---
title: "AMERITRUST GROUP, INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b00f573-35cc-5ba7-97e2-3a38d559cdcf
json: https://whiteintel.dev/api/public/dossier/8b00f573-35cc-5ba7-97e2-3a38d559cdcf
identifier: sec:0000949156
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMERITRUST GROUP, INC.

**Type:** Company  
**Jurisdiction:** US  
**Identifier:** `sec:0000949156`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8b00f573-35cc-5ba7-97e2-3a38d559cdcf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b00f573-35cc-5ba7-97e2-3a38d559cdcf  

## Ownership & control

### Owners / controllers

- **COSTELLO MICHAEL G** (officer) — https://whiteintel.dev/entity/da91ac9d-4943-5458-8fd8-fb51fd3774df
- **CUBBIN ROBERT S** (director) — https://whiteintel.dev/entity/e5164bfd-1ac5-53f5-918a-6c36bfcd7f38
- **SPRING ROBERT C** (officer) — https://whiteintel.dev/entity/c6a3c921-8412-5218-9836-7041fb6ad4c2
- **SPAUN KAREN M** (officer) — https://whiteintel.dev/entity/6487b7e5-1cd1-5b5f-b936-32093c7bef56
- **CUBBIN ROBERT S** (officer) — https://whiteintel.dev/entity/e5164bfd-1ac5-53f5-918a-6c36bfcd7f38
- **MAHONEY JAMES M** (officer) — https://whiteintel.dev/entity/b6feaf7c-fdff-5eed-ade4-24a2ab2de9e9
- **MARK FLORINE** (director) — https://whiteintel.dev/entity/f7e85727-480e-5d2c-8e82-f8c855f251c5
- **TIMM CHRISTOPHER J** (officer) — https://whiteintel.dev/entity/d7895245-feea-5f74-ac51-c39e861534da
- **BAKER WINIFRED A** (director) — https://whiteintel.dev/entity/12a3dcd2-c893-5a89-bf17-93528941ab45
- **NAFTALY ROBERT H** (director) — https://whiteintel.dev/entity/ba616abb-e384-5f0c-9758-25b57933a1bf
- **STURGIS ROBERT W** (director) — https://whiteintel.dev/entity/36391c1a-0789-58a7-adb4-eccac3ab7f17
- **THAL BRUCE E** (director) — https://whiteintel.dev/entity/75a7a73f-f1b5-536f-81d3-d80e1e9cd3f7
- **FIX ROBERT F** (director) — https://whiteintel.dev/entity/03dd713d-5bc0-5cce-91a9-d8c16da749b8
- **BELDEN STEPHEN A** (officer) — https://whiteintel.dev/entity/a5ff5498-ffa9-535a-83b6-102fcc89af8b
- **MAFFETT JEFFREY A** (director) — https://whiteintel.dev/entity/f7238729-3353-5c97-9149-fd44c1da5232
- **MCINTYRE ARCHIE S** (officer) — https://whiteintel.dev/entity/cc7f5236-f15b-5b46-8572-9fe3560c0bd1
- **ALLEN KENN R** (officer) — https://whiteintel.dev/entity/33aa93a7-2261-5ff7-afaf-72548e530d48
- **GAUDET DOUGLAS A** (director) — https://whiteintel.dev/entity/c81bc717-39df-5031-a2a8-982a1c9ea148
- **PAGE DAVID K** (director) — https://whiteintel.dev/entity/c21e50cc-747b-5a97-a5df-9e5513bcce96
- **TYNER HERBERT** (director) — https://whiteintel.dev/entity/7a76138f-9e39-533b-98c4-687206a1617d
- **SEGAL MERTON J** (director) — https://whiteintel.dev/entity/e960bad7-b4cb-5dd4-b82e-1b3d45ea8aeb
- **GREENBERG HUGH W** (director) — https://whiteintel.dev/entity/404da525-c052-5ca0-afdf-e204bcc020c5
- **MATTINGLY JOSEPH E** (officer) — https://whiteintel.dev/entity/aeb568c7-849a-5926-a1f9-d3aa09c53c38
- **DRESNER JOSEPH S** (director) — https://whiteintel.dev/entity/f8ecf5cb-d867-5426-b27b-cd3e61e73a16
- **SEGAL MERTON J** (officer) — https://whiteintel.dev/entity/e960bad7-b4cb-5dd4-b82e-1b3d45ea8aeb
- **LEROY JAMES P** (officer) — https://whiteintel.dev/entity/6ca8325c-f37d-5e6d-9c9f-960aa0825611
- **WILDE GREGORY L** (officer) — https://whiteintel.dev/entity/7793a0e6-6ab2-59ec-abce-6f70ba743664

### UBO chain (walk to the ultimate owner)

A **27-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMERITRUST GROUP, INC.**. Human view: https://whiteintel.dev/entity/8b00f573-35cc-5ba7-97e2-3a38d559cdcf · Structured JSON: https://whiteintel.dev/api/public/dossier/8b00f573-35cc-5ba7-97e2-3a38d559cdcf._

_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"._