Who owns KELSEY MARGARET C?

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

What is KELSEY MARGARET C's risk level?

WhiteIntel flags KELSEY MARGARET C as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KELSEY MARGARET C appear across sources?

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

LIVE · CORPUS

PersonMedium

KELSEY MARGARET C

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

KELSEY MARGARET C — US person (sec:0001185603). 6 holdings. Every claim linked to its source.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 companies
Risk: Medium
Jurisdiction: 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

KELSEY MARGARET C
- WEC ENERGY GROUP, INC.· officer· via SEC EDGAR (Form 3/4/5)
- MODINE MANUFACTURING CO· officer· via SEC EDGAR
- WISCONSIN ELECTRIC POWER CO· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KELSEY MARGARET C — 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 KELSEY MARGARET C 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

WHAT YOU CAN SEEFREE

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on KELSEY MARGARET C is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
MODINE MANUFACTURING CO
Also holds roles at 62 other companies
- WULFSOHN WILLIAM Adirector
- Lucareli Michael Bofficer
- Patterson Christopher Williamdirector
●
WEC ENERGY GROUP, INC.
Also holds roles at 54 other companies
- Liu Xiaofficer
- KLAPPA GALE Edirector
- PAYNE ULICE JRdirector
●
WISCONSIN ELECTRIC POWER CO
Also holds roles at 22 other companies
- FLEMING JAMES Cofficer
- HOOPS KYLE Adirector
- Hooper Michaelofficer

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

/04

Common questions

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