Who owns MCGILL FREDERIC R?

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

What is MCGILL FREDERIC R's risk level?

WhiteIntel flags MCGILL FREDERIC R as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MCGILL FREDERIC R appear across sources?

MCGILL FREDERIC R is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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MCGILL FREDERIC R

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

MCGILL FREDERIC R 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

MCGILL FREDERIC R
- BROADWAY FINANCIAL CORP \DE\· director· via SEC EDGAR
- DOWNEY FINANCIAL CORP· officer· via SEC EDGAR

/04

Directorship network

88 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.

BROADWAY FINANCIAL CORP \DE\

Sur Elizabeth Farrellyofficer
Donovan Mary Anndirector
McGrady David J.director
DAVIDSON ROBERT C JRdirector
Ross Dutch C. IIIdirector
Argrett Brian Eofficer
McCloud Ruthofficer
LONGBRAKE WILLIAM Adirector
Ibrahim Zackofficer
Bradshaw Wayne-Kent A.director
JOHNS MARIE Cdirector
Tellenbach John Frederickofficer
Wells Sonja Sandersofficer
Driver Johndirector
Washington LaShanya Demetriceofficer
Hentges Marydirector
Allen John Anthonyofficer
Bradshaw Wayne-Kent A.director
DAVIDSON ROBERT C JRdirector
HUDSON PAUL Cdirector
HUDSON PAUL Cofficer
CHAN KELLOGGdirector
HUDSON ELBERT Tdirector
MADDOX ALBERT Odirector
HILL ROSA Mdirector
Driver Johndirector
Bradshaw Wayne-Kent A.director
JOHNS MARIE Cdirector
Ross Dutch C. IIIdirector
Jennings William Justinofficer
Argrett Brian Eofficer
Hentges Marydirector
McGrady David J.director
Donovan Mary Anndirector
Washington LaShanya Demetriceofficer
Allen John Anthonyofficer
Ibrahim Zackofficer
Argrett Brian Edirector
Tellenbach John Frederickofficer
Sur Elizabeth Farrellyofficer
Wells Sonja Sandersofficer
LONGBRAKE WILLIAM Adirector
McCloud Ruthofficer
BATTEY BRENDA Jofficer
NIDA THOMAS ANDREWofficer
HERBERT SHANNAN ALICIAofficer
CITY FIRST ENTERPRISES INC.tenpercentowner
NIDA THOMAS ANDREWdirector
Selleck Erindirector
ROBERTS VIRGIL Pdirectorother
MEDINA DANIEL Adirector
THOMPSON JACK Tdirector
BELLEFEUILLE NORMAN Eofficer
Bradshaw Wayne-Kent A.officer
Simril Renatadirector
LEON JAVIERdirector
CATHAY GENERAL BANCORPtenpercentowner
HUDSON PAUL Cdirectorother
SARPONG SAMother
MCKESSON WILBUR Aother
ROBERTS VIRGIL Pdirector
MCKESSON WILBUR Aofficer
SARPONG SAMofficer
WILLIAMS ELRICKdirectorother
HEYWOOD JOHNATHAN Eofficer
NOEL CANDIS HURDLEofficer
HARVEY FRANK GLENNdirector
HARVEY FRANK GLENNofficer

DOWNEY FINANCIAL CORP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MCGILL FREDERIC R. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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