---
title: "CF BANKSHARES INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67697770-5ab5-564d-9398-e4010eae4cb7
json: https://whiteintel.dev/api/public/dossier/67697770-5ab5-564d-9398-e4010eae4cb7
identifier: sec:0001070680
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CF BANKSHARES INC.

**Type:** Company  
**Jurisdiction:** US  
**Identifier:** `sec:0001070680`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/67697770-5ab5-564d-9398-e4010eae4cb7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67697770-5ab5-564d-9398-e4010eae4cb7  

## Ownership & control

### Owners / controllers

- **Rana Sundeep** (director) — https://whiteintel.dev/entity/e8ff6e62-7bfa-5b5f-ac16-28fb83cfa1e5
- **Frauenberg James H II** (director) — https://whiteintel.dev/entity/46b1bb51-a12c-5420-90b4-4e0d1956ed05
- **Cochran Edward W** (director) — https://whiteintel.dev/entity/cd46a840-64a0-574c-a6f9-d5af93b57c17
- **ASH THOMAS P** (director) — https://whiteintel.dev/entity/640c4de7-4e2a-56b6-947e-8673457c982d
- **Royer David L** (director) — https://whiteintel.dev/entity/880a8760-091a-5e0b-8646-34b6db03ed44
- **HOEWELER ROBERT E** (director) — https://whiteintel.dev/entity/e859a7af-5cec-52a7-b914-e329325a9b33
- **O'Dell Timothy T** (officer) — https://whiteintel.dev/entity/fbdae8c2-f545-519d-a350-32ba416c279a
- **Beerman Kevin J** (officer) — https://whiteintel.dev/entity/1fc479de-8726-54c2-bfe7-753d3daadee1
- **Meder Timothy** (officer) — https://whiteintel.dev/entity/b5f17756-0fc9-50f3-8137-e7412623b77c
- **Ringwald Bradley J** (officer) — https://whiteintel.dev/entity/baee8dd6-0294-59a9-aa0f-5fcf6a541b66
- **McKinney Marianne** (officer) — https://whiteintel.dev/entity/5158022d-7c05-5509-9fe7-462b3a906bb9
- **ASH THOMAS P** (director) — https://whiteintel.dev/entity/640c4de7-4e2a-56b6-947e-8673457c982d
- **HOEWELER ROBERT E** (director) — https://whiteintel.dev/entity/e859a7af-5cec-52a7-b914-e329325a9b33
- **HOEWELER ROBERT E** (director) — https://whiteintel.dev/entity/e859a7af-5cec-52a7-b914-e329325a9b33
- **VERNON DAVID C** (director) — https://whiteintel.dev/entity/be27ab87-0fdb-5c50-87c8-6647a5d76710
- **VERNON DAVID C** (officer) — https://whiteintel.dev/entity/be27ab87-0fdb-5c50-87c8-6647a5d76710
- **OBRIEN TIMOTHY M** (officer) — https://whiteintel.dev/entity/5b64f62a-fc0e-5acf-8fa5-21bc67fa2fcd
- **MACKUS ELOISE L** (officer) — https://whiteintel.dev/entity/1ee78aed-1749-5914-9a89-2d1c021a1d8d
- **ALLIO MARK** (director) — https://whiteintel.dev/entity/0f893bcb-4530-551a-8aad-18038726a370
- **DOWNING WILLIAM R** (director) — https://whiteintel.dev/entity/442b3cfa-0d8c-571f-9ea6-a74f2650d4e6
- **LIUTKUS THERESE ANN** (officer) — https://whiteintel.dev/entity/bd75c173-0a4b-55bb-be0a-dae1024388e7
- **ALLIO MARK** (officer) — https://whiteintel.dev/entity/0f893bcb-4530-551a-8aad-18038726a370
- **GRACE GERRY W** (director) — https://whiteintel.dev/entity/b9626def-1dcf-598a-8c93-73223be4fb0f
- **MACDONELL R PARKER** (officer) — https://whiteintel.dev/entity/226ced82-397f-54c2-ae32-e84b1fdbd934
- **ASH THOMAS P** (director) — https://whiteintel.dev/entity/640c4de7-4e2a-56b6-947e-8673457c982d
- **McKinney Marianne** (officer) — https://whiteintel.dev/entity/5158022d-7c05-5509-9fe7-462b3a906bb9
- **Ringwald Bradley J** (director) — https://whiteintel.dev/entity/baee8dd6-0294-59a9-aa0f-5fcf6a541b66
- **O'Dell Timothy T** (officer) — https://whiteintel.dev/entity/fbdae8c2-f545-519d-a350-32ba416c279a
- **Meder Timothy** (officer) — https://whiteintel.dev/entity/b5f17756-0fc9-50f3-8137-e7412623b77c
- **O'Dell Timothy T** (director) — https://whiteintel.dev/entity/fbdae8c2-f545-519d-a350-32ba416c279a
- **Ringwald Bradley J** (officer) — https://whiteintel.dev/entity/baee8dd6-0294-59a9-aa0f-5fcf6a541b66
- **HOEWELER ROBERT E** (director) — https://whiteintel.dev/entity/e859a7af-5cec-52a7-b914-e329325a9b33
- **Frauenberg James H II** (director) — https://whiteintel.dev/entity/46b1bb51-a12c-5420-90b4-4e0d1956ed05
- **Royer David L** (director) — https://whiteintel.dev/entity/880a8760-091a-5e0b-8646-34b6db03ed44
- **Beerman Kevin J** (officer) — https://whiteintel.dev/entity/1fc479de-8726-54c2-bfe7-753d3daadee1
- **Cochran Edward W** (director) — https://whiteintel.dev/entity/cd46a840-64a0-574c-a6f9-d5af93b57c17
- **Rana Sundeep** (director) — https://whiteintel.dev/entity/e8ff6e62-7bfa-5b5f-ac16-28fb83cfa1e5
- **PIETRZAK JOHN** (director) — https://whiteintel.dev/entity/176d0b98-6be8-5b11-b894-aae13c6f6032
- **HELMSDOERFER JOHN W JR** (officer) — https://whiteintel.dev/entity/ed438709-fcd6-5ffb-823b-20fcf2230a94
- **MILBOURNE ROBERT H** (director) — https://whiteintel.dev/entity/9c711787-fdf7-5eca-9f50-1c7604658a27
- **PERRY THAD R** (officer) — https://whiteintel.dev/entity/c76659cf-a06b-5870-936f-5c67f9f3b3b9
- **PERRY THAD R** (director) — https://whiteintel.dev/entity/c76659cf-a06b-5870-936f-5c67f9f3b3b9
- **MALENICK DONAL H** (other) — https://whiteintel.dev/entity/72287039-ac42-5fee-85f2-d2397413c68a
- **LAWELL JOHN S** (other) — https://whiteintel.dev/entity/ffcd1a71-598a-52bd-acc8-1eb5bed496c9
- **MALENICK DONAL H** (director) — https://whiteintel.dev/entity/72287039-ac42-5fee-85f2-d2397413c68a
- **LIUTKUS THERESE ANN** (other) — https://whiteintel.dev/entity/bd75c173-0a4b-55bb-be0a-dae1024388e7
- **GRACE GERRY W** (other) — https://whiteintel.dev/entity/b9626def-1dcf-598a-8c93-73223be4fb0f
- **WHITMER JERRY F** (other) — https://whiteintel.dev/entity/7c18809b-84d2-5ef7-bdc9-730cebbef94a
- **ALDRICH JEFFREY W** (directorother) — https://whiteintel.dev/entity/8786a928-388d-5b37-9c23-ab0a1af0817d
- **DOWNING WILLIAM R** (other) — https://whiteintel.dev/entity/442b3cfa-0d8c-571f-9ea6-a74f2650d4e6
- **WHITMER JERRY F** (director) — https://whiteintel.dev/entity/7c18809b-84d2-5ef7-bdc9-730cebbef94a
- **FITZWATER TIMOTHY R** (other) — https://whiteintel.dev/entity/b064a7e8-b698-5c60-a0f7-71e888f1e013
- **ALDRICH JEFFREY W** (director) — https://whiteintel.dev/entity/8786a928-388d-5b37-9c23-ab0a1af0817d
- **MACKUS ELOISE L** (other) — https://whiteintel.dev/entity/1ee78aed-1749-5914-9a89-2d1c021a1d8d
- **FITZWATER TIMOTHY R** (officer) — https://whiteintel.dev/entity/b064a7e8-b698-5c60-a0f7-71e888f1e013
- **CASTER COREY DAVID** (officer) — https://whiteintel.dev/entity/42f4af76-fac3-5d64-8d50-6846e2c77cea
- **REED WILLIAM ROBERT** (other) — https://whiteintel.dev/entity/2f79ab1f-7de2-5084-ab84-800aa88303bc
- **MACDONELL R PARKER** (other) — https://whiteintel.dev/entity/226ced82-397f-54c2-ae32-e84b1fdbd934
- **HEH RAYMOND E** (other) — https://whiteintel.dev/entity/c34f2e5d-7b65-5951-bab9-b9e9be4a748f
- **ALLIO MARK** (other) — https://whiteintel.dev/entity/0f893bcb-4530-551a-8aad-18038726a370
- **VERNON DAVID C** (other) — https://whiteintel.dev/entity/be27ab87-0fdb-5c50-87c8-6647a5d76710
- **HEH RAYMOND E** (officer) — https://whiteintel.dev/entity/c34f2e5d-7b65-5951-bab9-b9e9be4a748f
- **UNI CAPITAL LP** (tenpercentowner) — https://whiteintel.dev/entity/ac3b63d7-8bdb-56e8-b38f-386202353b40

### UBO chain (walk to the ultimate owner)

A **63-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CF BANKSHARES INC.**. Human view: https://whiteintel.dev/entity/67697770-5ab5-564d-9398-e4010eae4cb7 · Structured JSON: https://whiteintel.dev/api/public/dossier/67697770-5ab5-564d-9398-e4010eae4cb7._

_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"._