LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 1
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Key facts
Risk signalLow
Risk
JAVAID MOHAMMAD ARSHED is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- JAVAID MOHAMMAD ARSHED
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Directorship network
44 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.
COMMUNITY FINANCIAL CORP /MD/
- SLATER A JOSEPH JRdirector
- MIDDLETON MICHAEL Lofficer
- MIDDLETON MICHAEL Ldirector
- COCKERHAM GREOGORY Cofficer
- MIDDLETON MICHAEL Ltenpercentowner
- SHEPHERD JAMES Rdirector
- REDMOND HERBERT N JRdirector
- SMITH H BEAMANdirector
- Burke James Mdirector
- Burke James Mofficer
- Ebron Brian Scotother
- SANDERS EDWARD LAWRENCE IIIdirector
- Capitani Todd Lofficer
- DIMISA JAMES Fdirector
- MCDONALD REBECCA MIDDLETONdirector
- PETERSON MARY TODDdirector
- ZABRISKIE KATHRYNdirector
- Pierce Lacey Amandaother
- COCKERHAM GREOGORY Cdirector
- JENKINS LOUIS P JRdirector
- STONE JOSEPH V JRdirector
- CHAPPELLE JOHN ANTHONYother
- PIERCE PATRICK DOUGLASother
- Adams Michael Briandirector
- Lombardi Christyofficer
- Tay Talalother
- Burke James Mother
- Burke James Mofficerother
- BRISCOE-TONIC KIMBERLYdirector
- COCKERHAM GREOGORY Cdirectorother
- DIMISA JAMES Fother
- PASENELLI WILLIAM Jdirector
- PASENELLI WILLIAM Jofficer
- COCKERHAM GREOGORY Cother
- SHEPHERD JAMES Rother
- PARLETT JOHN K JRdirector
- DIMISA JAMES Fofficer
- LINDENBAUM MATTHEW Aother
- BASSWOOD CAPITAL MANAGEMENT, L.L.C.directorother
- GOLDBERG, ERIC SETHdirector
- LINDENBAUM BENNETT Dother
- GOLDSTEIN PHILIP Tdirector
- BROWN C MARIEdirector
- BROWN C MARIEofficer