Who owns BANKS DONNA J?

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

What is BANKS DONNA J's risk level?

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

Where does BANKS DONNA J appear across sources?

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

LIVE · CORPUS

Dossier

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BANKS DONNA J

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

BANKS DONNA J 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

BANKS DONNA J
- KELLANOVA· officer· via SEC EDGAR
- INDEPENDENT BANK CORP /MI/· director· via SEC EDGAR

/04

Directorship network

245 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.

KELLANOVA

KELLOGG W K FOUNDATION10% owner
KELLOGG W K FOUNDATION TRUST10% owner
KELLOGG W K FOUNDATION TRUST10% owner
KELLOGG W K FOUNDATION10% owner
KELLOGG W K FOUNDATION TRUST10% owner
KELLOGG W K FOUNDATION10% owner
KELLOGG W K FOUNDATION10% owner
KELLOGG W K FOUNDATION TRUST10% owner
KELLOGG W K FOUNDATION TRUST10% owner
KELLOGG W K FOUNDATION10% owner
AMAYA NICOLASofficer
HUGHES CHARISSE FORDofficer
Howell Melissa Aofficer
LAWLOR DAVIDofficer
Bahner Krisofficer
Kapoor Shumitofficer
CAHILLANE STEVEN Aofficer
Marroquin Victorofficer
BANATI AMITofficer
Lance Rodrigoofficer
FORCHE KURT Dofficer
Haigh Todd Wofficer
BANATI AMITofficer
Bahner Krisofficer
AMAYA NICOLASofficer
Marroquin Victorofficer
Haigh Todd Wofficer
Lance Rodrigoofficer
LAWLOR DAVIDofficer
CAHILLANE STEVEN Aofficer
FORCHE KURT Dofficer
Howell Melissa Aofficer
HUGHES CHARISSE FORDofficer
Kapoor Shumitofficer
KELLOGG W K FOUNDATION TRUST10% owner
KELLOGG W K FOUNDATION10% owner
Marroquin Victorofficer
Lance Rodrigoofficer
LAWLOR DAVIDofficer
Kapoor Shumitofficer
HUGHES CHARISSE FORDofficer
Howell Melissa Aofficer
Haigh Todd Wofficer
FORCHE KURT Dofficer
CAHILLANE STEVEN Aofficer
BANATI AMITofficer
Bahner Krisofficer
AMAYA NICOLASofficer
KELLOGG W K FOUNDATION TRUST10% owner
KELLOGG W K FOUNDATION10% owner
BURNS STEPHANIEdirector
Gund G Zacharydirector
KELLOGG W K FOUNDATION10% owner
KELLOGG W K FOUNDATION TRUST10% owner
FORCHE KURT Dofficer
Gund G Zacharydirector
HUGHES CHARISSE FORDofficer
CAST CARTER Adirector
Howell Melissa Aofficer
BURNS STEPHANIEdirector
MONTGOMERY TABRON LA JUNEdirector
Marroquin Victorofficer
BANATI AMITofficer
KNAUSS DONALD Rdirector
Bahner Krisofficer
Haigh Todd Wofficer
LAWLOR DAVIDofficer
Kapoor Shumitofficer
Lance Rodrigoofficer
AMAYA NICOLASofficer
Laschinger Mary Adirector
TASTAD CAROLYN Mdirector
Gillum Roderick D.director
Mann Erica Ldirector
CAHILLANE STEVEN Aofficer
SCHLOTMAN J MICHAELdirector
KELLOGG W K FOUNDATION TRUST10% owner
KELLOGG W K FOUNDATION10% owner
KELLOGG W K FOUNDATION TRUST10% owner
KELLOGG W K FOUNDATION10% owner
KELLOGG W K FOUNDATION10% owner
KELLOGG W K FOUNDATION TRUST10% owner
KELLOGG W K FOUNDATION TRUST10% owner
KELLOGG W K FOUNDATION10% owner
CARSON BENJAMIN SRdirector
ANDREWS ALAN Rofficer
DILLON JOHN Tdirector
PILNICK GARY Hofficer
KELLOGG W K FOUNDATION TRUSTtenpercentowner
JENNESS JAMES Mdirector
KELLOGG W K FOUNDATIONtenpercentowner
RICHARDSON WILLIAM Cdirector
JOHNSON DOROTHY Adirector
ZABRISKIE JOHN Ldirector
KOROLOGOS ANN MCLAUGHLINdirector
BOROMISA JEFFREY Mofficer
GONZALEZ CLAUDIO Xdirector
MONTIE JEFFREY Wofficer
JORNDT DANIEL Ldirector
MACKAY A D DAVIDofficer
PEREZ WILLIAM Ddirector
HARRIS ALAN Fofficer
CLARK CELESTE A.officer
JENNESS JAMES Mofficerother
GUND GORDONdirector
BRYANT JOHN Aofficer
Wilson-Thompson Kathleenofficer
Laschinger Mary Adirector
LAWLOR DAVIDofficer
Bahner Krisofficer
Haigh Todd Wofficer
Howell Melissa Aofficer
KNAUSS DONALD Rdirector
Gund G Zacharydirector
AMAYA NICOLASofficer
TASTAD CAROLYN Mdirector
Marroquin Victorofficer
HUGHES CHARISSE FORDofficer
CAHILLANE STEVEN Aofficer
MONTGOMERY TABRON LA JUNEdirector
FORCHE KURT Dofficer
Lance Rodrigoofficer
Mann Erica Ldirector
Kapoor Shumitofficer
RENWICK JOHNofficer
BURNS STEPHANIEdirector
CAHILLANE STEVEN Adirector
SCHLOTMAN J MICHAELdirector
Gillum Roderick D.director
CAST CARTER Adirector
BANATI AMITofficer
Min Johnofficer
HOOD CHRISTOPHER Mofficer
WK Kellogg Cotenpercentowner
CAHILLANE STEVEN Atenpercentowner
MONTGOMERY TABRON LA JUNEtenpercentowner
MONTGOMERY TABRON LA JUNEother
DREILING RICHARD Wdirector
MONTGOMERY TABRON LA JUNEtenpercentownerother
HIRST ALISTAIR Dofficer
McGurk Monica Houleofficer
FARGHAL AMR WAFIKofficer
MEJIA MARIA FERNANDAofficer
MURGUIA RAMONtenpercentowner
MILLIGAN CYNTHIAdirector
KHAN FAREED Aofficer
Wallace Noel R.director
SIRKIN CLIVE Mofficer
BRYANT JOHN Adirector
NORMAN PAUL Tofficer
BRYANT JOHN Atenpercentowner
MONDANO DONALD Oofficer
Gillum Roderick D.tenpercentowner
DISSINGER RONALD Lofficer
REBOLLEDO ROGELIOdirector
LONG SAMANTHA Jofficer
JENNESS JAMES Mtenpercentowner
DANGEL MARIBETH A.officer
KELLER FRED Ptenpercentowner
JENNESS JAMES Mofficer
SPEIRN STERLING Kdirector
SPEIRN STERLING Ktenpercentowner
DAVIDSON BRADFORD Jofficer
STERLING STEVEN A.officer
SHULER DENNIS Wofficer
Steele Robert Allandirector
MACKAY A D DAVIDdirector
MOBSBY TIMOTHY Pofficer
MOORE WENDA Wtenpercentowner
BRUCH RUTH Eofficer

INDEPENDENT BANK CORP /MI/

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BANKS DONNA J. 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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