Who owns COOKSEY GERALD L. JR.?

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

What is COOKSEY GERALD L. JR.'s risk level?

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

Where does COOKSEY GERALD L. JR. appear across sources?

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

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Legal entityLow

COOKSEY GERALD L. JR.

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

COOKSEY GERALD L. JR. — US company (sec:0001557903). 2 holdings. Every claim linked to its source.

SEC 0001557903CompanyUS

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

COOKSEY GERALD L. JR.
- COMMERCE UNION BANCSHARES, INC.· officer· via SEC EDGAR
- FIRST ADVANTAGE BANCORP· officer· via SEC EDGAR

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

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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.

●
COMMERCE UNION BANCSHARES, INC.
Also holds roles at 36 other companies
- RYMAN MARKofficer
- FITZGERALD, II WILLIAM M.officer
- EDWARDS SHARON HUGHESdirector
●
FIRST ADVANTAGE BANCORP
Also holds roles at 16 other companies
- DURRETT ROBERT E IIIdirector
- BEACH WILLIAM Gdirector
- SMITH CINDY Dofficer

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

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Common questions

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