Who owns NEWGARD JEFFREY K?

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

What is NEWGARD JEFFREY K's risk level?

WhiteIntel flags NEWGARD JEFFREY K as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NEWGARD JEFFREY K appear across sources?

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

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NEWGARD JEFFREY K

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

NEWGARD JEFFREY K — US company (sec:0001598684). 2 holdings. Every claim linked to its source.

SEC 0001598684CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

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

NEWGARD JEFFREY K
- GBANK FINANCIAL HOLDINGS INC.· officer· via SEC EDGAR
- HomeStreet, Inc.· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NEWGARD JEFFREY K — 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 NEWGARD JEFFREY K 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 NEWGARD JEFFREY K is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 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.

●
GBANK FINANCIAL HOLDINGS INC.
Also holds roles at 34 other companies
- GRIEGE CHARLES WILLIAM JR.director
- BLUE LION OPPORTUNITY MASTER FUND LPother
- NIGRO TODD ANTHONYdirector
●
HomeStreet, Inc.
Also holds roles at 76 other companies
- MASON MARK Kofficer
- MICHEL JOHNofficer
- Novak Diane Pofficer

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns NEWGARD JEFFREY K?: No ownership or control links for NEWGARD JEFFREY K are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is NEWGARD JEFFREY K's risk level?: WhiteIntel flags NEWGARD JEFFREY K as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NEWGARD JEFFREY K appear across sources?: NEWGARD JEFFREY K 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 NEWGARD JEFFREY K. 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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