Who owns Veritex Holdings, Inc.?

In the current sources, Veritex Holdings, Inc. is connected to SUNTX VERITEX HOLDINGS, L.P., SUNTX VERITEX HOLDINGS, L.P.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Veritex Holdings, Inc.'s risk level?

WhiteIntel flags Veritex Holdings, Inc. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Veritex Holdings, Inc. appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 48

An absent edge means not yet observed — never does not exist.

Legal entityMedium

Veritex Holdings, Inc.

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

Veritex Holdings, Inc. — US company (sec:0001501570). UBO chain traced 48 hops, 2 owners. Every claim linked to its source.

SEC 0001501570CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 48 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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

Veritex Holdings, Inc.
- SUNTX VERITEX HOLDINGS, L.P.· tenpercentownerother· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

48 hops lockedSTANDARD

48-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Veritex Holdings, Inc., resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/02

People & control

13 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.

●
Acosta Arcilia
Also holds roles at 4 other companies
- Magnolia Oil & Gas Corpdirector
- Vistra Corp.director
- ONE Gas, Inc.director
●
Earley Terry
Also holds roles at 3 other companies
- GREEN BANCORP, INC.officer
- YADKIN FINANCIAL CORPofficer
- CRESCENT FINANCIAL BANCSHARES, INC.officer
●
ELLIS WILLIAM DON
Also holds roles at 1 other company
- GREEN BANCORP, INC.director
●
FALGOUT TILMAN J III
Also holds roles at 3 other companies
- AMERICAS CARMART INCofficer
- AMERICAS CARMART INCdirector
- ALLSTAR SYSTEMS INCdirector
●
Fleming Ned N III
Also holds roles at 5 other companies
- Construction Partners, Inc.10% owner
- SUNCRETE, INC.tenpercentowner
- SUNCRETE, INC.director
●
GREENWADE GEOFFREY D.
Also holds roles at 1 other company
- GREEN BANCORP, INC.officer
●
Holland C Malcolm III
Also holds roles at 2 other companies
- Cannae Holdings, Inc.director
- FOLEY TRASIMENE ACQUISITION IIdirector
●
Karaba Martin Dominic
Also holds roles at 1 other company
- UMB FINANCIAL CORPofficer
●
LERNER STEVEN D.
Also holds roles at 1 other company
- GREEN BANCORP, INC.director
●
MEHOS MANUEL J
Also holds roles at 2 other companies
- GREEN BANCORP, INC.officer
- GREEN BANCORP, INC.director
●
Morrison Gregory B
Also holds roles at 3 other companies
- RB GLOBAL INC.director
- ROLLINS INCdirector
- VERITIV CORPdirector
●
Skelly Noreen E
Also holds roles at 2 other companies
- Construction Partners, Inc.director
- SUNCRETE, INC.director
●
Washburne Ray W
Also holds roles at 3 other companies
- Sunoco LPdirector
- Energy Transfer LPdirector
- ENTRUST INCdirector

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

/03

Common questions

Who owns Veritex Holdings, Inc.?: In the current sources, Veritex Holdings, Inc. is connected to SUNTX VERITEX HOLDINGS, L.P., SUNTX VERITEX HOLDINGS, L.P.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Veritex Holdings, Inc.'s risk level?: WhiteIntel flags Veritex Holdings, Inc. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Veritex Holdings, Inc. appear across sources?: Veritex Holdings, Inc. 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 Veritex Holdings, Inc.. 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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