---
title: "SunFirst Bank — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a500698-a13b-4232-8d2b-896f4a1b73d7
json: https://whiteintel.dev/api/public/dossier/5a500698-a13b-4232-8d2b-896f4a1b73d7
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# SunFirst Bank

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5a500698-a13b-4232-8d2b-896f4a1b73d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a500698-a13b-4232-8d2b-896f4a1b73d7  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fdic-0bb43d816940371eb021d9115d705288de8885f4/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SunFirst Bank**. Human view: https://whiteintel.dev/entity/5a500698-a13b-4232-8d2b-896f4a1b73d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/5a500698-a13b-4232-8d2b-896f4a1b73d7._

_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"._