Who owns Small Gary M?

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

What is Small Gary M's risk level?

WhiteIntel flags Small Gary M as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Small Gary M appear across sources?

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

LIVE · CORPUS

PersonMedium

Small Gary M

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

Small Gary M — US person (sec:0001355252). 13 holdings. Every claim linked to its source.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 companies
Risk: Medium
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

Small Gary M
- PREMIER FINANCIAL CORP· officer· via SEC EDGAR (Form 3/4/5)
- CITIZENS BANCSHARES INC /OH/· officer· via SEC EDGAR
- UNITED COMMUNITY FINANCIAL CORP· director· via SEC EDGAR
- S&T BANCORP INC· officer· via SEC EDGAR
- JACKSON HEWITT TAX SERVICE INC· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Small Gary M — 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 Small Gary M 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 · FREE

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

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

Nothing further on Small Gary M is behind a paywall — everything we hold on this subject is already on this page.

/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.

●
CITIZENS BANCSHARES INC /OH/
Also holds roles at 27 other companies
- SPANGLER C GREGORYdirector
- DUVALL ROBERT Cdirector
- Afzal Zahidofficer
●
JACKSON HEWITT TAX SERVICE INC
Also holds roles at 19 other companies
- SPIRA JAMES Cdirector
- Bridgeman Ulysses L Jrdirector
- HEIMBOUCH MARK Ldirector
●
PREMIER FINANCIAL CORP
Also holds roles at 59 other companies
- Hull Rick L.officer
- Strausbaugh Samuel Sdirector
- Houpt John Michaelofficer
●
S&T BANCORP INC
Also holds roles at 78 other companies
- Gurt Peter Gdirector
- Ramachandran Bhaskardirector
- ANTOLIK DAVID Gofficer
●
UNITED COMMUNITY FINANCIAL CORP
Also holds roles at 34 other companies
- LODGE DAVID Gdirectorother
- SWEET DAVID Cdirector
- ADAMS MARTY Edirector

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

/04

Common questions

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