Who owns CALLAGHAN JEREMIAH?

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

What is CALLAGHAN JEREMIAH's risk level?

WhiteIntel flags CALLAGHAN JEREMIAH as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CALLAGHAN JEREMIAH appear across sources?

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

LIVE · CORPUS

Dossier

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CALLAGHAN JEREMIAH

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

CALLAGHAN JEREMIAH is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

CALLAGHAN JEREMIAH
- BANKS.COM, INC.· director· via SEC EDGAR

/04

Directorship network

19 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BANKS.COM, INC.

O DONNELL DANIEL Mtenpercentowner
KEERY ANDREWofficer
ERNST STEVENofficer
HAZELIP T RADFORDdirector
HOULT ROBERT Eofficer
O DONNELL DANIEL Mofficer
MCPARTLAND FRANKdirector
GIBSON LAWRENCEdirector
BOGATAY GARY W JRofficer
KEERY ANDREWtenpercentowner
BARRON PARTNERS LPtenpercentowner
O DONNELL DANIEL Mdirector
ERNST STEVENtenpercentowner
O'DONNELL KIMBERLYtenpercentowner
DARGAN CHARLES Kdirector
Red Oak Partners, LLCtenpercentowner
SANDBERG DAVIDtenpercentowner
O'DONNELL KIMBERLYofficer
TERLIP JOHNdirector

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CALLAGHAN JEREMIAH. Notes are community-contributed leads, not verified facts.

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