Who owns LINDENBAUM MATTHEW A?

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

What is LINDENBAUM MATTHEW A's risk level?

WhiteIntel flags LINDENBAUM MATTHEW A as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LINDENBAUM MATTHEW A appear across sources?

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

LIVE · CORPUS

PersonMedium

LINDENBAUM MATTHEW A

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

LINDENBAUM MATTHEW A — US person (sec:0000927943). 19 holdings. Every claim linked to its source.

controls 19 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 19 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 19 companies
Risk: Medium
Jurisdiction: 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

LINDENBAUM MATTHEW A
- Dime Community Bancshares, Inc. /NY/· director· via SEC EDGAR (Form 3/4/5)
- Regional Management Corp.· 10% owner· via SEC EDGAR (Form 3/4/5)
- COMMUNITY FINANCIAL CORP /MD/· other· via SEC EDGAR
- HUDSON VALLEY HOLDING CORP· director· via SEC EDGAR
- M/I HOMES, INC.· tenpercentowner· via SEC EDGAR

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

Explore US coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

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

/03

People & control

5 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.

●
COMMUNITY FINANCIAL CORP /MD/
Also holds roles at 44 other companies
- SLATER A JOSEPH JRdirector
- MIDDLETON MICHAEL Lofficer
- MIDDLETON MICHAEL Ldirector
●
Dime Community Bancshares, Inc. /NY/
Also holds roles at 105 other companies
- Reddy Avinashofficer
- Chen Rosemariedirector
- GUNTHER CONRAD J JRofficer
●
HUDSON VALLEY HOLDING CORP
Also holds roles at 53 other companies
- GRIFFIN WILLIAM Etenpercentowner
- HARRIS DANIEL Jofficer
- GRIFFIN WILLIAM Edirector
●
M/I HOMES, INC.
Also holds roles at 27 other companies
- CREEK PHILLIP Gofficer
- SCHOTTENSTEIN ROBERT Hofficer
- Krohne Susan Eofficer
●
Regional Management Corp.
Also holds roles at 115 other companies
- Booth Juliedirector
- Beck Robert Williamofficer
- Parmar Manishofficer

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

/04

Common questions

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