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Dossier
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FLORIDA BANK GROUP INC

Low
CompanyUS
View network JSON / MCPsample
The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
UBO hops
25
/02

Key facts

Risk signal

FLORIDA BANK GROUP INC is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers
  • FLORIDA BANK GROUP INC
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
25 hops lockedStandard

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

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/04

Directorship network

7 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.

TOMM CHARLES B.
LUTTRELL D SCOTT
ROTHMAN ROBERT
PEMBLE KATHRYN
/ Community notesFREE

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

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