Who owns INDEPENDENCE BANCSHARES, INC.?

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

What is INDEPENDENCE BANCSHARES, INC.'s risk level?

WhiteIntel flags INDEPENDENCE BANCSHARES, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INDEPENDENCE BANCSHARES, INC. appear across sources?

INDEPENDENCE BANCSHARES, INC. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 40

An absent edge means not yet observed — never does not exist.

Legal entityLow

INDEPENDENCE BANCSHARES, INC.

Name: INDEPENDENCE BANCSHARES, INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INDEPENDENCE BANCSHARES, INC., Company, US

INDEPENDENCE BANCSHARES, INC. — US company (sec:0001311828). UBO chain traced 40 hops. Every claim linked to its source.

SEC 0001311828CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 40 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United States coverage Report a lead Expand in the graph

Walk the full UBO chain

40 hops lockedDOSSIER

40-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on INDEPENDENCE BANCSHARES, INC., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

People & control

9 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.

●
BAIRD GORDON A
Also holds roles at 3 other companies
- MFS MULTIMARKET INCOME TRUSTdirector
- MFS MUNICIPAL INCOME TRUSTdirector
- abrdn Global Infrastructure Income Funddirector
●
ECHLOV RUSSELL
Also holds roles at 1 other company
- MainStreet Bancshares, Inc.director
●
HURWICH ADAM GABRIEL
Also holds roles at 2 other companies
- ATLANTIC CAPITAL BANCSHARES, INC.director
- FIRST SECURITY GROUP INC/TNdirector
●
MCLEAN A A III
Also holds roles at 2 other companies
- WORLD ACCEPTANCE CORPofficer
- WORLD ACCEPTANCE CORPdirector
●
PATEL SUDHIRKUMAR C
Also holds roles at 1 other company
- TOUCHMARK BANCSHARES, INC.director
●
RAMA HASMUKH P
Also holds roles at 1 other company
- TOUCHMARK BANCSHARES, INC.director
●
STOCK KEITH
Also holds roles at 2 other companies
- SEVERN BANCORP INCdirector
- SUN BANCORP INC /NJ/director
●
WILLUMSTAD ROBERT B
Also holds roles at 3 other companies
- AMERICAN INTERNATIONAL GROUP, INC.director
- AMERICAN INTERNATIONAL GROUP, INC.officer
- AMERICAN INTERNATIONAL GROUP, INC.directorother
●
WONG VIVIAN A
Also holds roles at 1 other company
- TOUCHMARK BANCSHARES, INC.director

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

/03

Common questions

Who owns INDEPENDENCE BANCSHARES, INC.?: No ownership or control links for INDEPENDENCE BANCSHARES, INC. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is INDEPENDENCE BANCSHARES, INC.'s risk level?: WhiteIntel flags INDEPENDENCE BANCSHARES, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INDEPENDENCE BANCSHARES, INC. appear across sources?: INDEPENDENCE BANCSHARES, INC. 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 INDEPENDENCE BANCSHARES, INC.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for INDEPENDENCE BANCSHARES, INC. — nothing is disclosed before that.

Claim this record