Who owns Paragon Bank?

In the current sources, Paragon Bank is connected to Paragon Financial Solutions, Inc., Paragon Financial Solutions, Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Paragon Bank's risk level?

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

Where does Paragon Bank appear across sources?

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

LIVE · CORPUS

Dossier

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Paragon Bank

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

LowISSUED

CompanyUS-TN

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 2

/02

Key facts

Risk signal

Status: ISSUED

Low

Risk

Paragon Bank is a Company registered in US-TN (ISSUED).

/03

Ownership & control

Owners / controllers

Paragon Bank
- Paragon Financial Solutions, Inc.· ultimate parent· via GLEIF
- Paragon Financial Solutions, Inc.· parent· via GLEIF

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Registry movements

Pulse →

Paragon Financial Solutions, Inc. became parent of Paragon Bank
Registry-recorded parent relationship, effective 16 Jan 2019.
16 Jan 2019
gleif
Paragon Financial Solutions, Inc. became ultimate owner of Paragon Bank
Registry-recorded ultimate parent relationship, effective 16 Jan 2019.
16 Jan 2019
gleif

/05

Company profile

GLEIF

Status: ISSUED
Legal form: ND93

/ Community notesFREE

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

Loading notes…