---
title: "SIDHU JAY S — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9cd83b56-ae95-5db4-b550-4909422e1879
json: https://whiteintel.dev/api/public/dossier/9cd83b56-ae95-5db4-b550-4909422e1879
identifier: sec:0001222371
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SIDHU JAY S

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001222371`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9cd83b56-ae95-5db4-b550-4909422e1879  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9cd83b56-ae95-5db4-b550-4909422e1879  

## Ownership & control

### Holdings / subsidiaries

- **Customers Bancorp, Inc.** (officer) — https://whiteintel.dev/entity/3a9c6017-1791-56d7-8cfd-b1c3c26e7d5b
- **Customers Bancorp, Inc.** (officer) — https://whiteintel.dev/entity/3a9c6017-1791-56d7-8cfd-b1c3c26e7d5b
- **Customers Bancorp, Inc.** (officer) — https://whiteintel.dev/entity/3a9c6017-1791-56d7-8cfd-b1c3c26e7d5b
- **Customers Bancorp, Inc.** (officer) — https://whiteintel.dev/entity/3a9c6017-1791-56d7-8cfd-b1c3c26e7d5b
- **Customers Bancorp, Inc.** (officer) — https://whiteintel.dev/entity/3a9c6017-1791-56d7-8cfd-b1c3c26e7d5b
- **Customers Bancorp, Inc.** (officer) — https://whiteintel.dev/entity/3a9c6017-1791-56d7-8cfd-b1c3c26e7d5b
- **SANTANDER HOLDINGS USA, INC.** (officer) — https://whiteintel.dev/entity/98e94482-72a6-5f82-b2bb-70af6ddccfdb
- **SANTANDER HOLDINGS USA, INC.** (director) — https://whiteintel.dev/entity/98e94482-72a6-5f82-b2bb-70af6ddccfdb
- **Customers Bancorp, Inc.** (director) — https://whiteintel.dev/entity/3a9c6017-1791-56d7-8cfd-b1c3c26e7d5b
- **Customers Bancorp, Inc.** (officer) — https://whiteintel.dev/entity/3a9c6017-1791-56d7-8cfd-b1c3c26e7d5b
- **BM Technologies, Inc.** (director) — https://whiteintel.dev/entity/b5c685c8-1647-55ff-9022-053c18152fb6
- **BM Technologies, Inc.** (tenpercentowner) — https://whiteintel.dev/entity/b5c685c8-1647-55ff-9022-053c18152fb6

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SIDHU JAY S** — https://whiteintel.dev/entity/9cd83b56-ae95-5db4-b550-4909422e1879 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIDHU JAY S**. Human view: https://whiteintel.dev/entity/9cd83b56-ae95-5db4-b550-4909422e1879 · Structured JSON: https://whiteintel.dev/api/public/dossier/9cd83b56-ae95-5db4-b550-4909422e1879._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._