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.

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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

LUCHT DAVID G — US company (sec:0001231645). 5 holdings. Every claim linked to its source.

SEC 0001231645CompanyUS

Ownership graph Export .md

JSON / MCPsample

/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.

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUCHT DAVID G — 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 LUCHT DAVID G is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on LUCHT DAVID G is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

4 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.

●
504 FUND
Also holds roles at 33 other companies
- BLUESTONE CAPITAL MANAGEMENT, LLC/PAother
- SMITH KENNETH R.officer
- MULQUEEN JOHNother
●
BANK OF WILMINGTON CORP
Also holds roles at 19 other companies
- SOUTHERLAND MICHELLE Lofficer
- STRAYHORN RALPH N IIIofficer
- STRAYHORN RALPH N IIIdirector
●
FIRST BANCORPORATION OF OHIO
Also holds roles at 45 other companies
- GRAVO JACK Rofficer
- BLICKLE JOHN Cdirector
- BRIGGS ROBERT Wdirector
●
Live Oak Bancshares, Inc.
Also holds roles at 41 other companies
- SUTHERLAND JOHN W.officer
- Spencer Courtneyofficer
- Seward Gregory Wofficer

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

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Common questions

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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LUCHT DAVID G. 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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