---
title: "SHERMAN CRAIG D — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85ce4279-a715-5c46-8d5e-ade6c8bf5e41
json: https://whiteintel.dev/api/public/dossier/85ce4279-a715-5c46-8d5e-ade6c8bf5e41
identifier: sec:0001203621
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHERMAN CRAIG D

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001203621`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/85ce4279-a715-5c46-8d5e-ade6c8bf5e41  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85ce4279-a715-5c46-8d5e-ade6c8bf5e41  

## Ownership & control

### Holdings / subsidiaries

- **BANCSHARES OF FLORIDA INC** (officer) — https://whiteintel.dev/entity/f416cfa8-b235-562f-9a69-83e6a42c98c7

## 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 **SHERMAN CRAIG D** — https://whiteintel.dev/entity/85ce4279-a715-5c46-8d5e-ade6c8bf5e41 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHERMAN CRAIG D**. Human view: https://whiteintel.dev/entity/85ce4279-a715-5c46-8d5e-ade6c8bf5e41 · Structured JSON: https://whiteintel.dev/api/public/dossier/85ce4279-a715-5c46-8d5e-ade6c8bf5e41._

_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"._