LIVE · CORPUS
The finding
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 7
- UBO hops
- 20
/02
Key facts
Risk signalLow
Risk
BANKS.COM, INC. is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
- BANKS.COM, INC.
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
20 hops lockedStandard
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
40 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.
BOGATAY GARY W JR
BARRON PARTNERS LP
- XPO, Inc.tenpercentowner
- FINDEX COM INCtenpercentowner
- CASTPRO COM INCtenpercentowner
- DELTA STATES OIL INCtenpercentowner
- XRG INCtenpercentowner
- ARMCO METALS HOLDINGS, INC.tenpercentownerother
- Pharma-Bio Serv, Inc.tenpercentowner
- AMERICAN GENERAL VENTURES INCtenpercentowner
- PDG ENVIRONMENTAL INCtenpercentowner
DARGAN CHARLES K
- BIOLARGO, INC.officer
- DATALINK NET INCofficer
- QS Energy, Inc.officer
Red Oak Partners, LLC
- Global Crossing Airlines Group Inc.10% owner
- Global Crossing Airlines Group Inc.tenpercentowner
- SMTC CORPtenpercentowner
- ASURE SOFTWARE INCdirector
- SMTC CORPdirector
- Electromed, Inc.tenpercentowner
- ACCESS NEWSWIRE INC.tenpercentowner
- ASURE SOFTWARE INCtenpercentowner
- ACCESS NEWSWIRE INC.director
- CBA FLORIDA, INC.director
- CBA FLORIDA, INC.tenpercentowner
- PLANAR SYSTEMS INCdirector
- R F INDUSTRIES LTDdirector
- CELLSTAR CORPtenpercentowner
SANDBERG DAVID
- GEE Group Inc.director
- SMTC CORPdirector
- SMTC CORPtenpercentowner
- ASURE SOFTWARE INCdirector
- ACCESS NEWSWIRE INC.tenpercentowner
- CBA FLORIDA, INC.director
- CBA FLORIDA, INC.tenpercentowner
- ASURE SOFTWARE INCtenpercentowner
- ACCESS NEWSWIRE INC.director
- PLANAR SYSTEMS INCdirector
- R F INDUSTRIES LTDdirector
- CELLSTAR CORPtenpercentowner
- EDCI HOLDINGS, INC.director