Who owns FIRST CALIFORNIA FINANCIAL GROUP, INC.?

In the current sources, FIRST CALIFORNIA FINANCIAL GROUP, INC. is connected to POHLAD JAMES O, POHLAD ROBERT C, POHLAD WILLIAM M. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FIRST CALIFORNIA FINANCIAL GROUP, INC.'s risk level?

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

Where does FIRST CALIFORNIA FINANCIAL GROUP, INC. appear across sources?

FIRST CALIFORNIA FINANCIAL GROUP, 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: 27

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

Legal entityLow

FIRST CALIFORNIA FINANCIAL GROUP, INC.

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

FIRST CALIFORNIA FINANCIAL GROUP, INC. — US company (sec:0001370291). UBO chain traced 27 hops, 3 owners. Every claim linked to its source.

SEC 0001370291CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 27 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 CALIFORNIA FINANCIAL GROUP, INC.
- POHLAD JAMES O· tenpercentowner· via SEC EDGAR
- POHLAD ROBERT C· tenpercentowner· via SEC EDGAR
- POHLAD WILLIAM M· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

27 hops lockedDOSSIER

27-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 CALIFORNIA FINANCIAL GROUP, 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

14 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.

●
BARTLETT ROBERT W
Also holds roles at 2 other companies
- PACIFIC MERCANTILE BANCORPofficer
- NATIONAL MERCANTILE BANCORPofficer
●
BENSON DONALD E
Also holds roles at 4 other companies
- BARINGS PARTICIPATION INVESTORSother
- BARINGS CORPORATE INVESTORSother
- NATIONAL MERCANTILE BANCORPdirector
●
BROWN DAVID
Also holds roles at 1 other company
- NATIONAL MERCANTILE BANCORPofficer
●
COHEN JOSEPH N
Also holds roles at 2 other companies
- NATIONAL MERCANTILE BANCORPdirector
- FIRST COMMUNITY BANCORP /CA/director
●
GIPSON ROBERT E
Also holds roles at 1 other company
- NATIONAL MERCANTILE BANCORPdirector
●
HILE WILLIAM DOUGLAS
Also holds roles at 1 other company
- NATIONAL MERCANTILE BANCORPdirector
●
HUBENETTE ANTOINETTE
Also holds roles at 2 other companies
- FIRST COMMUNITY BANCORP /CA/director
- NATIONAL MERCANTILE BANCORPdirector
●
KUM CHONG GUK
Also holds roles at 2 other companies
- HANMI FINANCIAL CORPdirector
- HANMI FINANCIAL CORPofficer
●
POHLAD JAMES O
Also holds roles at 1 other company
- NATIONAL MERCANTILE BANCORPtenpercentowner
●
POHLAD ROBERT C
Also holds roles at 5 other companies
- HEARTLAND TERRITORIES HOLDINGS INCofficer
- HEARTLAND TERRITORIES HOLDINGS INCdirector
- PEPSICO INCdirector
●
POHLAD WILLIAM M
Also holds roles at 1 other company
- NATIONAL MERCANTILE BANCORPtenpercentowner
●
SANTAROSA ROMOLO
Also holds roles at 1 other company
- HANMI FINANCIAL CORPofficer
●
SCHACK WILLIAM A
Also holds roles at 1 other company
- HERITAGE OAKS BANCORPofficer
●
SOHN SUNG WON
Also holds roles at 3 other companies
- HANMI FINANCIAL CORPother
- HANMI FINANCIAL CORPdirector
- HANMI FINANCIAL CORPofficer

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

/03

Common questions

Who owns FIRST CALIFORNIA FINANCIAL GROUP, INC.?: In the current sources, FIRST CALIFORNIA FINANCIAL GROUP, INC. is connected to POHLAD JAMES O, POHLAD ROBERT C, POHLAD WILLIAM M. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FIRST CALIFORNIA FINANCIAL GROUP, INC.'s risk level?: WhiteIntel flags FIRST CALIFORNIA FINANCIAL GROUP, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FIRST CALIFORNIA FINANCIAL GROUP, INC. appear across sources?: FIRST CALIFORNIA FINANCIAL GROUP, 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 CALIFORNIA FINANCIAL GROUP, 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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