Ownership resolves 15 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- UBO hops
- 15
Key facts
Risk signalCOLONIAL FINANCIAL SERVICES, INC. is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierDirectorship network
23 other rolesWhere 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.
- MSB FINANCIAL CORPofficer
- MSB FINANCIAL CORP.officer
- COLONIAL BANKSHARES INCdirector
- CAPE BANCORP, INC.officer
- COLONIAL BANKSHARES INCofficer
- COLONIAL BANKSHARES INCdirector
- COLONIAL BANKSHARES INCofficer
- CAPE BANCORP, INC.director
- COLONIAL BANKSHARES INCdirector
- Sound Financial Bancorp, Inc.director
- KINGSWAY FINANCIAL SERVICES INCdirector
- MB BANCORP INCdirector
- DELANCO BANCORP, INC.director
- SUNSHINE FINANCIAL INCdirector
- FRATERNITY COMMUNITY BANCORP INCdirector
- COLONIAL BANKSHARES INCofficer
- COLONIAL BANKSHARES INCofficer
- COLONIAL BANKSHARES INCdirector
- COLONIAL BANKSHARES INCdirector
- CAPE BANCORP, INC.director
- COLONIAL BANKSHARES INCdirector
- COLONIAL BANKSHARES INCdirector
- COLONIAL BANKSHARES INCdirector