Who owns MAHAN JAMES S III?

No ownership or control links for MAHAN JAMES S III are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MAHAN JAMES S III's risk level?

WhiteIntel flags MAHAN JAMES S III as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAHAN JAMES S III appear across sources?

MAHAN JAMES S III is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

PersonLow

MAHAN JAMES S III

Name: MAHAN JAMES S III — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAHAN JAMES S III, Person, US

MAHAN JAMES S III — US person (sec:0001036743). 7 holdings. Every claim linked to its source.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

MAHAN JAMES S III
- Live Oak Bancshares, Inc.· 10% owner· via SEC EDGAR (Form 3/4/5)
- 504 FUND· officer· via SEC EDGAR
- BANK OF WILMINGTON CORP· director· via SEC EDGAR
- VISUAL SCIENCES, INC.· director· via SEC EDGAR

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

/03

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
●
Live Oak Bancshares, Inc.
Also holds roles at 39 other companies
- SUTHERLAND JOHN W.officer
- Spencer Courtneyofficer
- Seward Gregory Wofficer
●
VISUAL SCIENCES, INC.
Also holds roles at 34 other companies
- KUSMER STEVEN Rofficer
- DAVIS SALLY Sdirector
- REID CHRISTOPHERofficer

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

/04

Common questions

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

Loading tips…