Who owns SHELLEY STEFANIE L.?

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

What is SHELLEY STEFANIE L.'s risk level?

WhiteIntel flags SHELLEY STEFANIE L. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SHELLEY STEFANIE L. appear across sources?

SHELLEY STEFANIE L. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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SHELLEY STEFANIE L.

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

SHELLEY STEFANIE L. is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

SHELLEY STEFANIE L.
- GREEN BANCORP, INC.· director· via SEC EDGAR

/04

Directorship network

43 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.

GREEN BANCORP, INC.

PERSCHBACHER DONALD S.officer
HARVEST ASSOCIATES V, L.L.C.tenpercentowner
FRIEDMAN FLEISCHER & LOWE GP III, L.P.tenpercentowner
HARVEST PARTNERS, LPtenpercentowner
FFL INDIVIDUAL PARTNERS III, L.P.tenpercentowner
HP HOLDING LLC F/K/A ISTM ASSOCIATES, LLCdirector
FRIEDMAN FLEISCHER & LOWE PARALLEL FUND III LPtenpercentowner
HP HOLDING LLC F/K/A ISTM ASSOCIATES, LLCtenpercentowner
HARVEST PARTNERS, LPdirector
KLEINMAN IRA Ddirector
HARVEST ASSOCIATES V, L.P.director
FRIEDMAN FLEISCHER & LOWE GP III, LLCtenpercentowner
HARVEST PARTNERS V L Pdirector
Earley Terryofficer
HARVEST ASSOCIATES V, L.P.tenpercentowner
DEFLORIO MICHAELtenpercentowner
FRIEDMAN FLEISCHER & LOWE CAPITAL PARTNERS III LPtenpercentowner
FFL EXECUTIVE PARTNERS III LPtenpercentowner
HARVEST ASSOCIATES V, L.L.C.director
ARENZ THOMAStenpercentowner
HARVEST PARTNERS V L Ptenpercentowner
KLEINMAN IRA Dtenpercentowner
NEWMAN HOWARD Htenpercentowner
PBRA, LLCdirector
PBRA, LLCtenpercentowner
PINE BROOK CAPITAL PARTNERS LPtenpercentowner
PINE BROOK ROAD ADVISORS, L.P.tenpercentowner
PINE BROOK ROAD ASSOCIATES, L.P.tenpercentowner
SCHNELLER CAS A.other
WEISS DEREKdirector
VANDERVOORT ELIZABETHofficer
GREENWADE GEOFFREY D.officer
DURIE JOHN P.other
MEHOS MANUEL Jofficer
MEHOS MANUEL Jdirector
LERNER STEVEN D.director
DURIE JOHN P.officer
ELLIS WILLIAM DONdirector
SILBERSTEIN ALAN Mdirector
SMITH ROBERT B.B.director
SPIEGEL WILLIAMdirector
EISENSTEIN STEPHENdirector
SCHNELLER CAS A.director

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SHELLEY STEFANIE L.. Notes are community-contributed leads, not verified facts.

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