Who owns Burdman Lee J.?

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

What is Burdman Lee J.'s risk level?

WhiteIntel flags Burdman Lee J. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Burdman Lee J. appear across sources?

Burdman Lee J. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

PersonLow

Burdman Lee J.

Name: Burdman Lee J. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Burdman Lee J., Person, US

Burdman Lee J. — US person (sec:0001519346). 5 holdings. Every claim linked to its source.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 companies
Risk: Low
Jurisdiction: US

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Burdman Lee J.
- WESBANCO INC· director· via SEC EDGAR (Form 3/4/5)
- PREMIER FINANCIAL CORP· director· via SEC EDGAR (Form 3/4/5)
- UNITED COMMUNITY FINANCIAL CORP· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Burdman Lee J. — 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 Burdman Lee J. 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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Burdman Lee J. is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
PREMIER FINANCIAL CORP
Also holds roles at 60 other companies
- Hull Rick L.officer
- Strausbaugh Samuel Sdirector
- Small Gary Mofficer
●
UNITED COMMUNITY FINANCIAL CORP
Also holds roles at 36 other companies
- LODGE DAVID Gdirectorother
- SWEET DAVID Cdirector
- ADAMS MARTY Edirector
●
WESBANCO INC
Also holds roles at 111 other companies
- Bookmyer Johndirector
- Altman Louis Michaeldirector
- Afzal Zahiddirector

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

/04

Common questions

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