- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
PATRIOT ACQUISITION CORP./CI
PATRIOT ACQUISITION CORP./CI — US company (sec:0002099095). UBO chain traced 11 hops, 3 owners. Every claim linked to its source.
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- PATRIOT ACQUISITION CORP./CI
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PATRIOT ACQUISITION CORP./CI, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
7 parties · 0 currentEvery 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.
- CESTARE THOMAS DAVIDAlso holds roles at 4 other companies
- SANTANDER HOLDINGS USA, INC.officer
- NewtekOne, Inc.director
- BENEFICIAL BANCORP INC.officer
- DEUTSCH JAMES F.Also holds roles at 13 other companies
- AVIDBANK HOLDINGS, INC.director
- AVIDBANK HOLDINGS, INC.tenpercentowner
- USCB FINANCIAL HOLDINGS, INC.tenpercentowner
- JONES ROBERT GAlso holds roles at 4 other companies
- OLD NATIONAL BANCORP /IN/director
- OLD NATIONAL BANCORP /IN/officer
- OLD NATIONAL BANCORP /IN/tenpercentowner
- KOPINSKY JACK LAlso holds roles at 8 other companies
- FIRST MARBLEHEAD CORPofficer
- Amerant Bancorp Inc.director
- WEBSTER FINANCIAL CORPdirector
- TAFF MICHAEL SAlso holds roles at 5 other companies
- CHICAGO BRIDGE & IRON CO N Vofficer
- FLOWSERVE CORPofficer
- BWX Technologies, Inc.officer
- TOPPER JOSEPH V. JR.Also holds roles at 6 other companies
- CrossAmerica Partners LPdirector
- CrossAmerica Partners LPtenpercentowner
- COASTAL SOUTH BANCSHARES INCdirector
- WYCOFF KIRK WAlso holds roles at 13 other companies
- USCB FINANCIAL HOLDINGS, INC.tenpercentowner
- USCB FINANCIAL HOLDINGS, INC.director
- AVIDBANK HOLDINGS, INC.other
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PATRIOT ACQUISITION CORP./CI?
- What is PATRIOT ACQUISITION CORP./CI's risk level?
- Where does PATRIOT ACQUISITION CORP./CI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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