LIVE · CORPUS
The finding
Controls or directs 3 companies in the resolved graph.
/01
Key facts
Risk signal- Controls
- 3 companies
- Risk
- Low
- Jurisdiction
- US
Low
Risk
Lublin Scott controls or directs 3 companies (US).
/02
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- Lublin Scott
/03
Directorship network
56 other rolesWhere 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.
Metropolitan Bank Holding Corp.
- DeFazio Mark Rofficer
- Wolf George J Jrdirector
- Scott Normanofficer
- DeFazio Mark Rofficer
- Gaare Gregoryofficer
- Bonnar Gerald Davidofficer
- Berrios Dixiana Mofficer
- Erikson Frederik Fofficer
- Rosenberg Nickofficer
- Capra Lauraofficer
- Dougherty Daniel Fofficer
- Robinson Katrinadirector
- Fredston Dale Cdirector
- Fredston Dale Cdirector
- Robinson Katrinadirector
- Wolf George J Jrdirector
- Gold David Jdirector
- Pamula Chayadirector
- RAMIREZ MARIA Fdirector
- PATENT ROBERT Cdirector
- GUTMAN HARVEYdirector
- Reinhardt Williamdirector
- MITCHELL TERENCE Jdirector
- FABIANO ANTHONY Jdirector
- PATENT ROBERT Cdirector
- Rosenberg Nickofficer
- GUTMAN HARVEYdirector
- Erikson Frederik Fofficer
- Fredston Dale Cdirector
- RAMIREZ MARIA Fdirector
- DeFazio Mark Rofficer
- Capra Lauraofficer
- Pamula Chayadirector
- MITCHELL TERENCE Jdirector
- Wolf George J Jrdirector
- Scott Normanofficer
- Gaare Gregoryofficer
- Dougherty Daniel Fofficer
- Reinhardt Williamdirector
- Gold David Jdirector
- DeFazio Mark Rdirector
- Bonnar Gerald Davidofficer
- Berrios Dixiana Mofficer
- FABIANO ANTHONY Jdirector
- Robinson Katrinadirector
- GUARINO MICHAEL Aofficer
- SIGRIST GREGofficer
- RIAZ IMRANofficer
- PERRI GERARD Aofficer
- FABIANO ANTHONY Jofficer
- GAVRIN DAVID Mdirector
- USDAN ROBERT Idirector
- ROJESKI KARENofficer
- GOLDBERG MARK Hdirector
- GAVRIN DAVID Mdirectorother
- KISHORE SANGEETAofficer
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on Lublin Scott. Notes are community-contributed leads, not verified facts.
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