Who owns ROSINUS MIKE?

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

What is ROSINUS MIKE's risk level?

WhiteIntel flags ROSINUS MIKE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ROSINUS MIKE appear across sources?

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

LIVE · CORPUS

Dossier

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ROSINUS MIKE

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 5

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Key facts

Risk signal

Low

Risk

ROSINUS MIKE 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

ROSINUS MIKE
- PANAMERICAN BANCORP· director· via SEC EDGAR
- AVIDBANK HOLDINGS, INC.· director· via SEC EDGAR
- HIGHLANDS BANKSHARES INC /VA/· director· via SEC EDGAR
- CORDIA BANCORP INC· director· via SEC EDGAR

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Directorship network

103 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.

PANAMERICAN BANCORP

BARREIRO ALFREDO Mofficer
ROSS WILLIAM TAYLORofficer
GARRETT ROBERT Kofficer
CASTRO HUGO Aofficerother
PERRONE STEPHEN Ldirector
CASTRO HUGO Adirector
NICHOLS ROBERTofficer
MARINELLO LEONARDdirector
PARTRIDGE JAMES Fdirector
FAMADAS NELSONdirector
GOLDEN MICHAELofficer
GOLDEN MICHAELdirector
VALLE ALBERTOdirector
LEATHERS TIMOTHY LEEofficer
CASTRO HUGO Aother
KOSNITZKY MICHAELtenpercentowner
BEACH BANK LIQUIDATING TRUSTtenpercentowner

AVIDBANK HOLDINGS, INC.

DEUTSCH JAMES F.director
MORRIS LINDA RAEdirector
DEUTSCH JAMES F.tenpercentowner
VERISSIMO MARC Jdirector
BIORN KRISTOFER W.director
Jensen Keithdirector
SCOTT ROBERT Hdirector
FLYNN DIANE J.director
POLSTER BRYAN C.director
OAKES PATRICK TIMOTHYofficer
WASSON ARTHURofficer
MORDELL MARK DANIELdirector
DEMARCO VICTOR FRANCESCO E.officer
THOMA GINA N.officer
BENEDICT TAMI LAURAofficer
MORDELL MARK DANIELofficer
FOUSSIANES ELISABETHofficer
BUTNER GEOFFREY EVANofficer
WYCOFF KIRK Wother
SCOTT ROBERT Hofficer
WYCOFF KIRK Wtenpercentowner
PATRIOT FINANCIAL PARTNERS GP IV, LLCother
PATRIOT FINANCIAL PARTNERS GP IV, L.P.other
PATRIOT FINANCIAL PARTNERS PARALLEL IV, L.P.other
PATRIOT FINANCIAL PARTNERS IV, L.P.director
HENDRICKSON LISA B.director
PATRIOT FINANCIAL PARTNERS GP IV, LLCtenpercentowner
PATRIOT FINANCIAL PARTNERS GP IV, L.P.tenpercentowner
PATRIOT FINANCIAL PARTNERS IV, L.P.other
PATRIOT FINANCIAL PARTNERS PARALLEL IV, L.P.tenpercentowner
PATRIOT FINANCIAL PARTNERS IV, L.P.tenpercentowner

HIGHLANDS BANKSHARES INC /VA/

CORDIA BANCORP INC

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROSINUS MIKE. 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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