Who owns BOUCHARD CRAIG T?

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

What is BOUCHARD CRAIG T's risk level?

WhiteIntel flags BOUCHARD CRAIG T as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BOUCHARD CRAIG T appear across sources?

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

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BOUCHARD CRAIG T

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

BOUCHARD CRAIG T — US company (sec:0001382925). 8 holdings. Every claim linked to its source.

SEC 0001382925CompanyUS

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

BOUCHARD CRAIG T
- AMERICAN REALTY CAPITAL NEW YORK RECOVERY REIT INC· director· via SEC EDGAR
- ELAH HOLDINGS, INC.· other· via SEC EDGAR
- CLAYTON ACQUISITION CORP· officer· via SEC EDGAR
- WHEELING PITTSBURGH CORP /DE/· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BOUCHARD CRAIG T — 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 BOUCHARD CRAIG T is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BOUCHARD CRAIG T is behind a paywall — everything we hold on this subject is already on this page.

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People & control

4 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 REALTY CAPITAL NEW YORK RECOVERY REIT INC
Also holds roles at 28 other companies
- GARILLI JOHN ANDREWofficer
- GOLDBERG HOWARDdirector
- KAHANE WILLIAM Mdirector
●
CLAYTON ACQUISITION CORP
Also holds roles at 21 other companies
- MOONEY PAUL Jofficer
- BOUCHARD JAMES Pofficer
- MODROWSKI THOMAS Aofficer
●
ELAH HOLDINGS, INC.
Also holds roles at 90 other companies
- MCINTYRE JAMES ALBERTofficer
- MCINTYRE JAMES ALBERTtenpercentowner
- ROSS DICKINSON CROSBYdirector
●
WHEELING PITTSBURGH CORP /DE/
Also holds roles at 43 other companies
- DINGMAN MICHAEL D JRdirector
- WHEELING PITTSBURGH STEEL CORP RETIREE BENEFITS PLANtenpercentowner
- HOBBS ROLAND Ldirector

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

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Common questions

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