Who owns DOLAN JOHN J?

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

What is DOLAN JOHN J's risk level?

WhiteIntel flags DOLAN JOHN J as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DOLAN JOHN J appear across sources?

DOLAN JOHN J is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

●

DOLAN JOHN J

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

Low

PersonUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 5 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 5 companies
Risk: Low
Jurisdiction: US

Low

Risk

DOLAN JOHN J controls or directs 5 companies (US).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

DOLAN JOHN J
- BM Technologies, Inc.· director· via sec_form345
- FIRST COMMONWEALTH FINANCIAL CORP /PA/· officer· via SEC EDGAR
- ATLANTIC COAST FINANCIAL CORP· director· via SEC EDGAR

/03

Directorship network

158 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BM Technologies, Inc.

Sidhu Luvleenofficer
Hurley Brentdirector
Asija Ajayofficer
Taylor Warrenofficer
Donahue James M.officer
Gill Mikedirector
Hodari Aarondirector
Pavone Michael Richarddirector
Schwab Marcydirector
Sidhu Luvleendirector
Taylor Warrenofficer
Asija Ajayofficer
Schwab Marcydirector
Donahue James M.officer
Hurley Brentdirector
Gill Mikedirector
Pavone Michael Richarddirector
Sidhu Luvleenofficer
Hodari Aarondirector
DULLINGER JAMES FRANCISofficer
Singh Rajinderofficer
Sidhu Luvleentenpercentowner
Singh Rajinderdirector
DIEGEL ROBERTofficer
RAMSEY ROBERT Hofficer
DUNKLAU ANDREW J.director
MFA INVESTOR HOLDINGS LLCtenpercentowner
SCHECHTER PRIVATE CAPITAL, LLCtenpercentowner
DINODIA PANKAJdirector
GLAZER PAUL Jtenpercentowner
GLAZER CAPITAL MANAGEMENT LPtenpercentowner
MILLENNIUM MANAGEMENT LLCother
ENGLANDER ISRAEL Aother
INTEGRATED CORE STRATEGIES (US) LLCtenpercentowner
MILLENNIUM GROUP MANAGEMENT LLCother
DUNKLAU ANDREW J.officer
SIDHU JAY Sdirector
MALKANI KULDEEPdirector
Date Rajeev Vdirector
CHOUDHRIE BHANUtenpercentowner
Sidhu Samvir S.officer
Sidhu Samvir S.director
HURLEY CHADdirector
Watkins Philipofficer
FRANK ERIC ALANdirector
SIDHU JAY Stenpercentowner
CHOUDHRIE BHANUdirector

FIRST COMMONWEALTH FINANCIAL CORP /PA/

ATLANTIC COAST FINANCIAL CORP

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DOLAN JOHN J. Notes are community-contributed leads, not verified facts.

Loading notes…