- Ownership hops held
- 104
An absent edge means not yet observed — never does not exist.
ORRSTOWN FINANCIAL SERVICES INC
ORRSTOWN FINANCIAL SERVICES INC — US company (sec:0000826154). UBO chain traced 104 hops. Every claim linked to its source.
Ownership resolves 104 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
104-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ORRSTOWN FINANCIAL SERVICES INC, resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
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People & control
17 parties · 0 currentEvery 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.
- BARTON DOUGLAS PAlso holds roles at 2 other companies
- STERLING FINANCIAL CORP /PA/other
- ENB Financial Corpofficer
- BONANNO ADAM D.Also holds roles at 2 other companies
- FIDELITY D & D BANCORP INCofficer
- BRYN MAWR BANK CORPofficer
- BRUGGER THOMAS RAlso holds roles at 3 other companies
- SANTANDER HOLDINGS USA, INC.officer
- MID PENN BANCORP INCdirector
- SUN BANCORP INC /NJ/officer
- Brunner Brian DAlso holds roles at 3 other companies
- CODORUS VALLEY BANCORP INCdirector
- CODORUS VALLEY BANCORP INCother
- MADISON BANCORP INCdirector
- DEALMEIDA ROBERT AAlso holds roles at 2 other companies
- HAMILTON BANCORP, INC.director
- HAMILTON BANCORP, INC.officer
- FAINOR SCOTT VAlso holds roles at 6 other companies
- KNBT BANCORP INCofficer
- KNBT BANCORP INCdirector
- CODORUS VALLEY BANCORP INCdirector
- GIAMBALVO JOHN WAlso holds roles at 2 other companies
- CODORUS VALLEY BANCORP INCdirector
- CODORUS VALLEY BANCORP INCother
- KALANI NEELESHAlso holds roles at 2 other companies
- WILLOW FINANCIAL BANCORP, INC.officer
- SUN BANCORP INC /NJ/officer
- KAUFFMAN CRAIG LAlso holds roles at 2 other companies
- CODORUS VALLEY BANCORP INCofficer
- CODORUS VALLEY BANCORP INCdirector
- Messick John RodneyAlso holds roles at 2 other companies
- CODORUS VALLEY BANCORP INCdirector
- METRO BANCORP, INC.director
- SEIBERT JEFFREY MAlso holds roles at 2 other companies
- COMMUNITY BANKS INC /PA/officer
- SUSQUEHANNA BANCSHARES INCofficer
17 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns ORRSTOWN FINANCIAL SERVICES INC?
- What is ORRSTOWN FINANCIAL SERVICES INC's risk level?
- Where does ORRSTOWN FINANCIAL SERVICES INC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ORRSTOWN FINANCIAL SERVICES INC — nothing is disclosed before that.