---
title: "BALLARD PAUL R — Ownership Dossier"
canonical: https://whiteintel.dev/entity/adbf15b0-d5a3-5e01-ba1e-e19941378994
json: https://whiteintel.dev/api/public/dossier/adbf15b0-d5a3-5e01-ba1e-e19941378994
identifier: sec:0001205742
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALLARD PAUL R

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001205742`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/adbf15b0-d5a3-5e01-ba1e-e19941378994  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/adbf15b0-d5a3-5e01-ba1e-e19941378994  

## Ownership & control

### Holdings / subsidiaries

- **CAPITOL BANCORP LTD** (director) — https://whiteintel.dev/entity/ce2c7c60-0265-54d1-a7c5-9bdefd2e1962
- **CAPITOL BANCORP LTD** (tenpercentowner) — https://whiteintel.dev/entity/ce2c7c60-0265-54d1-a7c5-9bdefd2e1962

## 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 **BALLARD PAUL R** — https://whiteintel.dev/entity/adbf15b0-d5a3-5e01-ba1e-e19941378994 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALLARD PAUL R**. Human view: https://whiteintel.dev/entity/adbf15b0-d5a3-5e01-ba1e-e19941378994 · Structured JSON: https://whiteintel.dev/api/public/dossier/adbf15b0-d5a3-5e01-ba1e-e19941378994._

_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"._