Who owns Simkins Lawrence?

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

What is Simkins Lawrence's risk level?

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

Where does Simkins Lawrence appear across sources?

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

LIVE · CORPUS

Dossier

●

Simkins Lawrence

Name: Simkins Lawrence — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Simkins Lawrence, Person, US

Low

PersonUS

View network JSON / MCPsample

SnitchScore · reading…

placeholder

The finding

Controls or directs 3 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 3 companies
Risk: Low
Jurisdiction: US

Low

Risk

Simkins Lawrence controls or directs 3 companies (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

Simkins Lawrence
- LOWES COMPANIES INC· director· via SEC EDGAR (Form 3/4/5)
- SEASPAN CORP· director· via SEC EDGAR

/03

Directorship network

136 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.

LOWES COMPANIES INC

SEASPAN CORP

TC GROUP V CAYMAN, L.P.tenpercentowner
CARLYLE-EIGHT FINANCE ASIA CO-INVESTMENT PARTNERS, L.P.tenpercentowner
CP V GENERAL PARTNER, L.L.C.tenpercentowner
TC GROUP CAYMAN, L.P.tenpercentowner
CAP III GENERAL PARTNER, L.P.tenpercentowner
TC GROUP CAYMAN INVESTMENT HOLDINGS, L.P.tenpercentowner
CP V S3 GP, LTDtenpercentowner
CARLYLE PARTNERS V CAYMAN TE, L.P.tenpercentowner
CP V COINVESTMENT B CAYMAN, LPtenpercentowner
CP V COINVESTMENT A CAYMAN, LPtenpercentowner
CARLYLE HOLDINGS II L.L.C.tenpercentowner
CAP III GENERAL PARTNER S3, L.P.tenpercentowner
CAP III S3 LTDtenpercentowner
TC GROUP CAYMAN SUB L.P.tenpercentowner
CARLYLE HOLDINGS III GP L.P.tenpercentowner
CARLYLE HOLDINGS III GP SUB L.L.C.tenpercentowner
CAP III, L.L.C.tenpercentowner
TC GROUP V CAYMAN S3, L.P.tenpercentowner
TC GROUP CAYMAN INVESTMENT HOLDINGS SUB L.P.tenpercentowner
CARLYLE HOLDINGS II GP L.L.C.tenpercentowner
CAP III CO-INVESTMENT LPtenpercentowner
CAP III MARITIME AIV, L.P.tenpercentowner
CARLYLE HOLDINGS III GP MANAGEMENT L.L.C.tenpercentowner
CARLYLE GROUP MANAGEMENT L.L.C.tenpercentowner
CARLYLE HOLDINGS III L.P.tenpercentowner
Carlyle Group Inc.tenpercentowner
WANG GERRY YOUGUIdirector
HSU JOHN C.director
WASHINGTON KYLEdirector
PITTS-TUCKER NICHOLASdirector
SOKOL DAVID Ldirector
WANG GERRY YOUGUIofficer
LYALL DAVIDdirector
YEUNG KRISTAofficer
SHAERF PETER Sdirector
CHU MARK W.officer
CORREA JUDEofficer
CURTIS PETERofficer
LUDWIG HARALDdirector
SURI MANOJofficer
SPIVAK DAVIDofficer
NIELSEN ERIKofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Simkins Lawrence. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…