Who owns SCHENK JOSEPH A?

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

What is SCHENK JOSEPH A's risk level?

WhiteIntel flags SCHENK JOSEPH A as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SCHENK JOSEPH A appear across sources?

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

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SCHENK JOSEPH A

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

SCHENK JOSEPH A — US company (sec:0001230923). 3 holdings. Every claim linked to its source.

SEC 0001230923CompanyUS

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

SCHENK JOSEPH A
- JEF HOLDING CO INC· officer· via SEC EDGAR
- GAIN CAPITAL HOLDINGS, INC.· director· via SEC EDGAR
- HUDSON VALLEY HOLDING CORP· director· via SEC EDGAR

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

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

Nothing further on SCHENK JOSEPH A is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
GAIN CAPITAL HOLDINGS, INC.
Also holds roles at 68 other companies
- IPGL LTDdirector
- HINE ALASTAIRofficer
- FOX & TROT LTDdirector
●
HUDSON VALLEY HOLDING CORP
Also holds roles at 53 other companies
- GRIFFIN WILLIAM Etenpercentowner
- HARRIS DANIEL Jofficer
- GRIFFIN WILLIAM Edirector
●
JEF HOLDING CO INC
Also holds roles at 33 other companies
- DOOLEY RICHARD Gdirector
- MACCHIAROLA FRANK Jdirector
- HANDLER RICHARD Bdirector

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

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Common questions

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