Who owns PREMIER FINANCIAL CORP?

In the current sources, PREMIER FINANCIAL CORP is connected to SMALL WILLIAM J. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PREMIER FINANCIAL CORP's risk level?

WhiteIntel flags PREMIER FINANCIAL CORP as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PREMIER FINANCIAL CORP appear across sources?

PREMIER FINANCIAL CORP 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: 129

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

Legal entityHigh

PREMIER FINANCIAL CORP

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

PREMIER FINANCIAL CORP — US company (sec:0000946647). UBO chain traced 129 hops, 1 owner. Every claim linked to its source.

SEC 0000946647CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 129 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

PREMIER FINANCIAL CORP
- SMALL WILLIAM J· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

129 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PREMIER FINANCIAL CORP, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO traceSTANDARD
Live adverse-media scan on unlockPREMIUM
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/02

People & control

18 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.

●
ADAMS MARTY E
Also holds roles at 8 other companies
- CITIZENS BANCSHARES INC /OH/director
- CITIZENS BANCSHARES INC /OH/officer
- UNITED COMMUNITY FINANCIAL CORPdirector
●
Afzal Zahid
Also holds roles at 5 other companies
- WESBANCO INCdirector
- CITIZENS BANCSHARES INC /OH/officer
- UNITED COMMUNITY FINANCIAL CORPofficer
●
Altman Louis Michael
Also holds roles at 3 other companies
- WESBANCO INCdirector
- UNITED COMMUNITY FINANCIAL CORPdirector
- OHIO LEGACY CORPdirector
●
BEACH ROBERT E
Also holds roles at 2 other companies
- COMMERCIAL BANCSHARES INC \OH\director
- COMMERCIAL BANCSHARES INC \OH\officer
●
Bookmyer John
Also holds roles at 1 other company
- WESBANCO INCdirector
●
Burdman Lee J.
Also holds roles at 2 other companies
- WESBANCO INCdirector
- UNITED COMMUNITY FINANCIAL CORPdirector
●
GARRITY MATTHEW T.
Also holds roles at 1 other company
- UNITED COMMUNITY FINANCIAL CORPofficer
●
Gendics Jason
Also holds roles at 1 other company
- UNITED COMMUNITY FINANCIAL CORPofficer
●
Hull Rick L.
Also holds roles at 2 other companies
- OHIO LEGACY CORPofficer
- OHIO LEGACY CORPdirector
●
Kuhl Shannon M
Also holds roles at 1 other company
- FIRST FINANCIAL BANCORP /OH/officer
●
LIUZZI VINCE
Also holds roles at 1 other company
- DNB FINANCIAL CORP /PA/officer
●
MULFORD MICHAEL D.
Also holds roles at 1 other company
- CIVISTA BANCSHARES, INC.officer
●
NOHRA JUDE J.
Also holds roles at 1 other company
- UNITED COMMUNITY FINANCIAL CORPofficer
●
Nungester Paul D Jr
Also holds roles at 1 other company
- WELLTOWER INC.other
●
SCHIRALDI RICHARD J
Also holds roles at 1 other company
- UNITED COMMUNITY FINANCIAL CORPdirector
●
Small Gary M
Also holds roles at 6 other companies
- CITIZENS BANCSHARES INC /OH/officer
- UNITED COMMUNITY FINANCIAL CORPdirector
- UNITED COMMUNITY FINANCIAL CORPofficer
●
THOMPSON KEVIN T
Also holds roles at 1 other company
- CITIZENS BANCSHARES INC /OH/officer
●
YOUNG DOUGLAS R
Also holds roles at 1 other company
- FIRST PLACE FINANCIAL CORP /DE/other

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

/03

Adverse media

Live scan on unlock

PREMIUM

A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.

Unlock Premium Dossier€99

/04

Common questions

Who owns PREMIER FINANCIAL CORP?: In the current sources, PREMIER FINANCIAL CORP is connected to SMALL WILLIAM J. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PREMIER FINANCIAL CORP's risk level?: WhiteIntel flags PREMIER FINANCIAL CORP as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PREMIER FINANCIAL CORP appear across sources?: PREMIER FINANCIAL CORP 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 PREMIER FINANCIAL CORP. 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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