Who owns CESTARE THOMAS DAVID?

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

What is CESTARE THOMAS DAVID's risk level?

WhiteIntel flags CESTARE THOMAS DAVID as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CESTARE THOMAS DAVID appear across sources?

CESTARE THOMAS DAVID is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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CESTARE THOMAS DAVID

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

CESTARE THOMAS DAVID — US company (sec:0001313985). 6 holdings. Every claim linked to its source.

SEC 0001313985CompanyUS

Ownership graph Export .md

JSON / MCPsample

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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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CESTARE THOMAS DAVID
- SANTANDER HOLDINGS USA, INC.· officer· via SEC EDGAR
- PATRIOT ACQUISITION CORP./CI· director· via SEC EDGAR
- NewtekOne, Inc.· director· via SEC EDGAR
- BENEFICIAL BANCORP INC.· officer· via SEC EDGAR
- BENEFICIAL MUTUAL BANCORP INC· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CESTARE THOMAS DAVID — 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 CESTARE THOMAS DAVID 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

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

Nothing further on CESTARE THOMAS DAVID is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
BENEFICIAL BANCORP INC.
Also holds roles at 17 other companies
- GEMMILL ELIZABETH Hdirector
- RYDER JOANNE Rofficer
- CUDDY GERARD Pofficer
●
BENEFICIAL MUTUAL BANCORP INC
Also holds roles at 28 other companies
- GALLAGHER MARTIN F JRofficer
- GEMMILL ELIZABETH Hdirector
- MCLAUGHLIN JOSEPH Jdirector
●
NewtekOne, Inc.
Also holds roles at 28 other companies
- Zink Gregory Ldirector
- Brunet Craig Jeffrydirector
- SLOANE BARRYofficer
●
PATRIOT ACQUISITION CORP./CI
Also holds roles at 9 other companies
- DEUTSCH JAMES F.tenpercentowner
- JONES ROBERT Gdirector
- TAFF MICHAEL Sdirector
●
SANTANDER HOLDINGS USA, INC.
Also holds roles at 92 other companies
- HEARD MARIAN Ldirector
- SIDHU JAY Sofficer
- MCCOLLOM MARK Rofficer

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

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Common questions

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