Who owns PEMBLE KATHRYN?

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

What is PEMBLE KATHRYN's risk level?

WhiteIntel flags PEMBLE KATHRYN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PEMBLE KATHRYN appear across sources?

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

LIVE · CORPUS

Dossier

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PEMBLE KATHRYN

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

Low

CompanyUS

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 3

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Key facts

Risk signal

Low

Risk

PEMBLE KATHRYN is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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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

PEMBLE KATHRYN
- C1 FINANCIAL, INC.· director· via SEC EDGAR
- FLORIDA BANK GROUP INC· officer· via SEC EDGAR

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Directorship network

46 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

C1 FINANCIAL, INC.

FLORIDA BANK GROUP INC

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PEMBLE KATHRYN. 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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