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

What is BANKS ROY's risk level?

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

Where does BANKS ROY appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

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Legal entityLow

BANKS ROY

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

BANKS ROY — US company (sec:0001305065). 6 holdings. Every claim linked to its source.

SEC 0001305065CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

BANKS ROY
- AUTHORIZE.NET HOLDINGS, INC.· officer· via SEC EDGAR
- Oportun Financial Corp· director· via SEC EDGAR
- Weave Communications, Inc.· officer· via SEC EDGAR
- AGRICON GLOBAL CORP· director· via SEC EDGAR
- CYBERSOURCE CORP· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BANKS ROY — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BANKS ROY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BANKS ROY is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

5 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AGRICON GLOBAL CORP
Also holds roles at 43 other companies
- GEE ELLENdirector
- DALTON LANCEtenpercentowner
- GEE ELLENtenpercentowner
●
AUTHORIZE.NET HOLDINGS, INC.
Also holds roles at 10 other companies
- OBRIEN TIMOTHY Cofficer
- DONAHUE ROBERT Eofficer
- HAROIAN GARY Edirector
●
CYBERSOURCE CORP
Also holds roles at 18 other companies
- MCKIERNAN WILLIAM Stenpercentowner
- CRUICKSHANK SCOTT RICHARDdirector
- MCKIERNAN WILLIAM Sdirector
●
Oportun Financial Corp
Also holds roles at 41 other companies
- Mueller Caseyofficer
- Kirscht Patrickofficer
- Layton Kathleen I.officer
●
Weave Communications, Inc.
Also holds roles at 39 other companies
- Goodsell Erinofficer
- McNeil Joseph Davidofficer
- WHITE BRETT Tofficer

5 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns BANKS ROY?: No ownership or control links for BANKS ROY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BANKS ROY's risk level?: WhiteIntel flags BANKS ROY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BANKS ROY appear across sources?: BANKS ROY is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BANKS ROY. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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