---
title: "Small Gary M — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57bf9937-eea2-590d-a97d-28c836d40352
json: https://whiteintel.dev/api/public/dossier/57bf9937-eea2-590d-a97d-28c836d40352
identifier: sec:0001355252
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Small Gary M

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001355252`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/57bf9937-eea2-590d-a97d-28c836d40352  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57bf9937-eea2-590d-a97d-28c836d40352  

## Ownership & control

### Holdings / subsidiaries

- **PREMIER FINANCIAL CORP** (officer) — https://whiteintel.dev/entity/4bbe620b-bb65-54fd-b2cc-2d35ffa68bff
- **PREMIER FINANCIAL CORP** (officer) — https://whiteintel.dev/entity/4bbe620b-bb65-54fd-b2cc-2d35ffa68bff
- **PREMIER FINANCIAL CORP** (officer) — https://whiteintel.dev/entity/4bbe620b-bb65-54fd-b2cc-2d35ffa68bff
- **PREMIER FINANCIAL CORP** (officer) — https://whiteintel.dev/entity/4bbe620b-bb65-54fd-b2cc-2d35ffa68bff
- **PREMIER FINANCIAL CORP** (officer) — https://whiteintel.dev/entity/4bbe620b-bb65-54fd-b2cc-2d35ffa68bff
- **CITIZENS BANCSHARES INC /OH/** (officer) — https://whiteintel.dev/entity/a2fc17f0-741d-51f3-90a5-cd109ebe7981
- **PREMIER FINANCIAL CORP** (director) — https://whiteintel.dev/entity/4bbe620b-bb65-54fd-b2cc-2d35ffa68bff
- **PREMIER FINANCIAL CORP** (officer) — https://whiteintel.dev/entity/4bbe620b-bb65-54fd-b2cc-2d35ffa68bff
- **UNITED COMMUNITY FINANCIAL CORP** (director) — https://whiteintel.dev/entity/f1118221-4f0e-5e9c-8d57-904fe1c83541
- **UNITED COMMUNITY FINANCIAL CORP** (officer) — https://whiteintel.dev/entity/f1118221-4f0e-5e9c-8d57-904fe1c83541
- **UNITED COMMUNITY FINANCIAL CORP** (tenpercentowner) — https://whiteintel.dev/entity/f1118221-4f0e-5e9c-8d57-904fe1c83541
- **S&T BANCORP INC** (officer) — https://whiteintel.dev/entity/536d24d7-13fe-58e5-823d-74ea295662a6

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **Small Gary M** — https://whiteintel.dev/entity/57bf9937-eea2-590d-a97d-28c836d40352 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Small Gary M**. Human view: https://whiteintel.dev/entity/57bf9937-eea2-590d-a97d-28c836d40352 · Structured JSON: https://whiteintel.dev/api/public/dossier/57bf9937-eea2-590d-a97d-28c836d40352._

_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"._