Who owns BENNETT JAMES DAVISON?

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

What is BENNETT JAMES DAVISON's risk level?

WhiteIntel flags BENNETT JAMES DAVISON as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BENNETT JAMES DAVISON appear across sources?

BENNETT JAMES DAVISON is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

●

BENNETT JAMES DAVISON

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

Low

PersonUS

View network JSON / MCPsample

SnakeScore · reading…

placeholder

The finding

Controls or directs 2 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 2 companies
Risk: Low
Jurisdiction: US

Low

Risk

BENNETT JAMES DAVISON controls or directs 2 companies (US).

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

BENNETT JAMES DAVISON
- FLUSHING FINANCIAL CORP· director· via SEC EDGAR (Form 3/4/5)

/03

Directorship network

94 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.

FLUSHING FINANCIAL CORP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BENNETT JAMES DAVISON. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…