Who owns MATSON DAVID I?

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

What is MATSON DAVID I's risk level?

WhiteIntel flags MATSON DAVID I as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MATSON DAVID I appear across sources?

MATSON DAVID I is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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Legal entityLow

MATSON DAVID I

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

MATSON DAVID I — US company (sec:0001186356). 3 holdings. Every claim linked to its source.

SEC 0001186356CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

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

MATSON DAVID I
- MUFG AMERICAS HOLDINGS CORP· officer· via SEC EDGAR
- BANNER CORP· director· via SEC EDGAR
- FIRST BANCORP /PR/· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MATSON DAVID I — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MATSON DAVID I is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MATSON DAVID I is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BANNER CORP
Also holds roles at 84 other companies
- Rice Jill Mofficer
- Reed James T Jrofficer
- Quillin M Kirkofficer
●
FIRST BANCORP /PR/
Also holds roles at 115 other companies
- RIVERA NAYDAofficer
- Pavia Juan Carlosofficer
- Ortiz Saidofficer
●
MUFG AMERICAS HOLDINGS CORP
Also holds roles at 35 other companies
- BETZER LINDA Fofficer
- HAVNER RONALD L JRdirector
- SHIMURA TETSUOdirector

3 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns MATSON DAVID I?: No ownership or control links for MATSON DAVID I are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MATSON DAVID I's risk level?: WhiteIntel flags MATSON DAVID I as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MATSON DAVID I appear across sources?: MATSON DAVID I is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MATSON DAVID I. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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