Who owns MERCARDANTE FRANK J?

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

What is MERCARDANTE FRANK J's risk level?

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

Where does MERCARDANTE FRANK J appear across sources?

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

LIVE · CORPUS

Dossier

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MERCARDANTE FRANK J

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 5

/02

Key facts

Risk signal

Low

Risk

MERCARDANTE FRANK 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

MERCARDANTE FRANK J
- SOUTHWEST COMMUNITY BANCORP· officer· via SEC EDGAR
- PLACER SIERRA BANCSHARES· director· via SEC EDGAR
- 1ST PACIFIC BANCORP· director· via SEC EDGAR

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Directorship network

47 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.

SOUTHWEST COMMUNITY BANCORP

PLACER SIERRA BANCSHARES

MATSUDA KARY LYNNofficer
SMILEY ROBERT Hdirector
Harris Angeleeofficer
JOHNSON KEN Eofficer
CALIFORNIA COMMUNITY FINANCIAL INSTITUTIONS FUND LIMITED PARTNERSHIPtenpercentownerother
LAITSCH MARSHALLofficer
SUNDQUIST JAMES Aofficer
HOOSTON DAVID Eofficer
BYROM J THOMAStenpercentownerother
BELVEDERE CAPITAL PARTNERS LLCtenpercentownerother
BARRI KEVIN Jofficer
Reynoso Randall Eofficer
SLATON WILLIAM Jdirector
SMOLEY SANDRAdirector
ARENDSEE ALLAN Wdirector
NATIONS THOMAS Dofficer
SHACKELFORD DWAYNE Adirector
KUSHNER ROBERT Jdirector
MITCHELL LARRY Ddirector
BLACK CHRISTIdirector
BACHLI RONALD Wother
JOHN PAYNEofficer
BELVEDERE CAPITAL PARTNERS LLCtenpercentowner
BACHLI RONALD Wofficer
BYROM J THOMAStenpercentowner

1ST PACIFIC BANCORP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MERCARDANTE FRANK J. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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