LIVE · CORPUS
The finding
Controls or directs 5 companies in the resolved graph.
/01
Key facts
Risk signal- Controls
- 5 companies
- Risk
- Low
- Jurisdiction
- US
Low
Risk
LOKEY JAMES W controls or directs 5 companies (US).
/02
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- LOKEY JAMES W
/03
Directorship network
127 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Community West Bancshares
- SILVA DOROTHEA Ddirector
- BARTLEIN ROBERTdirector
- Plourd Martin Eofficer
- LUIS PATRICK Aofficer
- BARTLEIN ROBERTdirector
- Avrett Shannon Rofficer
- CAGLE DAWN Mofficer
- Kim James Jofficer
- Plourd Martin Eofficer
- Chadwick Suzanne Mariedirector
- STOVESAND KIRKdirector
- MARTIN JEFFREY MICHAELofficer
- BARTLEIN ROBERTdirector
- Plourd Martin Eofficer
- MARTIN JEFFREY MICHAELofficer
- Kim James Jofficer
- Kim James Jofficer
- MCDONALD STEVEN Ddirector
- COX SIDNEY Bdirector
- WEIRICK JOSEPH Bdirector
- MCDONALD STEVEN Ddirector
- Plourd Martin Edirector
- DOYLE DANIEL Jdirector
- MARTIN JEFFREY MICHAELofficer
- Avrett Shannon Rofficer
- GILL JAGROOPdirector
- THOMAS HINSON MICHAELofficer
- BARTLEIN ROBERTdirector
- Westerlund Doradirector
- CAGLE DAWN Mofficer
- STRONKS TIMOTHY JOSEPHofficer
- FLAUTT ROBERT Jdirector
- MAJARIAN ANDRIANA Ddirector
- Plourd Martin Eofficer
- Kim James Jdirector
- Kim James Jofficer
- ELLIOTT FRANK T. IVdirector
- STOVESAND KIRKdirector
- SILVA DOROTHEA Ddirector
- CUNNINGHAM DANIEL Ndirector
- LAUHON BLAINEofficer
- SMITTCAMP WILLIAM Sdirector
- Chadwick Suzanne Mariedirector
- DOBYNS TOMdirector
- LUIS PATRICK Aofficer
- GILIO TERESAofficer
- MCMURRAY LOUIS Cdirector
- RAMOS ANTHONY KENNETHofficer
- FILIPPIN WILLIAM Fofficer
- GALL GARY Ddirector
- MUSSON KARENdirector
- CRUSINBERRY DAWN Pofficer
- Kinross David Aofficer
- FORD JAMES Mdirector
- FORD JAMES Mofficer
- CARMAN PATRICKofficer
- DARDEN EDWIN S JRdirector
- QUISENBERRY GARY Dofficer
- SHAW LYDIA Eofficer
- SOMMER THOMAS Lofficer
- DOYLE DANIEL Jofficer
- WYCOFF KIRK Wtenpercentowner
- LUBERT IRA Mtenpercentowner
- PATRIOT FINANCIAL PARTNERS LPtenpercentowner
- PATRIOT FINANCIAL PARTNERS GP, LLCtenpercentowner
- PATRIOT FINANCIAL PARTNERS PARALLEL, L.P.tenpercentowner
- LYNCH JAMES Jtenpercentowner
- PATRIOT FINANCIAL PARTNERS GP, LPtenpercentowner
- HYZDU BRYAN Rofficer
- MCMURRAY LOUIS Ctenpercentowner
- ROGERS WANDA Ldirector
- WILBURN SHIRLEY Gother
- WILBURN SHIRLEY Gofficer
- GRAHAM GAYLEofficer
BSM BANCORP
- CAREY TRUDI Gdirector
- MINER MICHAEL LEEdirector
- SACKRIDER HARRY Hofficer
- FLOOD DARYL Ldirector
- PRUETT CARROL Rdirector
- MORRIS GREGORY Rdirector
- RAINS ALANdirector
- MAGUIRE STEPHEN Pdirector
- HERON H EDWARDdirector
- ANDREWS GEORGE Hdirector
- STATHOS JAMES Gofficer
COMMUNITY WEST BANCSHARES /
- NAHRA LYNDAdirector
- NAHRA LYNDAofficer
- BALTUSKONIS CHARLES Gofficer
- DIERBERG FOUR LPother
- FB CORPother
- STOVESAND KIRKdirector
- Plourd Martin Eofficer
- BOUTAIN DANA Ldirector
- Plourd Martin Edirector
- PEEPLES WILLIAM Rtenpercentowner
- Chadwick Suzanne Marieother
- DOBYNS TOMdirector
- RAFFO CHRISTOPHER RAYMONDdirector
- PIMENTEL RICHARD JRofficer
- STRONKS TIMOTHY JOSEPHofficer
- PEEPLES WILLIAM Rdirector
- ZACARIAS CELINA Ldirector
- ILLGEN JOHN Ddirector
- BARTLEIN ROBERTdirector
- FILIPPIN WILLIAM Fofficer
- Alwin Martin Pdirector
- MOHARRAM SHEREEFdirector
- Chadwick Suzanne Mariedirector
- THOMPSON SUSAN Cofficer
- BLOIS JEANdirector
- ULRICH PAUL Sofficer
- CLARK MAUREENother
- CLARK MAUREENofficer
- BALTUSKONIS CHARLES Gother
- SIMS JAMES R JRdirector
- PRICE KRISTINEofficer
- ONNEN ERICdirector
- KOHL CHARLES Eofficer
- PHLAUM MICHAELofficer
- RASSO STEVEN Aofficer
- PEEPLES ARDYCE M.tenpercentowner
- MORRISEY GREGORY S.officer
- PEEPLES WILLIAM Rofficer
- FAVOR RICHARD M.officer
- WHISTON C RICHARDdirector
- VIANI WILLIAMofficer
- HOOPER CYNTHIAofficer
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on LOKEY JAMES W. Notes are community-contributed leads, not verified facts.
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