LIVE · CORPUS
The finding
Controls or directs 9 companies in the resolved graph.
/01
Key facts
Risk signal- Controls
- 9 companies
- Risk
- Medium
- Jurisdiction
- US
Medium
Risk
Burke James M controls or directs 9 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
- Burke James M
/03
Directorship network
141 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.
SHORE BANCSHARES INC
- Anderson Virginia Marieofficer
- Pierce Lacey Amandaofficer
- Tay Talalofficer
- Ebron Brian Scotofficer
- Lombardi Christyofficer
- Capitani Todd Lofficer
- Ruch, Jr. Charles E.officer
- Colender Andrea E.officer
- STEVENS DONNA J.officer
- Ebron Brian Scotofficer
- Capitani Todd Lofficer
- STEVENS DONNA J.officer
- Lombardi Christyofficer
- Tay Talalofficer
- Colender Andrea E.officer
- Ruch, Jr. Charles E.officer
- Pierce Lacey Amandaofficer
- Anderson Virginia Marieofficer
- STEVENS DONNA J.officer
- Pierce Lacey Amandaofficer
- Tay Talalofficer
- Ebron Brian Scotofficer
- Capitani Todd Lofficer
- Lombardi Christyofficer
- Anderson Virginia Marieofficer
- Adams Michael Briandirector
- Anderson Virginia Marieofficer
- Mason Frank E IIIdirector
- WAYSON KONRADdirector
- CANNON DANIEL Tofficer
- VERMILYE W MOORHEADofficer
- CANNON DANIEL Tdirector
- KEE W EDWIN JRdirector
- LEAVERTON SUSAN Eofficer
- VERMILYE W MOORHEADdirector
- HYATT ALAN Jdirector
- JONES DAVID S.director
- MCDONALD REBECCA MIDDLETONdirector
- WAYSON KONRADdirector
- SANDERS EDWARD LAWRENCE IIIdirector
- LAMON JOHNdirector
- JENKINS LOUIS P JRdirector
- CLEMMER R. MICHAELdirector
- Adams Michael Briandirector
- Anderson Virginia Marieofficer
- Lombardi Christyofficer
- STAYTON NOAH EDWARDofficer
- STEVENS DONNA J.officer
- Tay Talalofficer
- CULLUM CHARLES Sofficer
- Ruch, Jr. Charles E.officer
- SLATER A JOSEPH JRdirector
- AUGUSTUS JOHN WILLIAM IIIofficer
- Kaslow Aaron Michaelofficer
- Pierce Lacey Amandaofficer
- ESHAM WILLIAM E. IIIdirector
- Ebron Brian Scotofficer
- WILLEY DAWN M.director
- KELLY CLYDE V. IIIdirector
- Colender Andrea E.officer
- Capitani Todd Lofficer
- STREETE ESTHER A.director
- Mason Frank E IIIdirector
- PETERSON MARY TODDdirector
- MOORE DAVID W.director
- STONE JOSEPH V JRdirector
- JOSEPH JENNIFERofficer
- HERON CHRISTA JOofficer
- MORSE WILLIAM DAVIDofficer
- CAVEY MICHAEL T.officer
- THOMPSON JEFFREY E.director
- ADKINS VANCE W.officer
- BEATTY LLOYD L JRofficer
- ARMISTEAD BLENDA Wdirector
- JUDGE JAMES Adirector
- ALLEN EDWARD CONLEY JR.officer
- BEATTY LLOYD L JRdirector
- BATES DAVID Jdirector
- FIKE DAVID A.director
- SPURRY CHRISTOPHER Fdirector
- WILSON JOHN Hdirector
- TRIPPE RICHARD C.officer
- BILBROUGH PATRICK Mofficer
- BEATTY LLOYD L JRdirectorother
- RAPP GEORGE STEPHENofficer
- BILBROUGH PATRICK Mother
- TRIPPE RICHARD C.other
- TRICE F. WINFIELD JR.other
- MORSE WILLIAM DAVIDother
- SYLVESTER WILLIAM E JRdirector
- TRICE F. WINFIELD JR.directorother
- DUNCAN WILLIAM Wofficer
- ANDREW HERBERT L IIIdirector
- DUNCAN WILLIAM Wdirector
- FREESTATE MARK Mdirector
- BOWMAN PAUL Mdirector
- TRICE F. WINFIELD JR.director
- BROWNAWELL CAROL Iofficer
- GRANVILLE RICHARD Cdirector
- LECOMPTE NEIL Rdirector
COMMUNITY FINANCIAL CORP /MD/
- SLATER A JOSEPH JRdirector
- MIDDLETON MICHAEL Lofficer
- MIDDLETON MICHAEL Ldirector
- COCKERHAM GREOGORY Cofficer
- MIDDLETON MICHAEL Ltenpercentowner
- SHEPHERD JAMES Rdirector
- REDMOND HERBERT N JRdirector
- SMITH H BEAMANdirector
- Ebron Brian Scotother
- SANDERS EDWARD LAWRENCE IIIdirector
- Capitani Todd Lofficer
- DIMISA JAMES Fdirector
- MCDONALD REBECCA MIDDLETONdirector
- PETERSON MARY TODDdirector
- ZABRISKIE KATHRYNdirector
- Pierce Lacey Amandaother
- COCKERHAM GREOGORY Cdirector
- JENKINS LOUIS P JRdirector
- STONE JOSEPH V JRdirector
- CHAPPELLE JOHN ANTHONYother
- PIERCE PATRICK DOUGLASother
- JAVAID MOHAMMAD ARSHEDdirector
- Adams Michael Briandirector
- Lombardi Christyofficer
- Tay Talalother
- BRISCOE-TONIC KIMBERLYdirector
- COCKERHAM GREOGORY Cdirectorother
- DIMISA JAMES Fother
- PASENELLI WILLIAM Jdirector
- PASENELLI WILLIAM Jofficer
- COCKERHAM GREOGORY Cother
- SHEPHERD JAMES Rother
- PARLETT JOHN K JRdirector
- DIMISA JAMES Fofficer
- LINDENBAUM MATTHEW Aother
- BASSWOOD CAPITAL MANAGEMENT, L.L.C.directorother
- GOLDBERG, ERIC SETHdirector
- LINDENBAUM BENNETT Dother
- GOLDSTEIN PHILIP Tdirector
- BROWN C MARIEdirector
- BROWN C MARIEofficer