---
title: "Sugarman Steven — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b90e89b-c1c8-50b8-bcf0-4154ccbb05f6
json: https://whiteintel.dev/api/public/dossier/8b90e89b-c1c8-50b8-bcf0-4154ccbb05f6
identifier: sec:0001504590
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sugarman Steven

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001504590`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8b90e89b-c1c8-50b8-bcf0-4154ccbb05f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b90e89b-c1c8-50b8-bcf0-4154ccbb05f6  

## Ownership & control

### Holdings / subsidiaries

- **PATRIOT NATIONAL BANCORP INC** (officer) — https://whiteintel.dev/entity/be800acd-6bc2-5228-926d-792f21ddefdc
- **PATRIOT NATIONAL BANCORP INC** (officer) — https://whiteintel.dev/entity/be800acd-6bc2-5228-926d-792f21ddefdc
- **PATRIOT NATIONAL BANCORP INC** (director) — https://whiteintel.dev/entity/be800acd-6bc2-5228-926d-792f21ddefdc
- **BANC OF CALIFORNIA, INC.** (director) — https://whiteintel.dev/entity/c9e67ab8-ca9e-517b-b5e4-e7019fd4047f
- **BANC OF CALIFORNIA, INC.** (officer) — https://whiteintel.dev/entity/c9e67ab8-ca9e-517b-b5e4-e7019fd4047f
- **NATIONAL HOLDINGS CORP** (tenpercentowner) — https://whiteintel.dev/entity/295ae329-49b0-5a50-af26-7766df8827e3

## 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 **Sugarman Steven** — https://whiteintel.dev/entity/8b90e89b-c1c8-50b8-bcf0-4154ccbb05f6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sugarman Steven**. Human view: https://whiteintel.dev/entity/8b90e89b-c1c8-50b8-bcf0-4154ccbb05f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b90e89b-c1c8-50b8-bcf0-4154ccbb05f6._

_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"._