Who owns SIPPIAL SIMUEL JR?

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

What is SIPPIAL SIMUEL JR's risk level?

WhiteIntel flags SIPPIAL SIMUEL JR as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SIPPIAL SIMUEL JR appear across sources?

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

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SIPPIAL SIMUEL JR

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

SIPPIAL SIMUEL JR — US company (sec:0001190714). 1 holding. Every claim linked to its source.

SEC 0001190714CompanyUS

Ownership graph Export .md

JSON / MCPsample

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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

SIPPIAL SIMUEL JR
- COLONIAL BANCGROUP INC· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIPPIAL SIMUEL JR — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SIPPIAL SIMUEL JR is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SIPPIAL SIMUEL JR is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every 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.

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COLONIAL BANCGROUP INC
Also holds roles at 26 other companies
- LOWDER ROBERT Eofficer
- HARRIS HUBERT Ldirector
- HOLDBROOKS CLINTON Odirector

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns SIPPIAL SIMUEL JR?: No ownership or control links for SIPPIAL SIMUEL JR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SIPPIAL SIMUEL JR's risk level?: WhiteIntel flags SIPPIAL SIMUEL JR as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SIPPIAL SIMUEL JR appear across sources?: SIPPIAL SIMUEL JR is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SIPPIAL SIMUEL JR. 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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