---
title: "GBANK FINANCIAL HOLDINGS INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c006f383-2807-55d3-922f-688bf897d9ac
json: https://whiteintel.dev/api/public/dossier/c006f383-2807-55d3-922f-688bf897d9ac
identifier: sec:0001791145
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GBANK FINANCIAL HOLDINGS INC.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001791145`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c006f383-2807-55d3-922f-688bf897d9ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c006f383-2807-55d3-922f-688bf897d9ac  

## Ownership & control

### Owners / controllers

- **Finley Alfred Lee** (tenpercentowner) — https://whiteintel.dev/entity/639ecb48-90d1-5f11-96e6-5a894dfb1af4
- **ALF OPERATING PARTNERS, LTD.** (tenpercentowner) — https://whiteintel.dev/entity/8f4c570c-9f3e-5d93-bd5f-bdca4fd44944
- **GRIEGE CHARLES WILLIAM JR.** (tenpercentowner) — https://whiteintel.dev/entity/ec9e29f2-45f8-53fe-8c36-30212240de77
- **FINLEY SUSAN** (tenpercentowner) — https://whiteintel.dev/entity/c1d9ea9e-5e3d-5b41-a888-3beec0856633

### UBO chain (walk to the ultimate owner)

A **35-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GBANK FINANCIAL HOLDINGS INC.** — https://whiteintel.dev/entity/c006f383-2807-55d3-922f-688bf897d9ac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GBANK FINANCIAL HOLDINGS INC.**. Human view: https://whiteintel.dev/entity/c006f383-2807-55d3-922f-688bf897d9ac · Structured JSON: https://whiteintel.dev/api/public/dossier/c006f383-2807-55d3-922f-688bf897d9ac._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._