{"entity":{"id":"71df8f87-ee7b-54ef-98b3-e2871e058f7a","name":"1ST UNITED BANCORP, INC.","type":"Company","kind":"company","jurisdiction":"US","identifier":"sec:0001415277","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"3cd4fe2a-bcad-553b-b210-ca7cec1e85fa","name":"OSTERMAYER LAWRENCE","type":"Company","kind":"company","identifier":"sec:0001460211"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"7545eaa9-34b7-532a-9c91-786bddc48482","name":"ORLANDO WARREN S","type":"Company","kind":"company","identifier":"sec:0001460210"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"6cfc0aad-0890-5b48-bdd9-9b27e25c0a2a","name":"SCHUPP RUDY E","type":"Company","kind":"company","identifier":"sec:0001246310"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"9c634507-ea2b-59d0-a83c-232931c1e353","name":"BERLINER PAULA","type":"Company","kind":"company","identifier":"sec:0001461939"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"d2e42f71-1612-5827-b917-d7a353c4230a","name":"DAVID RONALD A","type":"Company","kind":"company","identifier":"sec:0001461291"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"446b6132-c817-5564-9c7e-c4cf3c6ee8bc","name":"BURKE DEREK C","type":"Company","kind":"company","identifier":"sec:0001319934"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"7ceeeb62-49f5-51f0-99f7-eeb86bae8fc2","name":"JACOBSON WADE A","type":"Company","kind":"company","identifier":"sec:0001460285"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"314a1a81-ce4a-5790-84d5-16cb33feb27c","name":"CARRIER JEFFERY L","type":"Company","kind":"company","identifier":"sec:0001460205"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"7545eaa9-34b7-532a-9c91-786bddc48482","name":"ORLANDO WARREN S","type":"Company","kind":"company","identifier":"sec:0001460210"}},{"role":"tenpercentowner","share":null,"source":"SEC EDGAR","party":{"id":"6c9dfaaf-c522-5d6a-a250-d7380b1ef7d6","name":"EVANS JAMES D","type":"Company","kind":"company","identifier":"sec:0001461957"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"4d4af610-672b-5418-b074-2854b1823449","name":"MARINO JOHN","type":"Company","kind":"company","identifier":"sec:0001460287"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"699ea780-a821-5771-bf09-1b8707861cae","name":"MORRISON CARLOS","type":"Company","kind":"company","identifier":"sec:0001462487"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"43fbcfc2-c996-5145-a99c-ff2f7b618332","name":"VECCIA JOSEPH W JR","type":"Company","kind":"company","identifier":"sec:0001460209"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"6cfc0aad-0890-5b48-bdd9-9b27e25c0a2a","name":"SCHUPP RUDY E","type":"Company","kind":"company","identifier":"sec:0001246310"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"ac562aa3-da08-532b-b74c-d03d6244d02a","name":"LYNCH THOMAS E","type":"Company","kind":"company","identifier":"sec:0001461171"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"6c9dfaaf-c522-5d6a-a250-d7380b1ef7d6","name":"EVANS JAMES D","type":"Company","kind":"company","identifier":"sec:0001461957"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"4d4af610-672b-5418-b074-2854b1823449","name":"MARINO JOHN","type":"Company","kind":"company","identifier":"sec:0001460287"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"f0759b50-70ef-5d99-9c16-c916bfc05d15","name":"LORING ARTHUR S","type":"Company","kind":"company","identifier":"sec:0000897524"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"590a8b34-67e0-5f34-a0fc-602018075d90","name":"SPUTE H. WILLIAM JR.","type":"Company","kind":"company","identifier":"sec:0001461281"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"590a8b34-67e0-5f34-a0fc-602018075d90","name":"SPUTE H. WILLIAM JR.","type":"Company","kind":"company","identifier":"sec:0001461281"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3cd4fe2a-bcad-553b-b210-ca7cec1e85fa","fromName":"OSTERMAYER LAWRENCE","to":"71df8f87-ee7b-54ef-98b3-e2871e058f7a","toName":"1ST UNITED BANCORP, INC.","role":"officer","share":null,"source":"SEC EDGAR"}],"ubo_chain_locked":20,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":false},"financials":null,"sources":[],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"purchase":{"entity_id":"71df8f87-ee7b-54ef-98b3-e2871e058f7a","tiers":[{"tier":"standard","eur":29,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"human_checkout_url":"https://whiteintel.dev/entity/71df8f87-ee7b-54ef-98b3-e2871e058f7a#buy","human_handoff":"You (the agent) cannot complete a card payment. Show human_checkout_url to your operator — it opens this entity's buy box directly. The MCP/REST flows below are for a caller that HAS a human in the loop to finish Stripe Checkout.","mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → hand the returned checkout_url to a human (it is a Stripe page, not a machine endpoint) → claim_dossier { session_id } → get_dossier { id, token }","rest_create":"POST https://azmnkvjnelbdjnmukxll.supabase.co/functions/v1/dossier-checkout  {\"action\":\"create\",\"tier\":\"standard\",\"entity_id\":\"71df8f87-ee7b-54ef-98b3-e2871e058f7a\"}  → { \"url\": \"<stripe_checkout_url>\" }","rest_claim":"POST the same endpoint {\"action\":\"claim\",\"session_id\":\"cs_…\"} → { \"token\" } ; then re-request this dossier with ?token=<token> for the full report"},"pricing_page":"https://whiteintel.dev/pricing"},"source":"corpus"}