---
title: "SWEENEY JACK A — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0019774e-c03c-5790-8d33-ef108c08eaf9
json: https://whiteintel.dev/api/public/dossier/0019774e-c03c-5790-8d33-ef108c08eaf9
identifier: sec:0001068904
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWEENEY JACK A

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001068904`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0019774e-c03c-5790-8d33-ef108c08eaf9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0019774e-c03c-5790-8d33-ef108c08eaf9  

## Ownership & control

### Holdings / subsidiaries

- **FIRST REGIONAL BANCORP** (director) — https://whiteintel.dev/entity/c5ca42bf-ef5c-595e-b7a0-ac4624e7c6d6
- **FIRST REGIONAL BANCORP** (tenpercentowner) — https://whiteintel.dev/entity/c5ca42bf-ef5c-595e-b7a0-ac4624e7c6d6
- **FIRST REGIONAL BANCORP** (officer) — https://whiteintel.dev/entity/c5ca42bf-ef5c-595e-b7a0-ac4624e7c6d6

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SWEENEY JACK A** — https://whiteintel.dev/entity/0019774e-c03c-5790-8d33-ef108c08eaf9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWEENEY JACK A**. Human view: https://whiteintel.dev/entity/0019774e-c03c-5790-8d33-ef108c08eaf9 · Structured JSON: https://whiteintel.dev/api/public/dossier/0019774e-c03c-5790-8d33-ef108c08eaf9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._