Who owns Pennington Jonathan Wade?

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

What is Pennington Jonathan Wade's risk level?

WhiteIntel flags Pennington Jonathan Wade as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Pennington Jonathan Wade appear across sources?

Pennington Jonathan Wade is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

PersonLow

Pennington Jonathan Wade

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

Pennington Jonathan Wade — US person (sec:0001641175). 3 holdings. Every claim linked to its source.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

Pennington Jonathan Wade
- FB Financial Corp· officer· via SEC EDGAR (Form 3/4/5)
- BBVA COMPASS BANCSHARES, INC· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Pennington Jonathan Wade — 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 Pennington Jonathan Wade 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 Pennington Jonathan Wade is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
BBVA COMPASS BANCSHARES, INC
Also holds roles at 28 other companies
- VARDAMAN LEEdirector
- DENNES JEFFofficer
- STRANGE J TERRYdirector
●
FB Financial Corp
Also holds roles at 40 other companies
- Ayers James W.10% owner
- Hamilton Aimee Tofficer
- SIMS BETH Wofficer

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

/04

Common questions

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