Who owns LAVIN RICHARD P?

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

What is LAVIN RICHARD P's risk level?

WhiteIntel flags LAVIN RICHARD P as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LAVIN RICHARD P appear across sources?

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

LIVE · CORPUS

Dossier

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LAVIN RICHARD P

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

Low

PersonUS

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Controls or directs 8 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 8 companies
Risk: Low
Jurisdiction: US

Low

Risk

LAVIN RICHARD P controls or directs 8 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

LAVIN RICHARD P
- Allison Transmission Holdings Inc· director· via SEC EDGAR (Form 3/4/5)
- CATERPILLAR INC· officer· via SEC EDGAR
- ITT INC.· director· via SEC EDGAR
- USG CORP· director· via SEC EDGAR
- Commercial Vehicle Group, Inc.· director· via SEC EDGAR

/03

Directorship network

502 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.

Allison Transmission Holdings Inc

Ostojic Sashadirector
Graziosi David S.officer
EVERITT DAVID Cdirector
van Niekerk Teresaofficer
Pittard Dana JHofficer
Shivram Krishnadirector
HAZNEDAR CAROLANN Idirector
Altmaier Judy Ldirector
Scroggins Eric C.officer
Bohley G Frederickofficer
BARBOUR D. SCOTTdirector
Christman Philip Jdirector
Eifert Thomasofficer
Perna Gustavedirector
Milburn Ryan A.officer
Coll Johnofficer
Pittard Dana JHofficer
Eifert Thomasofficer
Scroggins Eric C.officer
Graziosi David S.officer
Pittard Dana JHofficer
Bohley G Frederickofficer
van Niekerk Teresaofficer
Milburn Ryan A.officer
Coll Johnofficer
van Niekerk Teresaofficer
Milburn Ryan A.officer
Eifert Thomasofficer
Bohley G Frederickofficer
van Niekerk Teresaofficer
Milburn Ryan A.officer
Graziosi David S.officer
Coll Johnofficer
Pittard Dana JHofficer
Scroggins Eric C.officer
Coll Johnofficer
van Niekerk Teresaofficer
Pittard Dana JHofficer
Graziosi David S.officer
Bohley G Frederickofficer
Eifert Thomasofficer
Milburn Ryan A.officer
Scroggins Eric C.officer
van Niekerk Teresaofficer
Scroggins Eric C.officer
Coll Johnofficer
Pittard Dana JHofficer
Graziosi David S.officer
Bohley G Frederickofficer
Eifert Thomasofficer
Milburn Ryan A.officer
Christman Philip Jdirector
BARBOUR D. SCOTTdirector
Ostojic Sashadirector
Coll Johnofficer
Ostojic Sashadirector
Scroggins Eric C.officer
Graziosi David S.officer
Mell Scott Aofficer
BARBOUR D. SCOTTdirector
HAZNEDAR CAROLANN Idirector
Altmaier Judy Ldirector
Shivram Krishnadirector
Graziosi David S.director
Bohley G Frederickofficer
EVERITT DAVID Cdirector
Price Craig Cofficer
Perna Gustavedirector
Christman Philip Jdirector
Coll Johnofficer
Eifert Thomasofficer
Milburn Ryan A.officer
van Niekerk Teresaofficer
Pittard Dana JHofficer
BASSO RAFAELofficer
REYNOLDS RICHARD VANFLEETdirector
GARCIA TUNON ALVAROdirector
RABAUT THOMAS Wdirector
ASKREN STANLEY Adirector
DICK MICHAELofficer
KIRK RANDALL R.officer
DEWEY LAWRENCE E.director
HARKER WILLIAM Rdirector
STAR JAMES Aother
STAR JAMES Adirector
RABORN FRANCISdirector
DEWEY LAWRENCE E.officer
DENISON DAVIDdirector
VALUEACT HOLDINGS GP, LLCother
VALUEACT HOLDINGS, L.P.other
SPIVY GREGORY Pother
VA PARTNERS I, LLCother
VALUEACT CAPITAL MANAGEMENT, L.P.other
VALUEACT CAPITAL MANAGEMENT, LLCother
VALUEACT CAPITAL MASTER FUND, L.P.other
VALUEACT HOLDINGS GP, LLCdirectorother
VALUEACT CAPITAL MANAGEMENT, L.P.directorother
SPIVY GREGORY Pdirectorother
VALUEACT CAPITAL MANAGEMENT, LLCdirectorother
VA PARTNERS I, LLCdirectorother
VALUEACT HOLDINGS, L.P.directorother
VALUEACT CAPITAL MASTER FUND, L.P.directorother
DEAN SHARON L.officer
VALUEACT CAPITAL MANAGEMENT, L.P.tenpercentownerother
VALUEACT HOLDINGS, L.P.tenpercentownerother
VA PARTNERS I, LLCdirector
VALUEACT CAPITAL MANAGEMENT, LLCdirector
VALUEACT CAPITAL MASTER FUND, L.P.tenpercentownerother
SPIVY GREGORY Ptenpercentownerother
VALUEACT CAPITAL MANAGEMENT, L.P.director
VALUEACT CAPITAL MASTER FUND, L.P.director
VA PARTNERS I, LLCtenpercentownerother
SPIVY GREGORY Pdirector
VALUEACT HOLDINGS, L.P.director
VALUEACT CAPITAL MANAGEMENT, LLCtenpercentownerother
VALUEACT HOLDINGS GP, LLCdirector
VALUEACT HOLDINGS GP, LLCtenpercentownerother
LEDFORD GREGORY Sdirector
HEADLY MICHAEL G.officer
PARISH DAVID L.officer
MISHLER MARSHAdirector
DYER EDWARD L.tenpercentowner
DYER EDWARD L.officer
BERNASEK BRIAN Adirector
GILIS KOSTYdirector
VALUEACT HOLDINGS, L.P.tenpercentowner
VALUEACT CAPITAL MANAGEMENT, L.P.tenpercentowner
VALUEACT CAPITAL MASTER FUND, L.P.tenpercentowner
VA PARTNERS I, LLCtenpercentowner
VALUEACT HOLDINGS GP, LLCtenpercentowner
VALUEACT CAPITAL MANAGEMENT, LLCtenpercentowner
ONEX ALLISON HOLDING LTD S.A.R.L.tenpercentowner
1597257 Ontario Inc.tenpercentowner
Carlyle Holdings I GP Sub L.L.C.tenpercentowner
CARLYLE GROUP MANAGEMENT L.L.C.tenpercentowner
New PCo II Investments, Ltd.tenpercentowner
TC Group, LLCtenpercentowner
Onex US Principals LPtenpercentowner
ALLISON EXECUTIVE INVESTCO II LLCtenpercentowner
Carlyle Holdings I GP Inc.tenpercentowner
Carlyle Group Inc.tenpercentowner
Onex American Holdings GP LLCtenpercentowner
Onex American Holdings II LLCtenpercentowner
SCHWARTZ GERALD Wtenpercentowner
ONEX AMERICAN HOLDINGS SUBCO LLCtenpercentowner
Carlyle Holdings I L.P.tenpercentowner
ALLISON EXECUTIVE INVESTCO LLCtenpercentowner
OAH WIND LLCtenpercentowner
ONEX CORPtenpercentowner
TC GROUP IV MANAGING GP, L.L.C.tenpercentowner
ONEX ALLISON CO-INVEST LPtenpercentowner
ONEX PARTNERS II L Ptenpercentowner
Onex Partners GP Inc.tenpercentowner
CARLYLE PARTNERS IV AT HOLDINGS, L.P.tenpercentowner
ONEX PARTNERS II GP LPtenpercentowner
WANASELJA JAMES L.officer
NEW PCO INVESTMENTS LTD.tenpercentowner
PRICE ROBERT M.officer
TUTTLE LAURIE B.officer
TC Group Sub L.P.tenpercentowner
ONEX ADVISOR SUBCO LLCtenpercentowner
ONEX PARTNERS LLCtenpercentowner
TCG HOLDINGS LLCtenpercentowner
ONEX ADVISOR III LLCtenpercentowner
ANSPACH MARK A.officer
MERSKY SETHdirector

CATERPILLAR INC

ITT INC.

USG CORP

KHAN FAREED Aofficer
DANNESSA DOMINIC Aofficer
LOWES DAVID RICKYofficer
JARRETT VALERIE Bdirector
MAITLAND PETER Kofficer
FLEMING RICHARD Hofficer
FERGUSON STANLEY Lofficer
ARMARIO JOSEdirector
WARNER MICHELLE Mofficer
REALE JOHN Mofficer
Scanlon Jennifer F.director
SALAH GREGORY D.officer
HILZINGER MATTHEW Fofficer
PRESS JEANETTE A.officer
LEER STEVEN Fdirector
KENNEY BRIAN Adirector
Carter Matthew Jrdirector
HAGGERTY GRETCHEN Rdirector
HERNANDEZ WILLIAM Hdirector
COOK BRIAN Jofficer
HOLMES JOSEPH Wofficer
Scanlon Jennifer F.officer
MACEY CHRISTOPHER Dofficer
BURKE THOMAS ANDREWdirector
BANAS KENNETH R.officer
ROSENTHAL CHRIS A.officer
VEERAMASUNENI SRINIVASofficer
MARTIN MARY A.officer
METCALF JAMES Sofficer
METCALF JAMES Sdirector
GRIFFIN CHRISTOPHER R.officer
DEELY BRENDANofficer
RODEWALD JEFFREY P.officer
BERKSHIRE HATHAWAY INCtenpercentowner
BUFFETT WARREN Etenpercentowner
NATIONAL INDEMNITY COtenpercentowner
FORD W DOUGLASdirector
UNITED STATES FIRE INSURANCE COtenpercentowner
WATSA V PREM ET ALtenpercentowner
CRUTCHER LAWRENCE Mdirector
SIXTY TWO INVESTMENT CO LTDtenpercentowner
FAIRFAX FINANCIAL HOLDINGS INCtenpercentowner
1109519 ONTARIO LTDtenpercentowner
810679 ONTARIO LTDtenpercentowner
ODYSSEY AMERICA REINSURANCE CORPtenpercentowner
KELLEY WILLIAM J. JRofficer
LESSER MARVIN Edirector
REGENBOGEN ELLIS Aofficer
LEETS KAREN Lofficer
FOOTE WILLIAM Cdirector
FOOTE WILLIAM Cofficer
SPRIESER JUDITH Adirector
GEBR. KNAUF VERWALTUNGSGESELLSCHAFT KGtenpercentowner
C & G VERWALTUNGS GMBHtenpercentowner
MUELLER DONALD Sofficer
NORTHBRIDGE FINANCIAL CORPtenpercentowner
ODYSSEY RE HOLDINGS CORPtenpercentowner
FAIRFAX (BARBADOS) INTERNATIONAL CORP.tenpercentowner
FALCON INSURANCE CO (HONG KONG) LTDtenpercentowner
BERKSHIRE HATHAWAY INC /DE/tenpercentowner
KAMINSKY MARCIA Sofficer
BROWN KEITH Adirector
LOMBARD GENERAL INSURANCE CO OF CANADAtenpercentowner
OWEN CLARENCE Bofficer
BOSOWSKI EDWARD Mofficer
BARNETT ROBERT Ldirector
COTTING JAMES Cdirector
SCHWEMM JOHN Bdirector
FOX DAVID Wdirector
SCHAAL JOHN ERICofficer

Commercial Vehicle Group, Inc.

O'Leary Angela Mdirector
Ray James R Jrdirector
Mathers Kristin Sofficer
Ray James R Jrdirector
Ray James R Jrdirector
Cheung Chung Kinofficer
WILLIAMS JAMES Fofficer
SNELL RICHARD Adirector
LAKEVIEW OPPORTUNITY FUND LLCdirector
LIG FUND MANAGEMENT, LLCdirector
Nauman J Michaeldirector
Niew Jeffreydirector
LEVY ARI B.director
O'Leary Angela Mother
Ray James R Jrdirector
Mathers Kristin Sofficer
MOHAMED ANEEZAL Hofficer
COOK MELANIE K.director
LAKEVIEW OPPORTUNITY FUND GP, LLCdirector
RANCOURT WAYNE Mdirector
JOHNSON WILLIAMdirector
Cheung Chung Kinofficer
GRATZKE RUTHdirector
GRIFFIN ROBERT Cdirector
TAJER RICHARD IIIofficer
FIX ROGER Ldirector
BEVIS HAROLD Cofficer
BEVIS HAROLD Cdirector
BOHNERT CHRISTOPHER Hofficer
BOWEN DOUGLAS F JR.officer
STIPP JANICE Edirector
FLEMING STACIE NICOLEofficer
CARNEY EDMUND Sofficer
MCKILLOP DALEofficer
MILLER PATRICK E.director
MILLER PATRICK E.officer
TRENARY TIMOTHYofficer
ARVES SCOTT Cdirector
BOESE GREGofficer
SIEMER ARNOLD Btenpercentowner
BOVEE DAVID Rdirector
SAOUD JOSEPHofficer
LINDQWISTER ULF J.O.officer
WALTERS BRENT A.officer
PERICH GEOFFREY Wofficer
FRAILEY KEVIN RLofficer
JOHNSON S Adirector
HAATANEN TIMO O.officer
SIEMER ARNOLD Bdirector
UTRUP CHAD Mofficer
DUNN MERVINofficer
DUNN MERVINdirector
ARMSTRONG GERALD Lofficer
KESSLER JOHN Wdirector
BOYD WILLIAM GORDONofficer
KNISS MILTON Dofficer
RUED SCOTT Ddirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LAVIN RICHARD P. 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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