---
title: "CESTARE THOMAS DAVID — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60e864bf-82ab-54b7-a97d-d57fb43ceda1
json: https://whiteintel.dev/api/public/dossier/60e864bf-82ab-54b7-a97d-d57fb43ceda1
identifier: sec:0001313985
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CESTARE THOMAS DAVID

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001313985`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/60e864bf-82ab-54b7-a97d-d57fb43ceda1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60e864bf-82ab-54b7-a97d-d57fb43ceda1  

## Ownership & control

### Holdings / subsidiaries

- **SANTANDER HOLDINGS USA, INC.** (officer) — https://whiteintel.dev/entity/98e94482-72a6-5f82-b2bb-70af6ddccfdb
- **PATRIOT ACQUISITION CORP./CI** (director) — https://whiteintel.dev/entity/ece3e644-5585-5ed9-8dd4-1096c6fdee84
- **NewtekOne, Inc.** (director) — https://whiteintel.dev/entity/18c57dfb-4f9f-5b51-a24a-ccf50e49873b
- **PATRIOT ACQUISITION CORP./CI** (officer) — https://whiteintel.dev/entity/ece3e644-5585-5ed9-8dd4-1096c6fdee84
- **BENEFICIAL BANCORP INC.** (officer) — https://whiteintel.dev/entity/47a81137-2cff-5697-85f2-a4189ea8571e
- **BENEFICIAL MUTUAL BANCORP INC** (officer) — https://whiteintel.dev/entity/f4e5da39-c842-57b9-8d36-790d8d0ea86f

## 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 **CESTARE THOMAS DAVID** — https://whiteintel.dev/entity/60e864bf-82ab-54b7-a97d-d57fb43ceda1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CESTARE THOMAS DAVID**. Human view: https://whiteintel.dev/entity/60e864bf-82ab-54b7-a97d-d57fb43ceda1 · Structured JSON: https://whiteintel.dev/api/public/dossier/60e864bf-82ab-54b7-a97d-d57fb43ceda1._

_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"._