LIVE · CORPUS
The finding
Controls or directs 3 companies in the resolved graph.
/01
Key facts
Risk signal- Controls
- 3 companies
- Risk
- Low
- Jurisdiction
- US
Low
Risk
Montano Trevor controls or directs 3 companies (US).
/02
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- Montano Trevor
/03
Directorship network
135 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.
BLUE RIDGE BANKSHARES, INC.
- Woodruff Carolyn J.director
- Roberts Stanley A.officer
- Woodruff Carolyn J.director
- Roberts Stanley A.officer
- BEALE G WILLIAMdirector
- BEALE G WILLIAMofficer
- GAVANT JUDY CAROLofficer
- VALLACCHI GRACEofficer
- GOLLIDAY HARRY Wofficer
- BROWN M DEANofficer
- REYNOLDS RANDOLPH N JRdirector
- BOST HUNTER H.director
- PATTERSON JULIEN Gdirector
- JONES OTISdirector
- COZART HEATHERdirector
- SPILMAN VANCE Hdirector
- RAYNOR BRETTofficer
- Woodruff Carolyn J.director
- Roberts Stanley A.officer
- STOKES WILLIAM W.director
- JANNEY ROBERT S.director
- LEHMAN KENNETH Rtenpercentowner
- DEAN MENSEL Ddirector
- CROWTHER ELIZABETH HINTONdirector
- SCAVUZZO TONYdirector
- MCMULLAN CIARANdirector
- DEES LARRYdirector
- DELOACH LANELLofficer
- PLUM BRIAN K.officer
- FARMAR RICHARD A IIIdirector
- PLUM BRIAN K.director
- HOLZWARTH ANDREW C.director
- SCOTT C FRANK IIIdirector
- BOYD C RODES JRofficer
- GAVANT JUDY CAROLofficerother
- STORY AMANDA G.officerother
- STORY AMANDA G.officer
- GREENE RANDAL Rofficer
- GREENE RANDAL Rdirector
- SPURZEM RICHARD Ttenpercentowner
- GRAVES JOHN H.H.director
- STONE ARTHUR PIERCEdirector
- BURGER ROBERT B.director
- SULLIVAN MALCOLM R. JR.director
- GANDER JAMES E. IIdirector
- CAREY ELISE PETERSdirector
- SISK MARK W. SR.director
- FLYNT KENNETH E.director
- VAUGHAN DONALD R.director
- SHOOK GARY ROSSdirector
- SHOOK GARY ROSSofficer
EAGLE BANCORP INC
- Newell Eric Rofficer
- Geoghegan Kevin Pofficer
- Lee Evelynofficer
- Riel Ryanofficer
- Saltzman Paulofficer
- RIEL SUSAN Gofficer
- Newell Eric Rofficer
- Williams Janice L.officer
- Raffa Kathy Adirector
- Soto Benjamin M.director
- Ludwig A. Lesliedirector
- Raffa Kathy Adirector
- LaPlaca Theresa G.director
- Brockwell Matthew Ddirector
- Soltesz James Adirector
- Freidkin Stevendirector
- Mathews Louis P. Jr.director
- Williams Janice L.officer
- Saltzman Paulofficer
- Riel Ryanofficer
- RIEL SUSAN Gofficer
- Williams Janice L.officer
- Ludwig A. Lesliedirector
- Ludwig A. Lesliedirector
- PAUL RONALD Ddirector
- TINLEY WILMER L JRofficer
- PAUL RONALD Dofficer
- WEINSTEIN LELAND Mdirector
- DWORKEN DUDLEY Cdirector
- RIEL SUSAN Gofficer
- FOULON TONAT MARTHAofficer
- MURPHY THOMAS DAVIDofficer
- FLYNN MICHAEL THOMASdirector
- FLYNN MICHAEL THOMASofficer
- ABEL LEONARD Ldirector
- LaPlaca Theresa G.director
- Soto Benjamin M.director
- Riel Ryanofficer
- Saltzman Paulofficer
- WILM THEODORE A.director
- Mathews Louis P. Jr.director
- Freidkin Stevendirector
- Brockwell Matthew Ddirector
- Ludwig A. Lesliedirector
- RIEL SUSAN Gdirector
- Lee Evelynofficer
- Newell Eric Rofficer
- PEDERSON KRISTEN J.director
- Soltesz James Adirector
- Geoghegan Kevin Pofficer
- RIEL SUSAN Gother
- Raffa Kathy Adirector
- Williams Janice L.officer
- RHEAUME LINDSEY Sofficer
- POZEZ NORMAN ROBERTofficer
- POZEZ NORMAN ROBERTdirector
- LEVINGSTON CHARLESofficer
- MARQUEZ ANTONIO Fofficer
- CURRY JEFFREY MCPHERSONofficer
- JARVIS ERNIEdirector
- LANGMEAD JAMES Hofficer
- HACKNEY ALLYSON LYNNdirector
- MARQUEZ ANTONIO Fdirector
- ROGERS DONALD Rdirector
- RHEAUME LINDSEY Sdirector
- ALPERSTEIN LESLIE Mdirector
- GOODMAN HARVEY MICHAELdirector
- LEVINGSTON CHARLESdirector
- Williams Janice L.director
- BENSIGNOR LAURENCE Eofficer
- LANGMEAD JAMES Hdirector
- PINCUS ROBERT Pdirector
- RUDOLF JOHN Ctenpercentowner
- BROCKETT CHARLES C.officer
- SUMMERS DAVID PRESTONdirector
- REEDER STEVEN Aofficer
- HEINE VIRGINIA NAVASofficer
- GROSS NEAL Rdirector
- MARGOLIUS PHILIP Ndirector
- WATKINS BARRY Cofficer
- PAUL RONALD Ddirectorother
- FOULON TONAT MARTHAother
- TINLEY WILMER L JRother
- MURPHY THOMAS DAVIDdirector
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on Montano Trevor. Notes are community-contributed leads, not verified facts.
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