Who owns GAYHARDT DONALD?

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

What is GAYHARDT DONALD's risk level?

WhiteIntel flags GAYHARDT DONALD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GAYHARDT DONALD appear across sources?

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

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GAYHARDT DONALD

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

GAYHARDT DONALD — US company (sec:0001298489). 9 holdings. Every claim linked to its source.

SEC 0001298489CompanyUS

Ownership graph Export .md

JSON / MCPsample

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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

None in current sources.

Holdings / subsidiaries

GAYHARDT DONALD
- DFC GLOBAL CORP.· director· via SEC EDGAR
- FINSERV ACQUISITION CORP.· director· via SEC EDGAR
- CURO GROUP HOLDINGS CORP.· other· via SEC EDGAR
- BENEFICIAL BANCORP INC.· director· via SEC EDGAR
- BENEFICIAL MUTUAL BANCORP INC· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GAYHARDT DONALD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of GAYHARDT DONALD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

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

Nothing further on GAYHARDT DONALD is behind a paywall — everything we hold on this subject is already on this page.

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People & control

5 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.

●
BENEFICIAL BANCORP INC.
Also holds roles at 17 other companies
- GEMMILL ELIZABETH Hdirector
- RYDER JOANNE Rofficer
- CUDDY GERARD Pofficer
●
BENEFICIAL MUTUAL BANCORP INC
Also holds roles at 28 other companies
- GALLAGHER MARTIN F JRofficer
- CESTARE THOMAS DAVIDofficer
- GEMMILL ELIZABETH Hdirector
●
CURO GROUP HOLDINGS CORP.
Also holds roles at 45 other companies
- CLARK DOUGLAS Ddirector
- FULK GARY L.officer
- SCHULZ TAMARA Lofficer
●
DFC GLOBAL CORP.
Also holds roles at 31 other companies
- SOKOLOWSKI PETERofficer
- WEISS JEFFREYdirector
- WEISS JEFFREYofficer
●
FINSERV ACQUISITION CORP.
Also holds roles at 40 other companies
- MEDLIN DEREKofficer
- Zink Gregory Ldirector
- BARTOW PHILIP K IIIdirector

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

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Common questions

Who owns GAYHARDT DONALD?: No ownership or control links for GAYHARDT DONALD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GAYHARDT DONALD's risk level?: WhiteIntel flags GAYHARDT DONALD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GAYHARDT DONALD appear across sources?: GAYHARDT DONALD 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 GAYHARDT DONALD. 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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