Who owns WHELAN WILLIAM F?

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

What is WHELAN WILLIAM F's risk level?

WhiteIntel flags WHELAN WILLIAM F as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WHELAN WILLIAM F appear across sources?

WHELAN WILLIAM F is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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WHELAN WILLIAM F

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

WHELAN WILLIAM F 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

WHELAN WILLIAM F
- COLONIAL FINANCIAL SERVICES, INC.· officer· via SEC EDGAR
- COLONIAL BANKSHARES INC· officer· via SEC EDGAR

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Directorship network

27 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.

COLONIAL FINANCIAL SERVICES, INC.

BAILEY JOHN J.director
GELETKA EDWARD Jofficer
POWELCZYK MICHELE Aofficer
STELLA L JOSEPH IIIofficer
GELETKA EDWARD Jdirector
FACEMYER GREGORY Jdirectorother
GILLESPIE RUSSELLofficer
BRIGLIA CORISSA J.director
DAPP RICHARD Wofficer
FRALINGER ALBERT A JRdirectorother
RITTER PAUL Jdirector
MCCAFFREY HUGH Jdirector
FITZPATRICK JOHNdirector
HANKINS FRANK M JRdirector

COLONIAL BANKSHARES INC

BAILEY JOHN J.director
RITTER PAUL Jdirector
MCCAFFREY HUGH Jdirector
DAPP RICHARD Wofficer
FACEMYER GREGORY Jdirector
FRALINGER ALBERT A JRdirector
HANKINS FRANK M JRdirector
GELETKA EDWARD Jofficer
GELETKA EDWARD Jdirector
FITZPATRICK JOHNdirector
STELLA L JOSEPH IIIofficer
QUINN JAMESdirector
ALLEN RICHARD Sdirector

/ Community notesFREE

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

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