Who owns SWEENEY JAMES E?

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

What is SWEENEY JAMES E's risk level?

WhiteIntel flags SWEENEY JAMES E as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SWEENEY JAMES E appear across sources?

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

LIVE · CORPUS

Dossier

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SWEENEY JAMES E

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

SWEENEY JAMES E is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

SWEENEY JAMES E
- Sound Financial Bancorp, Inc.· director· via SEC EDGAR
- SOUND FINANCIAL, INC.· director· via SEC EDGAR

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Directorship network

49 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.

Sound Financial Bancorp, Inc.

Carney Robert Fdirector
Haddad David S Jrdirector
STEWART LAURA LEEofficer
STEWART LAURA LEEdirector
RIOJAS ROGELIOdirector
SEXTON HEIDIofficer
OCHS WESofficer
JONES DEBRAdirector
Haddad David S Jrdirector
Carney Robert Fdirector
BRIGLIA CORISSA J.director
STILWELL PARTNERS L Ptenpercentowner
Stilwell Activist Investments, L.P.tenpercentowner
Stilwell Value Partners VII, L.P.tenpercentowner
Stilwell Value LLCtenpercentowner
STILWELL JOSEPHtenpercentowner
MYERS TYLER Kdirector
Stilwell Activist Fund, L.P.tenpercentowner
MALLON JENNIFER Lofficer
LANCE BRANDONofficer
KELLEY DAPHNEofficer
TURNER CHARLES Lofficer
PIERCE ELLIOTTofficer
GEHRKE CHRISTINA JANEofficer
COOK KATHLEEN Bdirector
DEINES MATTHEWofficer
Nielsen Kelliofficer
MORAN MATTHEW Fofficer
MCMULLEN MILTON Ldirector
MYERS TYLER Kdirectorother
FLOYD PATRICIAother
Haddad David S Jrdirectorother
MORAN MATTHEW Fother

SOUND FINANCIAL, INC.

/ Community notesFREE

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

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