Who owns MCALEER KEVIN W?

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

What is MCALEER KEVIN W's risk level?

WhiteIntel flags MCALEER KEVIN W as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MCALEER KEVIN W appear across sources?

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

LIVE · CORPUS

Dossier

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MCALEER KEVIN W

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

MCALEER KEVIN W is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

MCALEER KEVIN W
- PENSON WORLDWIDE INC· officer· via SEC EDGAR

/04

Directorship network

48 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.

PENSON WORLDWIDE INC

MCCAIN RICHARD BARTOofficer
ENGEL BRYCEofficer
KOSLOW ANDREW Bofficer
JOHNSON DAVIDdirector
BASSO ROBERT Sdirector
KELLY DAVID Mdirector
CHOCHON MICHAEL Dofficer
PENDERGRAFT PHILIP Aofficer
PENDERGRAFT PHILIP Adirector
SCHUENEMAN DIANE LYNNdirector
ENGEMOEN ROGER J JRofficer
ENGEMOEN INVESTMENTS LLCtenpercentowner
ENGEMOEN FAMILY PARTNERSHIP LTDtenpercentowner
SMITH MARY AGNESofficer
YANCEY CHARLES WILLIAMofficer
ENGEMOEN ROGER J JRdirector
REED DAVID Adirector
PRESBY MARK Mofficer
DYER JAMES Sdirector
JOHNSON THOMAS RICHARDdirector
SON DANIEL Pdirector
SON DANIEL Pofficer
RAPHAEL ERAN SIMONofficer
DAN BERNARD Wdirector
STEINHART RONALD Gdirector
TECHNOLOGY CROSSOVER MANAGEMENT V LLCother
GROSS WILLIAM Ddirector
REYNOLDS JON Qother
Hoag Jay Cother
GRAY JOSEPH KELLYdirector
TCV MEMBER FUND L Pother
DREW JOHNother
ENGEMOEN INVESTMENTS LLCother
ENGEMOEN FAMILY PARTNERSHIP LTDother
KIMBALL RICKother
ENGEMOEN ROGER J JRtenpercentowner
FEINBERG HENRYother
GRIFFITH WILLIAMother
TCV V LPother
FEINBERG HENRYtenpercentownerother
Hoag Jay Ctenpercentownerother
DREW JOHNdirector
GRIFFITH WILLIAMtenpercentownerother
DREW JOHNtenpercentownerother
TCV V LPtenpercentownerother
KIMBALL RICKtenpercentownerother
REYNOLDS JON Qtenpercentownerother
TECHNOLOGY CROSSOVER MANAGEMENT V LLCtenpercentownerother

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MCALEER KEVIN W. 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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