Who owns Sims Gary L?

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

What is Sims Gary L's risk level?

WhiteIntel flags Sims Gary L as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Sims Gary L appear across sources?

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

LIVE · CORPUS

Dossier

●

Sims Gary L

Name: Sims Gary L — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sims Gary L, Person, US

Low

PersonUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 2 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 2 companies
Risk: Low
Jurisdiction: US

Low

Risk

Sims Gary L controls or directs 2 companies (US).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Sims Gary L
- MidWestOne Financial Group, Inc.· officer· via sec_form345

/03

Directorship network

65 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.

MidWestOne Financial Group, Inc.

REEVES CHARLES Nofficer
Hauschildt Jennifer Leighdirector
Lindstrom David Eofficer
Ray Barry Sofficer
REEVES CHARLES Nofficer
Devaisher Len Dofficer
Funk Charles Ndirector
Ruppel John Jofficer
REEVES CHARLES Ndirector
Ray Barry Sofficer
MOORE SUSAN Mofficer
ALBERT LARRY Ddirector
Hauschildt Jennifer Leighdirector
Devaisher Len Dofficer
GODWIN JANET Edirector
HEINONEN RUTH ELIINAdirector
PERRY ANDREdirector
CHANEY CARL Jdirector
Funk Charles Ndirector
MCCORMICK TRACY Sdirector
HO-SING-LOY PAULofficer
HAYEK MATTHEW Jdirector
Ruppel John Jofficer
GREEFF DOUGLAS Hdirector
KAEDING NATHANIEL Jdirector
REEVES CHARLES Nofficer
AHMED AZEEMUDDINdirector
Lindstrom David Eofficer
MONSON KEVIN Wdirector
DONOHUE RICHARD Rdirector
HARTIG RICHARD Jdirector
CANTRELL JAMES Mofficer
TRUE DOUGLAS Kdirector
Funk Charles Nofficer
WEISE KURT Rdirector
KRAMER KEVIN Eofficer
SCHWAB RICHARD Jdirector
ZAISER R SCOTTdirector
MORRISON JOHN Mdirector
HATCH MICHAEL Adirector
JEHLE KENT Lofficer
WEST STEPHEN Ldirector
JOHN M. MORRISON REVOCABLE TRUST #4tenpercentowner
Lorenson Katie Aofficer
MORRISON JOHN Mtenpercentowner
RUUD WILLIAM Ndirector
EVANS SUSAN Rofficer
ORTALE GARY JOHNofficer
WEISE KURT Rofficer
LATHAM ROBERT Jdirector
KNIFF BARBARA Jdirector
ALBERT LARRY Dofficer
KOZA JOHN Stenpercentowner
POTHOVEN JOHN Pdirector
KOZA JOHN Sdirector
HEIDEN PATRICIA Adirector
WERSEN ROBERT Ddirector
HOWARD CHARLES Sdirector
MASON SALLY Kdirector
SUMMERWILL WILLIAM RICHARDdirector
WAKE JAMES Gdirector
MEINERT DAVID Aofficer
KATEN-BAHENSKY DONNA Mdirector
POTHOVEN JOHN Pofficer
MEINERT DAVID Adirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Sims Gary L. 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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