Who owns CMS BANCORP, INC.?

In the current sources, CMS BANCORP, INC. is connected to CROSS RIVER CAPITAL MANAGEMENT LLC, MURPHY RICHARD, CROSS RIVER PARTNERS L P. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CMS BANCORP, INC.'s risk level?

WhiteIntel flags CMS BANCORP, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CMS BANCORP, INC. appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 21

An absent edge means not yet observed — never does not exist.

Legal entityLow

CMS BANCORP, INC.

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

CMS BANCORP, INC. — US company (sec:0001350072). UBO chain traced 21 hops, 3 owners. Every claim linked to its source.

SEC 0001350072CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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

CMS BANCORP, INC.
- CROSS RIVER CAPITAL MANAGEMENT LLC· tenpercentowner· via SEC EDGAR
- MURPHY RICHARD· tenpercentowner· via SEC EDGAR
- CROSS RIVER PARTNERS L P· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

21 hops lockedSTANDARD

21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CMS BANCORP, INC., resolved and sourced — yours to keep, no subscription.

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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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/02

People & control

7 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.

●
CROSS RIVER CAPITAL MANAGEMENT LLC
Also holds roles at 4 other companies
- ASPEN EXPLORATION CORPtenpercentowner
- FHC HOLDINGS CORPtenpercentowner
- ASPEN EXPLORATION CORPdirector
●
CROSS RIVER PARTNERS L P
Also holds roles at 5 other companies
- ASPEN EXPLORATION CORPdirector
- ASPEN EXPLORATION CORPtenpercentownerother
- FHC HOLDINGS CORPtenpercentowner
●
CUDDY WILLIAM V JR
Also holds roles at 1 other company
- PCSB FINANCIAL CORPdirector
●
HARRINGTON WILLIAM P
Also holds roles at 2 other companies
- TBS INTERNATIONAL PLCdirector
- TBS INTERNATIONAL LTDdirector
●
MCCROSSON MATTHEW G
Also holds roles at 1 other company
- PCSB FINANCIAL CORPdirector
●
MOONEY WILLIAM M JR
Also holds roles at 1 other company
- DEBT RESOLVE INCdirector
●
MURPHY RICHARD
Also holds roles at 7 other companies
- ASPEN EXPLORATION CORPdirector
- ASPEN EXPLORATION CORPtenpercentowner
- ASPEN EXPLORATION CORPtenpercentownerother

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

/03

Common questions

Who owns CMS BANCORP, INC.?: In the current sources, CMS BANCORP, INC. is connected to CROSS RIVER CAPITAL MANAGEMENT LLC, MURPHY RICHARD, CROSS RIVER PARTNERS L P. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CMS BANCORP, INC.'s risk level?: WhiteIntel flags CMS BANCORP, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CMS BANCORP, INC. appear across sources?: CMS BANCORP, INC. 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 CMS BANCORP, INC.. 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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