Who owns NEALE GARY L?

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

What is NEALE GARY L's risk level?

WhiteIntel flags NEALE GARY L as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NEALE GARY L appear across sources?

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

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NEALE GARY L

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

NEALE GARY L — US company (sec:0001205220). 3 holdings. Every claim linked to its source.

SEC 0001205220CompanyUS

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

NEALE GARY L
- NISOURCE INC.· director· via SEC EDGAR
- CHICAGO BRIDGE & IRON CO N V· director· via SEC EDGAR
- MODINE MANUFACTURING CO· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NEALE GARY L — 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 NEALE GARY L 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 NEALE GARY L 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.

●
CHICAGO BRIDGE & IRON CO N V
Also holds roles at 40 other companies
- FLURY L RICHARDdirector
- BALLENGEE JERRY Hdirector
- BROWNING WALTER Gofficer
●
MODINE MANUFACTURING CO
Also holds roles at 62 other companies
- WULFSOHN WILLIAM Adirector
- Lucareli Michael Bofficer
- Patterson Christopher Williamdirector
●
NISOURCE INC.
Also holds roles at 71 other companies
- Luhrs Michaelofficer
- Gode Gunnarofficer
- Cuccia Kimberly Sofficer

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

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Common questions

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