- Ownership hops held
- 98
An absent edge means not yet observed — never does not exist.
FIRST FINANCIAL BANCORP /OH/
FIRST FINANCIAL BANCORP /OH/ — US company (sec:0000708955). UBO chain traced 98 hops. Every claim linked to its source.
Ownership resolves 98 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
98-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on FIRST FINANCIAL BANCORP /OH/, resolved and sourced — yours to keep, no subscription.
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
18 parties · 0 currentEvery 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.
- Arvia Anne LAlso holds roles at 2 other companies
- GATX CORPdirector
- NATIONWIDE FINANCIAL SERVICES INC/officer
- Bardwell KathleenAlso holds roles at 5 other companies
- Varex Imaging Corpdirector
- STERIS LTDofficer
- NEW STERIS LTDofficer
- Brown Archie MAlso holds roles at 4 other companies
- CNO Financial Group, Inc.director
- INDIANA UNITED BANCORPofficer
- INDIANA UNITED BANCORPdirector
- FIRST FINANCIAL BANCORP /OH/Also holds roles at 69 other companies
- Shank James Rofficer
- Woods Karen Bofficer
- Neeley Amanda Nofficer
- Gehlmann Gregory AAlso holds roles at 2 other companies
- TRICO BANCSHARES /officer
- HERITAGE OAKS BANCORPofficer
- Hoeflinger ErinAlso holds roles at 2 other companies
- Enhabit, Inc.director
- INDIANA UNITED BANCORPdirector
- MORRIS DAWN CAlso holds roles at 3 other companies
- AMERICAS CARMART INCdirector
- ONITY GROUP INC.director
- WEBSTER FINANCIAL CORPofficer
- Ringwald Bradley JAlso holds roles at 2 other companies
- CF BANKSHARES INC.officer
- CF BANKSHARES INC.director
18 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns FIRST FINANCIAL BANCORP /OH/?
- What is FIRST FINANCIAL BANCORP /OH/'s risk level?
- Where does FIRST FINANCIAL BANCORP /OH/ appear across sources?