Who owns CLEMENT DALLAS S?

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

What is CLEMENT DALLAS S's risk level?

WhiteIntel flags CLEMENT DALLAS S as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CLEMENT DALLAS S appear across sources?

CLEMENT DALLAS S is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

●

CLEMENT DALLAS S

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

Low

PersonUS

View network JSON / MCPsample

SnitchScore · reading…

placeholder

The finding

Controls or directs 7 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 7 companies
Risk: Low
Jurisdiction: US

Low

Risk

CLEMENT DALLAS S controls or directs 7 companies (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

CLEMENT DALLAS S
- TRUIST FINANCIAL CORP· director· via SEC EDGAR (Form 3/4/5)
- SIMTROL INC· director· via SEC EDGAR
- SUNTRUST BANKS INC· director· via SEC EDGAR
- FOREST INVESTMENTS, INC.· director· via SEC EDGAR
- SANTA MONICA MEDIA CORP· director· via SEC EDGAR

/03

Directorship network

320 other roles

Where 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.

TRUIST FINANCIAL CORP

SIMTROL INC

SENTER ADAM Ddirector
CARR LARRY Mtenpercentowner
NORTH JULIA Bdirector
CARR LARRY Mdirector
STALLINGS THOMAS Jdirector
WILDER LEE D.director
SAMP STEPHEN Nofficer
COOPER OLIVER M IIIofficer
EGAN RICHARD Wdirector
EGAN RICHARD Wofficer
REDSTONE EDWARD Stenpercentowner
REDSTONE EDWARD Sdirector

SUNTRUST BANKS INC

FOREST INVESTMENTS, INC.

COVERT HAROLD Lofficer
HEDFORS BO CHRISTERdirector
HELD GERALDdirector
SNYDER ALLEN Eofficer
DENMAN KENNETH Ddirector
PETERS STEVEofficer
PUCKETT M BERNARDdirector
JABBAR MASOODdirector
IMPERIAL CAPITAL ASSET MANAGEMENT, LLCtenpercentowner
REESE JASON W.director
LONG BALL PARTNERS LLCtenpercentowner
REESE JASON W.tenpercentowner
Drapkin Matthew Atenpercentowner
Scheyer Eric Jdirector
Drapkin Matthew Adirector
GREAT ELM CAPITAL CORP.tenpercentowner
HARBIN THOMAS Sdirector
PEARSON BRENT Jofficer
Hugar James Hdirector
Parmelee James Pdirector
BC Advisors LLCtenpercentowner
NRC PARTNERS I, LPtenpercentowner
Northern Right Capital Management, L.P.tenpercentownerother
Northern Right Capital (QP), L.P.tenpercentowner
WILSON HUGH STEVENdirector
SNELL MARK Adirector
SEROTA JEFFREYdirector
KLEINMAN ADAM Mofficer
REED PETER Aofficer
REED PETER Adirector
WOODS JOHN Jofficer
CHERNICOFF RICHARDofficer
CHERNICOFF RICHARDdirector
STEINBERG DAVID J.tenpercentowner
MAST CAPITAL MANAGEMENT LLCtenpercentowner
WHEAT JAMES Dofficer
TEKSLER BORISother
VACHON PHILIP Adirector
RAVICH JESS Mdirector
HARMELING TAYLOR Odirector
ROBBINS TIMOTHY M.officer
MESEL NOAH Dofficer
MENDEZ DANIELofficer
INDABA PARTNERS, LLCother
INDABA CAPITAL MANAGEMENT, L.P.tenpercentowner
INDABA CAPITAL FUND, L.P.director
IC GP, LLCdirector
INDABA CAPITAL MANAGEMENT, L.P.other
INDABA CAPITAL FUND, L.P.tenpercentowner
IC GP, LLCother
TEKSLER BORISdirector
INDABA PARTNERS, LLCtenpercentowner
DODGE ANDREW MACDONALDdirector
SCHRIER DEREK Cother
TEKSLER BORISofficer
INDABA PARTNERS, LLCdirector
IC GP, LLCtenpercentowner
INDABA CAPITAL MANAGEMENT, L.P.director
SCHRIER DEREK Ctenpercentowner
SCHRIER DEREK Cdirector
INDABA CAPITAL FUND, L.P.other
WITTER DEAN IIIofficer
JENSEN MARK EDWINdirector
MARINO WILLIAM A.director
THOMPSON MARK Gofficer
LANDIS GREGORY Pdirector
VETTER ERICofficer
MULICA MICHAEL Cdirector
FELD PETER Adirector
LOCKWOOD DAVID JAMESdirector
ABRAMS ROBIN ANNdirector
MULICA MICHAEL Cofficer
NOTHHAFT HENRY Rdirector
BRENNAN ANNE KATHRYNofficer
GIERE JOHN Pofficer
MACNEILL SEANofficer
BEATTIE BRIAN Mdirector
NAGEL DAVID Cdirector
JONES PATRICK Sdirector
LEVINE CHARLES Edirector
DENMAN KENNETH Dofficer
CHARTERS JOHN Cofficer
POSEY BRUCE Kofficer
GOLDBLATT KENNETHtenpercentowner
GOLDBLATT SEYMOUR Ltenpercentowner
PARK ALAN Mofficer
MCKENDRY MARTIN STEWARTofficer
MORROW WILLIAM Tdirector
WILLEM KARENofficer
COLEMAN BRUCE Tofficer
VRIJ ROBERTofficer
HARBINGER CAPITAL PARTNERS OFFSHORE MANAGER, L.L.C.tenpercentowner
HARBERT RAYMOND Jtenpercentowner
LUCE MICHAEL Dtenpercentowner
HMC INVESTORS LLCtenpercentowner
DEXMIER JEAN-YVESofficer
FALCONE PHILIPtenpercentowner
BODEN JOHNofficer
HARBERT DISTRESSED INVESTMENT MASTER FUND LTDtenpercentowner
HARBERT MANAGEMENT CORPtenpercentowner
HARAN HARIofficer
GALVIN PETERofficer
SCHWARTZ RICHARD LEEofficer
WHALEN DAVE Pofficer
PETERSCHMIDT DAVIDofficer
PETERSCHMIDT DAVIDdirector

SANTA MONICA MEDIA CORP

BARADARAN SHARYARtenpercentowner
MARSHALL DAVID Mofficer
MARSHALL DAVID Mtenpercentowner
MARSHALL DAVID Mdirector
PULIER ERICtenpercentowner
BRENDLINGER KURTofficer
SANTA MONICA CAPITAL PARTNERS, LLCtenpercentowner
SCHULTZ ROBERT Jdirector
BARADARAN SHARYARdirector
PULIER ERICdirector
BRENDLINGER KURTdirector
SASSA SCOTTdirector
BRENDLINGER KURTtenpercentowner
PULIER ERICofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLEMENT DALLAS S. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…