- Ownership hops held
- 23
An absent edge means not yet observed — never does not exist.
CORDIA BANCORP INC
CORDIA BANCORP INC — US company (sec:0001466292). UBO chain traced 23 hops, 1 owner. Every claim linked to its source.
Ownership resolves 23 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- CORDIA BANCORP INC
None in current sources.
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CORDIA BANCORP INC, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
11 parties · 0 currentEvery 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.
- BARHAM O R JRAlso holds roles at 3 other companies
- STELLARONE CORPofficer
- STELLARONE CORPdirector
- Atlantic Union Bankshares Corpdirector
- Barzel Roy IAlso holds roles at 2 other companies
- Village Bank & Trust Financial Corp.officer
- Village Bank & Trust Financial Corp.officerother
- BUSHNELL DAVID CAlso holds roles at 2 other companies
- RENAISSANCERE HOLDINGS LTDdirector
- CITIGROUP INCofficer
- DESTRO KIMAlso holds roles at 2 other companies
- GREAT LAKES BANCORP INCofficer
- BAY VIEW CAPITAL CORPofficer
- HOLLAR HUNTER RAlso holds roles at 2 other companies
- SANDY SPRING BANCORP INCdirector
- SANDY SPRING BANCORP INCofficer
- ROSINUS MIKEAlso holds roles at 4 other companies
- PANAMERICAN BANCORPdirector
- AVIDBANK HOLDINGS, INC.director
- HIGHLANDS BANKSHARES INC /VA/director
- SEVERSON MARK AAlso holds roles at 4 other companies
- CAMCO FINANCIAL CORPofficer
- CHEMUNG FINANCIAL CORPofficer
- COMMUNITYONE BANCORPdirector
- THOMSON TODD SAlso holds roles at 7 other companies
- CITIGROUP INCofficer
- ACTUATE THERAPEUTICS, INC.director
- ACTUATE THERAPEUTICS, INC.tenpercentowner
- ZOELLER JACK CAlso holds roles at 2 other companies
- COMMUNITY BANKERS ACQUISITION CORP.director
- TRANSCOMMUNITY BANKSHARES INCdirector
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CORDIA BANCORP INC?
- What is CORDIA BANCORP INC's risk level?
- Where does CORDIA BANCORP INC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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