- Ownership hops held
- 76
An absent edge means not yet observed — never does not exist.
Community West Bancshares
Community West Bancshares — US company (sec:0001127371). UBO chain traced 76 hops, 8 owners. Every claim linked to its source.
Ownership resolves 76 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.
- Community West Bancshares
None in current sources.
76-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Community West Bancshares, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
22 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.
- FILIPPIN WILLIAM FAlso holds roles at 2 other companies
- COMMUNITY WEST BANCSHARES /officer
- HERITAGE OAKS BANCORPofficer
- FORD JAMES MAlso holds roles at 2 other companies
- PREMIERWEST BANCORPofficer
- PREMIERWEST BANCORPdirector
- LOKEY JAMES WAlso holds roles at 3 other companies
- BSM BANCORPdirector
- BSM BANCORPofficer
- COMMUNITY WEST BANCSHARES /director
- LUBERT IRA MAlso holds roles at 8 other companies
- PENNSYLVANIA REAL ESTATE INVESTMENT TRUSTdirector
- USCB FINANCIAL HOLDINGS, INC.tenpercentowner
- Albertsons Companies, Inc.tenpercentowner
- LYNCH JAMES JAlso holds roles at 11 other companies
- SANTANDER HOLDINGS USA, INC.officer
- USCB FINANCIAL HOLDINGS, INC.tenpercentowner
- Southern States Bancshares, Inc.director
- PATRIOT FINANCIAL PARTNERS GP, LLCAlso holds roles at 3 other companies
- HERITAGE COMMERCE CORPtenpercentowner
- PALMETTO BANCSHARES INCtenpercentowner
- CENTENNIAL BANK HOLDINGS, INC.tenpercentowner
- PATRIOT FINANCIAL PARTNERS GP, LPAlso holds roles at 3 other companies
- HERITAGE COMMERCE CORPtenpercentowner
- PALMETTO BANCSHARES INCtenpercentowner
- CENTENNIAL BANK HOLDINGS, INC.tenpercentowner
- PATRIOT FINANCIAL PARTNERS LPAlso holds roles at 5 other companies
- HERITAGE COMMERCE CORPtenpercentowner
- PALMETTO BANCSHARES INCdirector
- PALMETTO BANCSHARES INCtenpercentownerother
- PATRIOT FINANCIAL PARTNERS PARALLEL, L.P.Also holds roles at 2 other companies
- HERITAGE COMMERCE CORPtenpercentowner
- CENTENNIAL BANK HOLDINGS, INC.tenpercentowner
- Plourd Martin EAlso holds roles at 3 other companies
- COMMUNITY WEST BANCSHARES /officer
- COMMUNITY WEST BANCSHARES /director
- TEMECULA VALLEY BANCORP INCofficer
- STRONKS TIMOTHY JOSEPHAlso holds roles at 2 other companies
- COMMUNITY WEST BANCSHARES /officer
- HERITAGE OAKS BANCORPofficer
- WYCOFF KIRK WAlso holds roles at 13 other companies
- USCB FINANCIAL HOLDINGS, INC.tenpercentowner
- PATRIOT ACQUISITION CORP./CItenpercentowner
- USCB FINANCIAL HOLDINGS, INC.director
22 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Community West Bancshares?
- What is Community West Bancshares's risk level?
- Where does Community West Bancshares appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Community West Bancshares — nothing is disclosed before that.