Who owns GBANK FINANCIAL HOLDINGS INC.?

In the current sources, GBANK FINANCIAL HOLDINGS INC. is connected to Finley Alfred Lee, ALF OPERATING PARTNERS, LTD., GRIEGE CHARLES WILLIAM JR., FINLEY SUSAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GBANK FINANCIAL HOLDINGS INC.'s risk level?

WhiteIntel flags GBANK FINANCIAL HOLDINGS INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GBANK FINANCIAL HOLDINGS INC. appear across sources?

GBANK FINANCIAL HOLDINGS INC. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 35

An absent edge means not yet observed — never does not exist.

Legal entityLow

GBANK FINANCIAL HOLDINGS INC.

Name: GBANK FINANCIAL HOLDINGS INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GBANK FINANCIAL HOLDINGS INC., Company, US

GBANK FINANCIAL HOLDINGS INC. — US company (sec:0001791145). UBO chain traced 35 hops, 4 owners. Every claim linked to its source.

SEC 0001791145CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 35 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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

GBANK FINANCIAL HOLDINGS INC.
- Finley Alfred Lee· tenpercentowner· via SEC EDGAR
- ALF OPERATING PARTNERS, LTD.· tenpercentowner· via SEC EDGAR
- GRIEGE CHARLES WILLIAM JR.· tenpercentowner· via SEC EDGAR
- FINLEY SUSAN· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

35 hops lockedDOSSIER

35-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on GBANK FINANCIAL HOLDINGS INC., resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/02

People & control

10 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.

●
ALF OPERATING PARTNERS, LTD.
Also holds roles at 1 other company
- Medalist Diversified REIT, Inc.tenpercentowner
●
DECOU NANCY M
Also holds roles at 1 other company
- PACIFIC COAST NATIONAL BANCORPofficer
●
Finley Alfred Lee
Also holds roles at 3 other companies
- Medalist Diversified REIT, Inc.10% owner
- Medalist Diversified REIT, Inc.director
- Medalist Diversified REIT, Inc.tenpercentowner
●
FINLEY SUSAN
Also holds roles at 1 other company
- Medalist Diversified REIT, Inc.tenpercentowner
●
HORNBUCKLE WILLIAM
Also holds roles at 4 other companies
- MGM Resorts Internationalofficer
- MGM Resorts Internationaldirector
- PLAYSTUDIOS, Inc.director
●
LEVER KATHRYN S
Also holds roles at 5 other companies
- Everi Holdings Inc.officer
- Lottery.com Inc.officer
- Light & Wonder, Inc.officer
●
NEWGARD JEFFREY K
Also holds roles at 1 other company
- HomeStreet, Inc.officer
●
NIGRO EDWARD MICHAEL
Also holds roles at 1 other company
- WESTERN ALLIANCE BANCORPORATIONdirector
●
SIMS JAMES K
Also holds roles at 7 other companies
- AIRGAIN INCdirector
- CABLETRON SYSTEMS INCdirector
- AIRGAIN INCofficer
●
Voinovich Michael C
Also holds roles at 2 other companies
- MIDDLEFIELD BANC CORPdirector
- FARMERS NATIONAL BANC CORP /OH/director

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

/03

Common questions

Who owns GBANK FINANCIAL HOLDINGS INC.?: In the current sources, GBANK FINANCIAL HOLDINGS INC. is connected to Finley Alfred Lee, ALF OPERATING PARTNERS, LTD., GRIEGE CHARLES WILLIAM JR., FINLEY SUSAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GBANK FINANCIAL HOLDINGS INC.'s risk level?: WhiteIntel flags GBANK FINANCIAL HOLDINGS INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GBANK FINANCIAL HOLDINGS INC. appear across sources?: GBANK FINANCIAL HOLDINGS INC. 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 GBANK FINANCIAL HOLDINGS INC.. 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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