Who owns Smith Gregory A?

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

What is Smith Gregory A's risk level?

WhiteIntel flags Smith Gregory A as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Smith Gregory A appear across sources?

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

LIVE · CORPUS

PersonLow

Smith Gregory A

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

Smith Gregory A — US person (sec:0001366763). 8 holdings. Every claim linked to its source.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 companies
Risk: Low
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

Smith Gregory A
- WINTRUST FINANCIAL CORP· director· via SEC EDGAR (Form 3/4/5)
- ENVESTNET ASSET MANAGEMENT GROUP INC· director· via SEC EDGAR
- MARSHALL & ILSLEY CORP· officer· via SEC EDGAR
- MARSHALL & ILSLEY CORP/WI/· officer· via SEC EDGAR
- METAVANTE HOLDING CO· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Smith Gregory A — 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 Smith Gregory A 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

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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 Smith Gregory A is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
ENVESTNET ASSET MANAGEMENT GROUP INC
Also holds roles at 49 other companies
- ASMAR CHRISTIANdirector
- O'BRIEN SHELLYofficer
- WOLFE LAUREN TAYLORdirector
●
MARSHALL & ILSLEY CORP
Also holds roles at 40 other companies
- KREI KENNETH Cofficer
- Erickson Randall J.officer
- ROOT THOMAS Aofficer
●
MARSHALL & ILSLEY CORP/WI/
Also holds roles at 38 other companies
- MEYER EDWARD L JRdirector
- KELLY BRENT Jofficer
- O TOOLE ROBERT Jdirector
●
METAVANTE HOLDING CO
Also holds roles at 56 other companies
- OLIVER TIMOTHY CHARLESofficer
- Hayford Michael Ddirector
- LAYDEN DONALD W JRofficer
●
WINTRUST FINANCIAL CORP
Also holds roles at 59 other companies
- WEHMER EDWARD Jofficer
- TEGLIA KARIN GUSTAFSONdirector
- Hahnfeld Jeffrey Dofficer

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

/04

Common questions

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