Who owns MARSHALL JOHN W?

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

What is MARSHALL JOHN W's risk level?

WhiteIntel flags MARSHALL JOHN W as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARSHALL JOHN W appear across sources?

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

LIVE · CORPUS

Dossier

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MARSHALL JOHN W

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

MARSHALL JOHN W 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

MARSHALL JOHN W
- CALIFORNIA COASTAL COMMUNITIES INC· officer· via SEC EDGAR

/04

Directorship network

29 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.

CALIFORNIA COASTAL COMMUNITIES INC

BURNAMAN PHILLIP R IIdirector
MERRILL LYNCH, PIERCE, FENNER & SMITH INC.tenpercentowner
BYLINSKY GREGORYother
BANDERA PARTNERS LLCother
GRAMM JEFFERSONother
SHPIZ ANDREWother
GRAMM JEFFERSONtenpercentowner
ING GROEP NVtenpercentowner
ING GLOBAL INVESTMENT STRATEGIES LLCtenpercentowner
ING CAPITAL LLCdirector
ING GLOBAL INVESTMENT STRATEGIES LLCdirector
SHPIZ ANDREWtenpercentowner
BANDERA PARTNERS LLCtenpercentowner
ING CAPITAL LLCtenpercentowner
BYLINSKY GREGORYtenpercentowner
ING GROEP NVdirector
ARENS GEOFFREY Wdirector
HOVDE ERIC Dtenpercentowner
MURRAY MARTI Pdirector
FINANCIAL INSTITUTION PARTNERS MASTER FUND, LPtenpercentowner
Pacini Raymond Jofficer
Pacini Raymond Jdirector
SCIUTTO SANDRA Gofficer
SABIN THOMAS W JRother
SABIN THOMAS W JRdirector
RAFFERTY MICHAEL Jofficer
MOUNTFORD EDWARD Gofficer
ING GLOBAL INVESTMENT STRATEGIES LLCdirectorother
FURSA ALTERNATIVE STRATEGIES LLCtenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARSHALL JOHN W. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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