Who owns PAULETTE WILLIAM A?

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

What is PAULETTE WILLIAM A's risk level?

WhiteIntel flags PAULETTE WILLIAM A as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PAULETTE WILLIAM A appear across sources?

PAULETTE WILLIAM A is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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PAULETTE WILLIAM A

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

PAULETTE WILLIAM A is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

PAULETTE WILLIAM A
- HAMPTON ROADS BANKSHARES INC· director· via SEC EDGAR
- GATEWAY FINANCIAL HOLDINGS INC· director· via SEC EDGAR

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Directorship network

138 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.

HAMPTON ROADS BANKSHARES INC

ALECK WARREN Ldirector
SMITH ROLAND C SRdirector
POWELL ROBERT H IIIdirector
CURLING DURWOOD Sdirector
BAGLEY ROBERT Gofficer
RALPH BOBBY Ldirector
ANDERSON JULIE Rofficer
GLENN DOUGLAS Jdirector
MCKINNEY RENEE Rofficer
GIBSON JACK Wofficer
HALL HERMAN A IIIdirector
MARSHALL GREGORY Pofficer
BAGLEY ROBERT Gdirector
GIBSON JACK Wdirector
WINDSOR PATRICIA Mdirector
GLENN TIFFANY Kofficer
FULTON DONALD W JRofficer
WITT W LEWISdirector
VIOLA EMIL Adirector
DAVIS RONALD E.officer
CAPGEN CAPITAL GROUP VI LLCtenpercentowner
CAPGEN CAPITAL GROUP VI LPtenpercentowner
LAYFIELD T. GAYLONofficer
COTTRELL WELLINGTON W. IIIofficer
OSGOOD THOMAS W.officer
BURR JAMES FLOYDdirector
SNEAD THOMAS G JRdirector
CALLAGHAN WILLIAMofficer
MAJIKES LINDAofficer
RICHARDS DONNA Wofficer
LUDWIG EUGENEdirector
MERRICK ROBERT J.director
LUDWIG EUGENEtenpercentowner
LAYFIELD T. GAYLONdirector
GREBOW EDWARDdirector
Corbin Patrick E.director
GOLDSTEIN ROBERTtenpercentowner
CUSTIS HENRY P JRdirector
CAPGEN CAPITAL GROUP VI LPdirector
GARSON PALMER P.director
PHILLIPS EDWARD H. JR.officer
GAVANT JUDY CAROLofficer
DIX THOMAS B. IIIofficer
REED SCOTT A.director
CAPGEN CAPITAL GROUP VI LLCdirector
POELKER JOHN Sdirector
JOHNSTON CHARLES Mother
JOHNSTON CHARLES Mdirector
Corbin Patrick E.officer
MEARS W THOMASofficer
WEBER JON Fdirector
GLENN DOUGLAS Jofficer
JOHNSTON CHARLES Mofficer
MARSHALL JOHN FREDERICK JR.officer
CAPGEN CAPITAL GROUP VI LPtenpercentownerother
ROUGHTON BILLY Gdirector
GOLDSTEIN ROBERTtenpercentownerother
GOLDSTEIN ROBERTdirector
GURGOVITS STEPHEN JOHNdirector
CAPGEN CAPITAL GROUP VI LLCtenpercentownerother
LUDWIG EUGENEtenpercentownerother
BLOXOM ROBERT JAMESofficer
GURGOVITS STEPHEN Jdirector
LANGSTON MYRAofficer
THEOBALD STEPHEN Pofficer
ULRICH KEVIN MICHAELtenpercentowner
Carlyle Group Inc.tenpercentowner
ANCHORAGE CAPITAL MASTER OFFSHORE, LTDtenpercentowner
ACMO-HR, L.L.C.director
TC GROUP CAYMAN INVESTMENT HOLDINGS, L.P.tenpercentowner
CARLYLE HOLDINGS II L.L.C.tenpercentowner
DAVIS ANTHONY LYNNdirector
ANCHORAGE ADVISORS, LLCtenpercentowner
ANCHORAGE ADVISORS MANAGEMENT, LLCdirector
CARLYLE GROUP MANAGEMENT L.L.C.tenpercentowner
CARLYLE HOLDINGS II GP L.L.C.tenpercentowner
TCG FINANCIAL SERVICES, L.P.tenpercentowner
ANCHORAGE ADVISORS MANAGEMENT, LLCtenpercentowner
ANCHORAGE CAPITAL MASTER OFFSHORE, LTDdirector
ACMO-HR, L.L.C.tenpercentowner
CARLYLE FINANCIAL SERVICES, LTD.tenpercentowner
ULRICH KEVIN MICHAELdirector
CARLYLE FINANCIAL SERVICES HARBOR, L.P.tenpercentowner
DAVIS ANTHONY LYNNtenpercentowner
TC GROUP CAYMAN INVESTMENT HOLDINGS SUB L.P.tenpercentowner
ANCHORAGE ADVISORS, LLCdirector
SYKES MICHAEL JOSEPHofficer
PACK KEVIN Wofficer
CARLYLE FINANCIAL SERVICES HARBOR, L.P.director
DBD CAYMAN, LTD.tenpercentowner
HAMPTON ROADS BANKSHARESdirector
TWIDDY DAVID Rofficer
HALL RICHARD F IIIdirector
TC GROUP CAYMAN INVESTMENT HOLDINGS, L.P.director
TCG HOLDINGS CAYMAN II LPtenpercentowner
TCG FINANCIAL SERVICES, L.P.director
CARLYLE FINANCIAL SERVICES, LTD.director
TCG HOLDINGS CAYMAN II LPdirector
GOLTZ HAL FREDERICKdirector
QUARLES RANDAL K.director
DBD CAYMAN, LTD.director
KINSER ROBERT Rdirector
WILLIAMS FRANK Tdirector
WOMACK JERRY Tdirector
BRUMSEY WILLIAM IIIdirector
DAVIES JOHN A.B.officer
DAVIES JOHN A.B.director
HARVARD SCOTT Cother
BERRY DANIEL Bofficer
GREEN ROBERT Y JRdirector
BERRY DANIEL Bdirector
HARVARD SCOTT Cofficer
HARVARD SCOTT Cdirector
PETROVICH NEAL Aofficer
SYKES OLLIN Bdirector

GATEWAY FINANCIAL HOLDINGS INC

Community intel

Crowd leads · unverified

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

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