SMITH STEPHEN Pofficer
COLUMBIA PIPELINE PARTNERS LPtenpercentowner
VEURINK JON Dofficer
STATON JIMMY Dofficer
HELMS CHRISTOPHER Aofficer
GROSSMAN J Wofficer
ODUM EILEEN ONEILLofficer
KITTRELL MARTY Rofficer

MARSH & MCLENNAN COMPANIES, INC.

CP&L ENERGY INC

SONOCO PRODUCTS CO

American Water Works Company, Inc.

Duke Energy CORP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Yates Lloyd 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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