Who owns SHIRLEY RICHARD H?

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

What is SHIRLEY RICHARD H's risk level?

WhiteIntel flags SHIRLEY RICHARD H as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SHIRLEY RICHARD H appear across sources?

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

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SHIRLEY RICHARD H

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

SHIRLEY RICHARD H — US company (sec:0001247312). 2 holdings. Every claim linked to its source.

SEC 0001247312CompanyUS

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

SHIRLEY RICHARD H
- CAPITAL BANK CORP· director· via SEC EDGAR
- 1ST STATE BANCORP INC· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SHIRLEY RICHARD H — 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 SHIRLEY RICHARD H 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SHIRLEY RICHARD H is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
1ST STATE BANCORP INC
Also holds roles at 12 other companies
- BARNWELL JAMES A JRdirector
- REYNOLDS FAIRFAX Cofficer
- MCCLURE JAMES Gdirector
●
CAPITAL BANK CORP
Also holds roles at 38 other companies
- JONES RODDY Ldirector
- WORNOM SAMUEL J IIIdirector
- GRIMES JOHN F IIIdirector

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

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Common questions

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