---
title: "PAULS DOUGLAS J — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56c035f0-ec71-5fd3-93cb-83a84ed84a0d
json: https://whiteintel.dev/api/public/dossier/56c035f0-ec71-5fd3-93cb-83a84ed84a0d
identifier: sec:0001221213
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PAULS DOUGLAS J

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001221213`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/56c035f0-ec71-5fd3-93cb-83a84ed84a0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56c035f0-ec71-5fd3-93cb-83a84ed84a0d  

## Ownership & control

### Holdings / subsidiaries

- **Essent Group Ltd.** (director) — https://whiteintel.dev/entity/3f34f5ae-8398-5bac-a3cf-992d9a8170a1
- **COMMERCE BANCORP INC /NJ/** (officer) — https://whiteintel.dev/entity/7970059a-66c2-5ab9-9c40-3b88e622310e
- **BankUnited, Inc.** (director) — https://whiteintel.dev/entity/24924c72-f9a9-50c1-9007-7d9cda704202
- **Essent Group Ltd.** (director) — https://whiteintel.dev/entity/3f34f5ae-8398-5bac-a3cf-992d9a8170a1
- **NORTH MOUNTAIN MERGER CORP.** (director) — https://whiteintel.dev/entity/1989bd81-7ab0-52d1-a805-b533ffa8c091
- **BTRS HOLDINGS INC.** (director) — https://whiteintel.dev/entity/42dfaf1f-c29b-5045-8137-ef953cd0c7e7
- **BankUnited, Inc.** (officer) — https://whiteintel.dev/entity/24924c72-f9a9-50c1-9007-7d9cda704202

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PAULS DOUGLAS J** — https://whiteintel.dev/entity/56c035f0-ec71-5fd3-93cb-83a84ed84a0d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAULS DOUGLAS J**. Human view: https://whiteintel.dev/entity/56c035f0-ec71-5fd3-93cb-83a84ed84a0d · Structured JSON: https://whiteintel.dev/api/public/dossier/56c035f0-ec71-5fd3-93cb-83a84ed84a0d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._