Who owns DORMINEY LEONARD?

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

What is DORMINEY LEONARD's risk level?

WhiteIntel flags DORMINEY LEONARD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DORMINEY LEONARD appear across sources?

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

LIVE · CORPUS

Dossier

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DORMINEY LEONARD

Name: DORMINEY LEONARD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DORMINEY LEONARD, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 5

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Key facts

Risk signal

Low

Risk

DORMINEY LEONARD is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

DORMINEY LEONARD
- HERITAGE FINANCIAL GROUP· director· via SEC EDGAR
- RENASANT CORP· officer· via SEC EDGAR
- HERITAGE FINANCIAL GROUP INC· officer· via SEC EDGAR

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Directorship network

122 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.

HERITAGE FINANCIAL GROUP

RENASANT CORP

HERITAGE FINANCIAL GROUP INC

SMITH MITCHELLofficer
SLAPPEY CAROL Wofficer
LAND JAMES Kdirector
LEHR ANTONE Ddirectorother
SLAPPEY CAROL Wdirector
STANLEY J LEEdirector
DURLAND DAVID Aofficer
Fountain T Heathofficer
MCGINLEY DOUGLAS Jdirector
Schmitt Brian Dofficer
BURGER JOSEPH Cdirectorother
SHARPE FRED Fother
JACOBS ASSET MANAGEMENT, LLCtenpercentowner
JACOBS SYtenpercentowner
MOORE JAMES H IIIother
SCOTT HUBERT F JRother
CASSITY J EDWARDother
LEHR ANTONE Ddirector
BURGER JOSEPH Cdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DORMINEY LEONARD. 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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