Who owns PAULS DOUGLAS J?

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

What is PAULS DOUGLAS J's risk level?

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

Where does PAULS DOUGLAS J appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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PAULS DOUGLAS J

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

LowPersonUS

controls 7 companies

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 7 companies
Risk: Low
Jurisdiction: US

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

PAULS DOUGLAS J
- Essent Group Ltd.· director· via SEC EDGAR (Form 3/4/5)
- COMMERCE BANCORP INC /NJ/· officer· via SEC EDGAR
- BankUnited, Inc.· director· via SEC EDGAR
- NORTH MOUNTAIN MERGER CORP.· director· via SEC EDGAR
- BTRS HOLDINGS INC.· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAULS DOUGLAS J — 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 PAULS DOUGLAS J 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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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.

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BankUnited, Inc.
Also holds roles at 102 other companies
- Singh Rajinder Pofficer
- SOBTI SANJIVdirector
- Cornish Thomas M.officer
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BTRS HOLDINGS INC.
Also holds roles at 45 other companies
- ENG JOEofficer
- BCIP VENTURE ASSOCIATES-Btenpercentowner
- FARRELL ROBERTdirector
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COMMERCE BANCORP INC /NJ/
Also holds roles at 25 other companies
- GERTIE JAMES Lofficer
- FALESE ROBERT Ddirector
- SCHWARTZ WILLIAM A JRdirector
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Essent Group Ltd.
Also holds roles at 40 other companies
- CASALE MARKofficer
- Bhasin Vijayofficer
- Curran Christopher Gofficer
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NORTH MOUNTAIN MERGER CORP.
Also holds roles at 10 other companies
- PLATT MICHAEL EDWARDtenpercentowner
- NETHERTON HOLDINGS LTDtenpercentowner
- METZGER ROBERTdirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PAULS DOUGLAS J. 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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