Who owns FAWCETT JOHN J.?

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

What is FAWCETT JOHN J.'s risk level?

WhiteIntel flags FAWCETT JOHN J. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FAWCETT JOHN J. appear across sources?

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

LIVE · CORPUS

Dossier

■

FAWCETT JOHN J.

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Low

Risk

FAWCETT JOHN J. is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

FAWCETT JOHN J.
- BREAD FINANCIAL HOLDINGS, INC.· director· via SEC EDGAR
- CIT GROUP INC· officer· via SEC EDGAR
- CITIZENS FINANCIAL GROUP INC/RI· officer· via SEC EDGAR

/04

Directorship network

291 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.

BREAD FINANCIAL HOLDINGS, INC.

Motes Joseph L IIIofficer
McConnaughey Tammy Mofficer
Greer Valerie Eofficer
Driscoll Allegra Sofficer
Campbell Jonathan Bryanofficer
Beberman Perry Sofficer
Andretta Ralph Jofficer
Gerspach John Cdirector
Motes Joseph L IIIofficer
HEFFERNAN EDWARD Jofficerother
PARKS J MICHAELofficerother
UTAY ALAN Mofficer
SCULLION JOHN Wofficerother
FINKELMAN DANIEL Pofficer
SZEFTEL IVAN Mofficerother
HEFFERNAN EDWARD Jofficer
PARKS J MICHAELofficer
UTAY ALAN Mofficerother
CARTER BARRY Rofficer
Taylor Transient Cofficer
PARKS J MICHAELdirector
FINKELMAN DANIEL Pofficerother
KUBIC MICHAEL Dofficerother
TUCKER DWAYNE Hofficerother
THERIAULT TIMOTHY Jdirector
BALLOU ROGER Hdirector
LAKHWARA PRANITIdirector
Natarajan Rajeshdirector
Andretta Ralph Jdirector
Gerspach John Cdirector
ST CLAIR JOYCEdirector
Andretta Ralph Jofficer
TURNEY SHAREN Jdirector
TUCKER LAURIE ANNEdirector
Greer Valerie Eofficer
McConnaughey Tammy Mofficer
Beberman Perry Sofficer
Motes Joseph L IIIofficer
Driscoll Allegra Sofficer
Campbell Jonathan Bryanofficer
Turtle Creek Asset Management Inc.tenpercentowner
KIMBROUGH KARINdirector
SANTILLAN LAURAofficer
LOYALTY VENTURES INC.director
LOYALTY VENTURES INC.tenpercentowner
CHESNUT JOHN JEFFREYofficer
HORN CHARLES Lofficer
KING TIMOTHY Pofficer
MINICUCCI ROBERT Adirector
ANDERSON BRUCE Kdirector
JENSEN KENNETH Rdirector
VALUEACT CAPITAL MANAGEMENT, L.P.tenpercentownerother
BARLOW KELLY Jdirectorother
VALUEACT CAPITAL MASTER FUND, L.P.tenpercentownerother
VALUEACT HOLDINGS II, L.P.tenpercentowner
VALUEACT HOLDINGS II, L.P.director
VA PARTNERS I, LLCtenpercentownerother
VALUEACT HOLDINGS GP, LLCtenpercentowner
VALUEACT CAPITAL MASTER FUND, L.P.director
VALUEACT CAPITAL MANAGEMENT, LLCtenpercentowner
VALUEACT HOLDINGS, L.P.director
VALUEACT HOLDINGS, L.P.tenpercentownerother
VALUEACT CAPITAL MANAGEMENT, LLCdirector
VALUEACT HOLDINGS, L.P.tenpercentowner
VALUEACT CAPITAL MANAGEMENT, LLCtenpercentownerother
VA PARTNERS I, LLCtenpercentowner
VALUEACT CAPITAL MANAGEMENT, L.P.director
VALUEACT CAPITAL MANAGEMENT, L.P.tenpercentowner
VALUEACT HOLDINGS GP, LLCdirector
VALUEACT HOLDINGS II, L.P.tenpercentownerother
VA PARTNERS I, LLCdirector
VALUEACT HOLDINGS GP, LLCtenpercentownerother
VALUEACT CAPITAL MASTER FUND, L.P.tenpercentowner
VALUEACT HOLDINGS II, L.P.directorother
VALUEACT HOLDINGS, L.P.directorother
VALUEACT CAPITAL MANAGEMENT, L.P.directorother
VALUEACT CAPITAL MANAGEMENT, LLCdirectorother
VALUEACT CAPITAL MASTER FUND, L.P.directorother
VALUEACT HOLDINGS GP, LLCdirectorother
VA PARTNERS I, LLCdirectorother
KENNEDY BRYAN Jofficer
MILLER MELISA Aofficer
HEFFERNAN EDWARD Jdirector
PEARSON BRYAN Aofficer
BARLOW KELLY Jdirector
BARLOW KELLY Jtenpercentownerother
DRAPER E LINN JRdirector
COBB D KEITHdirector
EPPERSON LEIGH ANN Kofficer
BENVENISTE LAWRENCE Mdirector
SZEFTEL IVAN Mofficer
KUBIC MICHAEL Dother
SCULLION JOHN Wother
CARTER BARRY Rother
TUCKER DWAYNE Hofficer
SCULLION JOHN Wofficer
IACCARINO MICHAEL Lother
IACCARINO MICHAEL Lofficer
Taylor Transient Cother
FINKELMAN DANIEL Pother
SZEFTEL IVAN Mtenpercentownerother
WELSH PATRICK Jtenpercentowner
WELSH CARSON ANDERSON STOWE VIII LPtenpercentowner
ANDERSON BRUCE Ktenpercentowner
CARSON RUSSELL Ltenpercentowner
MACKESY D SCOTTtenpercentowner
MCINERNEY THOMAS Etenpercentowner
QUAELLY PAUL Btenpercentowner
DENICOLA ANTHONY Jtenpercentowner
RATHER JONATHAN Mtenpercentowner
MINICUCCI ROBERT Atenpercentowner
SWANI SANJAYtenpercentowner
CLARK JOHN Dtenpercentowner
WCAS MANAGEMENT CORPtenpercentowner
MATTHEWS JAMES Rtenpercentowner

CIT GROUP INC

CITIZENS FINANCIAL GROUP INC/RI

Coughlin Brendanofficer
MCCREE DONALD H IIIofficer
VAN SAUN BRUCEofficer
Johnson Elizabeth S.officer
Woods John Fofficer
LaMonica Susanofficer
Stein Richard L.officer
Ruttledge Michaelofficer
Schnirel Christopher Jofficer
Wade Claude E.director
Wade Claude E.director
Atkinson Tracy Adirector
Cummings Kevindirector
ZURAITIS MARITAdirector
Cumming Christine Mdirector
HANKOWSKY WILLIAM Pdirector
KELLY EDWARD J IIIdirector
Alexander Leedirector
Lillis Terrancedirector
Watson Wendy A.director
SIEKERKA MICHELE Ndirector
Leary Robert Gdirector
Swift Christopherdirector
Johnson Elizabeth S.officer
Coughlin Brendanofficer
LaMonica Susanofficer
Woods John Fofficer
VAN SAUN BRUCEofficer
Ruttledge Michaelofficer
MCCREE DONALD H IIIofficer
SIEKERKA MICHELE Ndirector
Cumming Christine Mdirector
Swift Christopherdirector
Wade Claude E.director
ZURAITIS MARITAdirector
Lillis Terrancedirector
Leary Robert Gdirector
Cummings Kevindirector
Atkinson Tracy Adirector
Alexander Leedirector
MOOSALLY MICHELLEofficer
Stein Richard L.officer
KELLY EDWARD J IIIdirector
LaMonica Susanofficer
Ruttledge Michaelofficer
Coughlin Brendanofficer
SWIMMER THEODORE Cofficer
VAN SAUN BRUCEdirector
VAN SAUN BRUCEofficer
Schnirel Christopher Jofficer
HANKOWSKY WILLIAM Pdirector
BANERJEE AUNOYofficer
MCCREE DONALD H IIIofficer
EMERSON CHRISTOPHER Rofficer
Woods John Fofficer
Johnson Elizabeth S.officer
Watson Wendy A.director
Read Craig Jackofficer
SUBRAMANIAM SHIVAN S.director
Klane Polly N.officer
GRIGGS MALCOLM Dofficer
BAKER MARY ELLENofficer
KOCH CHARLES JOHNdirector
HIGDON LEO I JRdirector
HANNA HOWARD W. IIIdirector
GANNON STEPHEN T.officer
CASADY MARK Sdirector
RYAN ARTHUR Fdirector
DI IORIO ANTHONY Mdirector
CONNER BRAD L.officer
BLACK RANDALL Jofficer
Aboaf Eric W.officer
BOWERMAN DAVID J.officer
SHANIK NANCY L.officer
Ohsberg Ronald S.officer
NATWEST MARKETS PLCtenpercentowner
RBSG INTERNATIONAL HOLDINGS LTD.tenpercentowner
Gillespie Robert Andrew Josephdirector
NATWEST GROUP PLCtenpercentowner
WOODS STEPHEN R.other
RUBINO ROBERT C.other
MATTHEWS ROBERT D. JR.officer
MATTHEWS ROBERT D. JR.director
NATWEST GROUP HOLDINGS CORP.tenpercentowner
RBS CBFM NORTH AMERICA CORP.tenpercentowner
NATIONAL WESTMINSTER BANK PLC /ENG/tenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FAWCETT JOHN J.. 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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