Who owns FIRST GUARANTY BANCSHARES, INC.?

In the current sources, FIRST GUARANTY BANCSHARES, INC. is connected to SMITH EDGAR R. III, REYNOLDS MARSHALL, HOOD BETSY KENT, SMITH & HOOD HOLDING COMPANY, LLC, HOOD WILLIAM K and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FIRST GUARANTY BANCSHARES, INC.'s risk level?

WhiteIntel flags FIRST GUARANTY BANCSHARES, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FIRST GUARANTY BANCSHARES, INC. appear across sources?

FIRST GUARANTY BANCSHARES, INC. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 25

An absent edge means not yet observed — never does not exist.

Legal entityLow

FIRST GUARANTY BANCSHARES, INC.

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

FIRST GUARANTY BANCSHARES, INC. — US company (sec:0001408534). UBO chain traced 25 hops, 6 owners. Every claim linked to its source.

SEC 0001408534CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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.

Owners / controllers

FIRST GUARANTY BANCSHARES, INC.
- SMITH EDGAR R. III· tenpercentowner· via SEC EDGAR
- REYNOLDS MARSHALL· tenpercentowner· via SEC EDGAR
- HOOD BETSY KENT· tenpercentowner· via SEC EDGAR
- SMITH & HOOD HOLDING COMPANY, LLC· tenpercentowner· via SEC EDGAR
- HOOD WILLIAM K· tenpercentowner· via SEC EDGAR
- SMITH & HOOD INVESTMENTS, LLC· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

25 hops lockedDOSSIER

25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 FIRST GUARANTY BANCSHARES, INC., resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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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
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/02

People & control

7 parties · 0 current

Every 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.

●
BARNETT AMANDA WOOD
Also holds roles at 1 other company
- RED RIVER BANCSHARES INCofficer
●
DOSCH ERIC
Also holds roles at 1 other company
- Energy Services of America CORPdirector
●
Glover Glenda Baskin
Also holds roles at 3 other companies
- PINNACLE FINANCIAL PARTNERS INCdirector
- AMERICAN CLAIMS EVALUATION INCdirector
- ALTERNATE ENERGY HOLDINGS, INC.director
●
MINEER MICHAEL RAY
Also holds roles at 1 other company
- PREMIER FINANCIAL BANCORP INCofficer
●
REYNOLDS MARSHALL
Also holds roles at 11 other companies
- Energy Services of America CORPdirector
- Energy Services of America CORPtenpercentowner
- PREMIER FINANCIAL BANCORP INCdirector
●
SIMANSON GARY A
Also holds roles at 18 other companies
- COINCHECK GROUP B.V.director
- COINCHECK GROUP B.V.officer
- THUNDER BRIDGE CAPITAL PARTNERS IV, INC.director
●
WALKER ROBERT W
Also holds roles at 4 other companies
- PREMIER FINANCIAL BANCORP INCofficer
- PREMIER FINANCIAL BANCORP INCdirector
- ABIGAIL ADAMS NATIONAL BANCORP INCofficer

7 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns FIRST GUARANTY BANCSHARES, INC.?: In the current sources, FIRST GUARANTY BANCSHARES, INC. is connected to SMITH EDGAR R. III, REYNOLDS MARSHALL, HOOD BETSY KENT, SMITH & HOOD HOLDING COMPANY, LLC, HOOD WILLIAM K and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FIRST GUARANTY BANCSHARES, INC.'s risk level?: WhiteIntel flags FIRST GUARANTY BANCSHARES, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FIRST GUARANTY BANCSHARES, INC. appear across sources?: FIRST GUARANTY BANCSHARES, INC. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FIRST GUARANTY BANCSHARES, INC.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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