Who owns LUCHT DAVID G?

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

What is LUCHT DAVID G's risk level?

WhiteIntel flags LUCHT DAVID G as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LUCHT DAVID G appear across sources?

LUCHT DAVID G is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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LUCHT DAVID G

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 5

/02

Key facts

Risk signal

Low

Risk

LUCHT DAVID G is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

LUCHT DAVID G
- FIRST BANCORPORATION OF OHIO· officer· via SEC EDGAR
- Live Oak Bancshares, Inc.· director· via SEC EDGAR
- 504 FUND· other· via SEC EDGAR
- BANK OF WILMINGTON CORP· director· via SEC EDGAR

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Directorship network

169 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.

FIRST BANCORPORATION OF OHIO

Live Oak Bancshares, Inc.

504 FUND

BLUESTONE CAPITAL MANAGEMENT, LLC/PAother
SMITH KENNETH R.officer
MULQUEEN JOHNother
CALFO LEE A.officer
GLADUE JOSEPHofficer
J. ALDEN ASSOCIATES, INC.other
ALDEN CAPITAL MANAGEMENT INC.other
CORDLE POLLY W.officer
BLUESTONE CAPITAL PARTNERS, LLC/PRother
LIVE OAK BANKother
Live Oak Bancshares, Inc.other
CONGER SCOTT M.officer
HUIE TOMMY O.other
HARDING SCOTT ROBERTSONother
GREATBANC TRUST COother
U.S. FIDUCIARY SERVICES, INC.other
504 FUND ADVISORS, LLCother
JOHNSON TODD CHARLESother
SUTHERLAND JOHN W.officer
JUDGE ROBERT O.officer
WELGAT MICHAELother
MAHAN JAMES S IIIofficer
PELOS CONSTANTINE ANDREWofficer
YURKANIN WALTER J.officer
BLANCHARD JORDAN M.officer
WILLIAMS WILLIAM L. IIIofficer
NORTHWEST FEDERAL CREDIT UNIONtenpercentowner
ELSTE MARK ARTHURdirector
GREATBANC TRUST COtenpercentowner
STELLJES GEORGE IIIdirector
SINGLETON J CLAYdirector
ELSTE MARK ARTHURofficer
LAVELLE CORNELIUS Jdirector

BANK OF WILMINGTON CORP

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LUCHT DAVID G. Notes are community-contributed leads, not verified facts.

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