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

PersonMedium

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

Yates Lloyd M — US person (sec:0001311411). 10 holdings. Every claim linked to its source.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 companies
Risk: Medium
Jurisdiction: 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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Yates Lloyd 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 Yates Lloyd 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Yates Lloyd M is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 parties · 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.

●
American Water Works Company, Inc.
Also holds roles at 80 other companies
- Wikle Melissa K.officer
- Norton Cherylofficer
- Mitchell Stacy A.officer
●
CP&L ENERGY INC
Also holds roles at 42 other companies
- DAY FRED N IVofficer
- HINNANT CLAYTON Sofficer
- MCARTHUR JOHN Rofficer
●
Duke Energy CORP
Also holds roles at 94 other companies
- Ghartey-Tagoe Kodwoofficer
- Lee Cynthia S.officer
- Batson Scott L.officer
●
MARSH & MCLENNAN COMPANIES, INC.
Also holds roles at 79 other companies
- FANJUL OSCARdirector
- Tomlinson Patrickofficer
- Studer Nicholas Markofficer
●
NISOURCE INC.
Also holds roles at 70 other companies
- Luhrs Michaelofficer
- Gode Gunnarofficer
- Cuccia Kimberly Sofficer
●
SONOCO PRODUCTS CO
Also holds roles at 75 other companies
- Coker R. Howardofficer
- Cairns Seanofficer
- Wood Adamofficer

6 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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.

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 SnitchScore.

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