Who owns YADKIN FINANCIAL CORP?

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

What is YADKIN FINANCIAL CORP's risk level?

WhiteIntel flags YADKIN FINANCIAL CORP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does YADKIN FINANCIAL CORP appear across sources?

YADKIN FINANCIAL CORP is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 59

An absent edge means not yet observed — never does not exist.

Legal entityLow

YADKIN FINANCIAL CORP

Name: YADKIN FINANCIAL CORP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, YADKIN FINANCIAL CORP, Company, US

YADKIN FINANCIAL CORP — US company (sec:0001366367). UBO chain traced 59 hops. Every claim linked to its source.

SEC 0001366367CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 59 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United States coverage Report a lead Expand in the graph

Walk the full UBO chain

59 hops lockedDOSSIER

59-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on YADKIN FINANCIAL CORP, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

People & control

25 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.

●
ABRAM J ADAM
Also holds roles at 7 other companies
- SOLV ENERGY, INC.director
- James River Group Holdings, Ltd.director
- James River Group Holdings, Ltd.officer
●
ALBERT MICHAEL S
Also holds roles at 2 other companies
- LSB BANCSHARES INC /NC/directorother
- LSB BANCSHARES INC /NC/director
●
BRODY DAVID S
Also holds roles at 1 other company
- CRESCENT FINANCIAL BANCSHARES, INC.director
●
COLNER ALAN
Also holds roles at 2 other companies
- CRESCENT FINANCIAL BANCSHARES, INC.director
- JAMES RIVER GROUP, INCdirector
●
CUSTER SCOTT
Also holds roles at 4 other companies
- Live Oak Bancshares, Inc.officer
- FNB CORP/PA/director
- CRESCENT FINANCIAL BANCSHARES, INC.director
●
DEMARCUS WILLIAM M
Also holds roles at 1 other company
- AMERICAN COMMUNITY BANCSHARES INCofficer
●
DODSON BARRY Z
Also holds roles at 2 other companies
- FNB FINANCIAL SERVICES CORPdirector
- LSB BANCSHARES INC /NC/director
●
Earley Terry
Also holds roles at 3 other companies
- Veritex Holdings, Inc.officer
- GREEN BANCORP, INC.officer
- CRESCENT FINANCIAL BANCSHARES, INC.officer
●
HAGER ROBIN SNIPES
Also holds roles at 1 other company
- LSB BANCSHARES INC /NC/officer
●
HALL THOMAS JOHNSTON
Also holds roles at 1 other company
- AMERICAN COMMUNITY BANCSHARES INCdirector
●
HELMS LARRY S
Also holds roles at 1 other company
- AMERICAN COMMUNITY BANCSHARES INCdirector
●
HELTON RANDY P
Also holds roles at 2 other companies
- AMERICAN COMMUNITY BANCSHARES INCdirector
- AMERICAN COMMUNITY BANCSHARES INCofficer
●
HO THIERRY
Also holds roles at 1 other company
- CRESCENT FINANCIAL BANCSHARES, INC.director
●
Hollar Jan H
Also holds roles at 4 other companies
- FIRST COMMUNITY CORP /SC/director
- HCSB FINANCIAL CORPdirector
- HCSB FINANCIAL CORPofficer
●
JONES STEVEN W
Also holds roles at 1 other company
- CRESCENT FINANCIAL BANCSHARES, INC.officer
●
LAWS EDWIN E II
Also holds roles at 1 other company
- CAROLINA TRUST BANCSHARES, INC.officer
●
LERNER STEVEN J.
Also holds roles at 3 other companies
- SOLV ENERGY, INC.director
- AEGIS HOLDINGS, INC.director
- CRESCENT FINANCIAL BANCSHARES, INC.director
●
PAPPAS PETER A
Also holds roles at 1 other company
- AMERICAN COMMUNITY BANCSHARES INCdirector
●
PATTERSON MICHAEL S
Also holds roles at 1 other company
- LSB BANCSHARES INC /NC/director
●
RITTLING MARY E
Also holds roles at 2 other companies
- LSB BANCSHARES INC /NC/director
- LSB BANCSHARES INC /NC/directorother
●
SMITH ALISON
Also holds roles at 2 other companies
- ASB BANCORP INCdirector
- AMERICAN COMMUNITY BANCSHARES INCdirector
●
STONE POINT CAPITAL LLC
Also holds roles at 11 other companies
- Enstar Group LTDdirector
- HIRERIGHT GIS GROUP HOLDINGS, LLCdirector
- HIRERIGHT GIS GROUP HOLDINGS, LLCtenpercentowner
●
TOWELL JOSEPH HAMPTON
Also holds roles at 16 other companies
- PUTNAM MASTER INTERMEDIATE INCOME TRUSTofficerother
- PUTNAM MANAGED MUNICIPAL INCOME TRUSTofficerother
- PUTNAM PREMIER INCOME TRUSTofficerother
●
URQUHART RICHARD A III
Also holds roles at 1 other company
- LSB BANCSHARES INC /NC/director
●
ZERBIB NICOLAS D
Also holds roles at 2 other companies
- PINE TECHNOLOGY ACQUISITION CORP.director
- CRESCENT FINANCIAL BANCSHARES, INC.director

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

/03

Common questions

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