Who owns LEVINE STANLEY?

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

What is LEVINE STANLEY's risk level?

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

Where does LEVINE STANLEY appear across sources?

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

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Legal entityLow

LEVINE STANLEY

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

LEVINE STANLEY — US company (sec:0001245004). 1 holding. Every claim linked to its source.

SEC 0001245004CompanyUS

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

LEVINE STANLEY
- CORNERSTONE BANCORP INC· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LEVINE STANLEY — 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 LEVINE STANLEY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

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

Nothing further on LEVINE STANLEY is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

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CORNERSTONE BANCORP INC
Also holds roles at 17 other companies
- WAXBERG JOSEPH Ddirector
- JAKUBEK JAMES Pofficer
- READER PAUL Hdirector

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

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