- Ownership hops held
- 71
An absent edge means not yet observed — never does not exist.
UNITED COMMUNITY BANKS INC
UNITED COMMUNITY BANKS INC — US company (sec:0000857855). UBO chain traced 71 hops. Every claim linked to its source.
Ownership resolves 71 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
71-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 UNITED COMMUNITY BANKS INC, resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
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
3 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
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
16 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.
- DRUMMOND LANCE F.Also holds roles at 3 other companies
- AvidXchange Holdings, Inc.director
- CURAEGIS TECHNOLOGIES, INC.director
- FEDERAL HOME LOAN MORTGAGE CORPdirector
- HARTON H LYNNAlso holds roles at 2 other companies
- REGIONS FINANCIAL CORPofficer
- CAROLINA FIRST CORPofficer
- PAUMGARTEN NICHOLAS BAlso holds roles at 5 other companies
- E.W. SCRIPPS Codirector
- COMPUCREDIT CORPdirector
- POST PROPERTIES INCdirector
- RASKIND PETER EAlso holds roles at 3 other companies
- NATIONAL CITY CORPofficer
- CAPITAL ONE FINANCIAL CORPdirector
- NATIONAL CITY CORPdirector
- RICHLOVSKY THOMAS AAlso holds roles at 3 other companies
- NATIONAL CITY CORPofficer
- PFGI CAPITAL CORPofficer
- PFGI CAPITAL CORPdirector
- SCHOOLS TIMOTHY KAlso holds roles at 2 other companies
- CAROLINA FIRST CORPofficer
- HAWAIIAN ELECTRIC INDUSTRIES INCofficer
16 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns UNITED COMMUNITY BANKS INC?
- What is UNITED COMMUNITY BANKS INC's risk level?
- Where does UNITED COMMUNITY BANKS INC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for UNITED COMMUNITY BANKS INC — nothing is disclosed before that.