Who owns MACKOVAK BENJAMIN?

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

What is MACKOVAK BENJAMIN's risk level?

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

Where does MACKOVAK BENJAMIN appear across sources?

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

LIVE · CORPUS

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Legal entityLow

MACKOVAK BENJAMIN

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

MACKOVAK BENJAMIN — US company (sec:0001697577). 4 holdings. Every claim linked to its source.

SEC 0001697577CompanyUS

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

MACKOVAK BENJAMIN
- FIRSTSUN CAPITAL BANCORP· director· via SEC EDGAR
- First Foundation Inc.· director· via SEC EDGAR
- BANKFINANCIAL CORP· director· via SEC EDGAR
- UNITED SECURITY BANCSHARES· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MACKOVAK BENJAMIN — 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 MACKOVAK BENJAMIN 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

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

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MACKOVAK BENJAMIN is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

4 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.

●
BANKFINANCIAL CORP
Also holds roles at 27 other companies
- O'CONNOR AARON Jdirector
- STRATEGIC VALUE INVESTORS LPdirector
- O'CONNOR AARON Jother
●
First Foundation Inc.
Also holds roles at 44 other companies
- HAKOPIAN JOHNofficer
- Naghibi Christopher M.officer
- Nuno Hugo J.officer
●
FIRSTSUN CAPITAL BANCORP
Also holds roles at 23 other companies
- CARTER MOLLIE Hofficer
- Fleshood Johndirector
- Merdian Dianedirector
●
UNITED SECURITY BANCSHARES
Also holds roles at 34 other companies
- NEWBY KENNETH Ddirector
- Kinross David Aofficer
- Tkacz Briandirector

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

/03

Common questions

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