Who owns Holland C Malcolm III?

No ownership or control links for Holland C Malcolm III are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Holland C Malcolm III's risk level?

WhiteIntel flags Holland C Malcolm III as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Holland C Malcolm III appear across sources?

Holland C Malcolm III is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

PersonLow

Holland C Malcolm III

Name: Holland C Malcolm III — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Holland C Malcolm III, Person, US

Holland C Malcolm III — US person (sec:0001621668). 5 holdings. Every claim linked to its source.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 companies
Risk: Low
Jurisdiction: US

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Holland C Malcolm III
- Veritex Holdings, Inc.· officer· via SEC EDGAR (Form 3/4/5)
- Cannae Holdings, Inc.· director· via SEC EDGAR
- FOLEY TRASIMENE ACQUISITION II· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Holland C Malcolm III — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Holland C Malcolm III is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Holland C Malcolm III is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Cannae Holdings, Inc.
Also holds roles at 40 other companies
- Gravelle Michael Lofficer
- SADOWSKI PETER Tofficer
- Coy Bryan D.officer
●
FOLEY TRASIMENE ACQUISITION II
Also holds roles at 13 other companies
- TRASIMENE CAPITAL FT, LLC IItenpercentowner
- FOLEY WILLIAM P IItenpercentowner
- TRASIMENE CAPITAL FT, LP IIdirector
●
Veritex Holdings, Inc.
Also holds roles at 39 other companies
- Renfro LaVondaofficer
- Harper Angelaofficer
- Donnelly Philofficer

3 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Holland C Malcolm III?: No ownership or control links for Holland C Malcolm III are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Holland C Malcolm III's risk level?: WhiteIntel flags Holland C Malcolm III as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Holland C Malcolm III appear across sources?: Holland C Malcolm III is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Holland C Malcolm III. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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