Who owns HODGES PAUL E. III?

No ownership or control links for HODGES PAUL E. III are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HODGES PAUL E. III's risk level?

WhiteIntel flags HODGES PAUL E. III as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HODGES PAUL E. III appear across sources?

HODGES PAUL E. III is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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HODGES PAUL E. III

Name: HODGES PAUL E. III — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HODGES PAUL E. III, 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

HODGES PAUL E. III 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

HODGES PAUL E. III
- HELIX TCS, INC.· director· via SEC EDGAR
- FIRST MICHIGAN BANCORP, INC.· director· via SEC EDGAR

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Directorship network

58 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.

HELIX TCS, INC.

OGUR SCOTT MATTHEWofficer
HELIX OPPORTUNITIES LLCtenpercentowner
VENEGAS ZACHARY Lofficer
OGUR SCOTT MATTHEWdirector
VENEGAS ZACHARY Ldirector
VENEGAS ZACHARY Ltenpercentowner
Forian Inc.tenpercentowner
OGUR SCOTT MATTHEWtenpercentowner
TOLER GARVIS IIIdirector
JOSHI SATYAVRATdirector
NIGHTSTONE UNLIMITED, INC.tenpercentownerother
ROSENTHAL JONATHANtenpercentownerother
ROSE CAPITAL FUND I GP, LLCtenpercentownerother
MCMAHON DANIEL Jdirector
SCHWEIBOLD ANDREWtenpercentownerother
VO PATRICKdirector
SCHWEIBOLD ANDREWdirector
ROSE MANAGEMENT GROUP LLCtenpercentownerother
RSF5, LLCtenpercentownerother
RSG5, LLCtenpercentownerother
FERRARO TERENCE Jdirector
FERRARO TERENCE Jtenpercentownerother
RSF4, LLCtenpercentownerother

FIRST MICHIGAN BANCORP, INC.

TORGOW GARYdirector
WEISS ARTHUR Adirector
GRUNAWALT KARLofficer
WENDT KATHLEEN S.officer
PAPA ALBERT W.director
SHAFER THOMAS Cofficer
PROVOST DAVID Tofficer
PROVOST DAVID Tdirector
NAFTALY ROBERT Hdirector
SCHELLENBERG THOMAS L.director
DUNN JAMES T.officer
BIXBY GREGORY Rofficer
GRANHOLM JENNIFER Mdirector
COLLINS GARY Sofficer
MAHONE BARBARA Jdirector
KLAESER DENNIS Lofficer
KLEIN RONALD Adirector
BERLIN MAX A.director
TORGOW GARYofficer
ADAMS BRADLEY S.officer
COLLINS GARY Sdirector
INVESCO PRIVATE CAPITAL INCtenpercentowner
WL ROSS GROUP, L.P.tenpercentowner
EL VEDADO, LLCtenpercentowner
WLR RECOVERY ASSOCIATES IV LLCtenpercentowner
WLR IV PARALLEL ESC LPtenpercentowner
ROSS WILBUR L JRtenpercentowner
WLR RECOVERY FUND IV LPtenpercentowner
WL ROSS & CO LLCtenpercentowner
INVESCO WLR IV ASSOCIATES LLCtenpercentowner
LEITCH DAVID Gdirector
KIM DENNYdirector
COLEMAN DONALD A.director
CHARTIER CLARISSAofficer
ROSS WILBUR L JRdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HODGES PAUL E. III. 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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