---
title: "CUNNINGHAM JEFFREY L — Ownership Dossier"
canonical: https://whiteintel.dev/entity/815e7089-eea4-51f3-b2a7-ef432a5409bd
json: https://whiteintel.dev/api/public/dossier/815e7089-eea4-51f3-b2a7-ef432a5409bd
identifier: sec:0001472966
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CUNNINGHAM JEFFREY L

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001472966`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/815e7089-eea4-51f3-b2a7-ef432a5409bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/815e7089-eea4-51f3-b2a7-ef432a5409bd  

## Ownership & control

### Holdings / subsidiaries

- **CAPSTAR FINANCIAL HOLDINGS, INC.** (director) — https://whiteintel.dev/entity/2d7d552b-4711-5f9f-a8f7-f4d4686321f8
- **ATHENS BANCSHARES CORP** (officer) — https://whiteintel.dev/entity/35acfc09-19ce-5f69-859e-b736c8f0ed09
- **ATHENS BANCSHARES CORP** (director) — https://whiteintel.dev/entity/35acfc09-19ce-5f69-859e-b736c8f0ed09

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CUNNINGHAM JEFFREY L** — https://whiteintel.dev/entity/815e7089-eea4-51f3-b2a7-ef432a5409bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CUNNINGHAM JEFFREY L**. Human view: https://whiteintel.dev/entity/815e7089-eea4-51f3-b2a7-ef432a5409bd · Structured JSON: https://whiteintel.dev/api/public/dossier/815e7089-eea4-51f3-b2a7-ef432a5409bd._

_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"._