---
title: "GILLANI ALEEM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68b0dbdd-bd9e-58f1-a662-e0cf94e4e514
json: https://whiteintel.dev/api/public/dossier/68b0dbdd-bd9e-58f1-a662-e0cf94e4e514
identifier: sec:0001518495
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GILLANI ALEEM

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001518495`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/68b0dbdd-bd9e-58f1-a662-e0cf94e4e514  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68b0dbdd-bd9e-58f1-a662-e0cf94e4e514  

## Ownership & control

### Holdings / subsidiaries

- **US BANCORP \DE\** (director) — https://whiteintel.dev/entity/4ac15780-2279-5690-b5b7-1281d465fb31
- **FEDERAL HOME LOAN MORTGAGE CORP** (director) — https://whiteintel.dev/entity/800e9649-c0d3-5a0d-a908-d9b6db382a59
- **SUNTRUST BANKS INC** (officer) — https://whiteintel.dev/entity/2c69ebaf-364e-5faf-9989-bdfb5706e8c2

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GILLANI ALEEM**. Human view: https://whiteintel.dev/entity/68b0dbdd-bd9e-58f1-a662-e0cf94e4e514 · Structured JSON: https://whiteintel.dev/api/public/dossier/68b0dbdd-bd9e-58f1-a662-e0cf94e4e514._

_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"._