Who owns CONTE SUSAN J.?

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

What is CONTE SUSAN J.'s risk level?

WhiteIntel flags CONTE SUSAN J. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CONTE SUSAN J. appear across sources?

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

LIVE · CORPUS

Dossier

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CONTE SUSAN J.

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

CONTE SUSAN J. 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

CONTE SUSAN J.
- SUNSHINE FINANCIAL INC· director· via SEC EDGAR

/04

Directorship network

16 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.

SUNSHINE FINANCIAL INC

BETTS BENJAMIN F JRdirector
DAVIS LOUIS O JRdirector
MOORE RICHARD A.director
SWAIN SCOTT Aofficer
SHELFER FRED GRIFFIN JRdirector
DAVIS LOUIS O JRofficer
BACON ROBERT KEITHdirector
CHASTAIN JOYCE ELAINEdirector
BAGGETT BRIAN Pofficer
BAGGETT BRIAN Pdirector
BRIGLIA CORISSA J.director
SWAIN SCOTT Adirector
LYONS PATRICK Edirector
RICHTER DORIS Kdirector
DODD JACK Pdirector
MADDEN JOHN Wdirector

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CONTE SUSAN J.. Notes are community-contributed leads, not verified facts.

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