Who owns TOBIN JAMES?

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

What is TOBIN JAMES's risk level?

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

Where does TOBIN JAMES appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

TOBIN JAMES

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

TOBIN JAMES — US company (sec:0001262442). 2 holdings. Every claim linked to its source.

SEC 0001262442CompanyUS

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

TOBIN JAMES
- PENSECO FINANCIAL SERVICES CORP· officer· via SEC EDGAR
- PEOPLES FINANCIAL SERVICES CORP.· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TOBIN JAMES — 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 TOBIN JAMES 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TOBIN JAMES is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 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.

●
PENSECO FINANCIAL SERVICES CORP
Also holds roles at 41 other companies
- HUME DAVID Wdirector
- OSTERMAYER MICHAEL Gofficer
- CALPIN WILLIAM Jofficer
●
PEOPLES FINANCIAL SERVICES CORP.
Also holds roles at 54 other companies
- TULANEY THOMAS Pofficer
- ANDERSON JOHN R IIIofficer
- Kirtley Timothyofficer

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

/03

Common questions

Who owns TOBIN JAMES?: No ownership or control links for TOBIN JAMES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TOBIN JAMES's risk level?: WhiteIntel flags TOBIN JAMES as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TOBIN JAMES appear across sources?: TOBIN JAMES 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 TOBIN JAMES. 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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