Who owns France Gina D?

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

What is France Gina D's risk level?

WhiteIntel flags France Gina D as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does France Gina D appear across sources?

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

LIVE · CORPUS

Dossier

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France Gina D

Name: France Gina D — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, France Gina D, Person, US

Low

PersonUS

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Controls or directs 5 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 5 companies
Risk: Low
Jurisdiction: US

Low

Risk

France Gina D controls or directs 5 companies (US).

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

France Gina D
- HUNTINGTON BANCSHARES INC /MD/· director· via SEC EDGAR (Form 3/4/5)
- FIRST BANCORPORATION OF OHIO· director· via SEC EDGAR
- CBIZ, Inc.· director· via SEC EDGAR
- CEDAR FAIR L P· director· via SEC EDGAR

/03

Directorship network

347 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.

HUNTINGTON BANCSHARES INC /MD/

FIRST BANCORPORATION OF OHIO

CBIZ, Inc.

CEDAR FAIR L P

SCHEID GREGofficer
HILDEBRANDT H JOHNofficer
KINZEL RICHARD Lofficer
TRACY THOMAS Adirector
DECKER ROBERT Aofficer
FREEMAN CRAIG Jofficer
PARADEAU DAVID Ldirector
FALFAS JACOB Tofficer
MACKENZIE LARRYofficer
OLCOTT WAYNE Eofficer
SPEHN WILLIAM Gofficer
JACKSON BRUCE Aofficer
Witherow Brian Cofficer
PICON GREGORYofficer
BENDER H PHILLIPofficer
ANDERSON DARREL Ddirector
KWIATKOWSKI MICHAEL Ddirector
KELLER DANIEL Rofficer
COLLINGWOOD RICHARD Jofficer
CRAGE PETER Jofficer
TISHMAN STEVENdirector
FERREIRA RICHARD Sdirector
JOURDEN MARK CAMILLEofficer
Mason Jenniferdirector
MYERS CHARLESofficer
BARTON NINAdirector
SAULS MONICAofficer
CARR LOUISdirector
Zimmerman Richardofficer
Hoffman David R.officer
Zimmerman Richarddirector
Hanrahan Daniel Jdirector
Nurse Brianofficer
FISHER TIMofficer
Olivet D Scottdirector
Ruisanchez Carlosdirector
Frymire Michelle Mdirector
FORD KELLEYofficer
OUIMET MATTHEW Adirector
SMITHART-OGLESBY DEBRAdirector
HECKMAN CRAIGofficer
Shanahan Lauri Mdirector
DUFFIELD MILKIEofficer
SCOTT JOHN M IIIdirector
OUIMET MATTHEW Aofficer
KLEIN THOMASdirector
AFFELDT ERICdirector
KINZEL RICHARD Ldirector
AMALGAMATED GADGET LPtenpercentowner
J ALFRED ONSHORE, LLCtenpercentowner
RAYNOR GEOFFREYtenpercentowner
EXCALIBUR DOMESTIC, LLCtenpercentowner
PRUFROCK ONSHORE, L.P.tenpercentowner
Q4 FUNDING LPtenpercentowner
STAR SPANGLED SPROCKETS, L.P.tenpercentowner
ACME ENERGIZED, L.P.tenpercentowner
Q FUNDING III, L.P.tenpercentowner
SCEPTER HOLDINGS INCtenpercentowner
ALEXAKOS LEE ANNofficer
HARVIE C THOMASdirector
PARADEAU DAVID Lother
FERREIRA RICHARD Sother
CRAGE PETER Jother
KEITHLEY MARTYofficer
JASPER LAMOND JRofficer
KEHLER CAROLYNofficer
BOALS TIMOTHY Rofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on France Gina D. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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