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

What is Tay Talal's risk level?

WhiteIntel flags Tay Talal as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Tay Talal appear across sources?

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

LIVE · CORPUS

PersonMedium

Tay Talal

Name: Tay Talal — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Tay Talal, Person, US

Tay Talal — US person (sec:0001804085). 5 holdings. Every claim linked to its source.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 companies
Risk: Medium
Jurisdiction: US

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Tay Talal
- SHORE BANCSHARES INC· officer· via SEC EDGAR (Form 3/4/5)
- COMMUNITY FINANCIAL CORP /MD/· other· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tay Talal — 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 Tay Talal 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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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

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

/03

People & control

2 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.

●
COMMUNITY FINANCIAL CORP /MD/
Also holds roles at 44 other companies
- SLATER A JOSEPH JRdirector
- MIDDLETON MICHAEL Lofficer
- MIDDLETON MICHAEL Ldirector
●
SHORE BANCSHARES INC
Also holds roles at 72 other companies
- Anderson Virginia Marieofficer
- Pierce Lacey Amandaofficer
- Ebron Brian Scotofficer

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

/04

Common questions

Who owns Tay Talal?: No ownership or control links for Tay Talal are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Tay Talal's risk level?: WhiteIntel flags Tay Talal as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Tay Talal appear across sources?: Tay Talal 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 Tay Talal. 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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