Who owns SIDHU JAY S?

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

What is SIDHU JAY S's risk level?

WhiteIntel flags SIDHU JAY S as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SIDHU JAY S appear across sources?

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

LIVE · CORPUS

PersonMedium

SIDHU JAY S

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

SIDHU JAY S — US person (sec:0001222371). 16 holdings. Every claim linked to its source.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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

SIDHU JAY S
- Customers Bancorp, Inc.· officer· via SEC EDGAR (Form 3/4/5)
- SANTANDER HOLDINGS USA, INC.· officer· via SEC EDGAR
- BM Technologies, Inc.· director· via SEC EDGAR
- ATLANTIC COAST FINANCIAL CORP· director· via SEC EDGAR
- ATLANTIC COAST FEDERAL CORP· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIDHU JAY S — 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 SIDHU JAY S 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 SIDHU JAY S 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.

●
ATLANTIC COAST FEDERAL CORP
Also holds roles at 24 other companies
- SWEAT FORREST W JRdirector
- WADE DIANE Sofficer
- MARTIN CHARLES E JRdirector
●
ATLANTIC COAST FINANCIAL CORP
Also holds roles at 28 other companies
- BHASIN DEVINDERdirector
- DOLAN JOHN Jdirector
- CHOUDHRIE BHANUdirector
●
BM Technologies, Inc.
Also holds roles at 37 other companies
- Sidhu Luvleenofficer
- Hurley Brentdirector
- Asija Ajayofficer
●
Customers Bancorp, Inc.
Also holds roles at 38 other companies
- Watkins Philipofficer
- Velasquez Jessie John Deanoofficer
- Cunningham Lyleofficer
●
SANTANDER HOLDINGS USA, INC.
Also holds roles at 91 other companies
- HEARD MARIAN Ldirector
- MCCOLLOM MARK Rofficer
- HARD BRIANdirector

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

/04

Common questions

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