Who owns UNITED COMMUNITY FINANCIAL CORP?

In the current sources, UNITED COMMUNITY FINANCIAL CORP is connected to Small Gary M. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UNITED COMMUNITY FINANCIAL CORP's risk level?

WhiteIntel flags UNITED COMMUNITY FINANCIAL CORP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UNITED COMMUNITY FINANCIAL CORP appear across sources?

UNITED COMMUNITY FINANCIAL CORP is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 37

An absent edge means not yet observed — never does not exist.

Legal entityLow

UNITED COMMUNITY FINANCIAL CORP

Name: UNITED COMMUNITY FINANCIAL CORP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UNITED COMMUNITY FINANCIAL CORP, Company, US

UNITED COMMUNITY FINANCIAL CORP — US company (sec:0000707886). UBO chain traced 37 hops, 1 owner. Every claim linked to its source.

SEC 0000707886CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 37 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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

UNITED COMMUNITY FINANCIAL CORP
- Small Gary M· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

37 hops lockedDOSSIER

37-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

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 UNITED COMMUNITY FINANCIAL CORP, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

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

/02

People & control

11 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.

●
ADAMS MARTY E
Also holds roles at 8 other companies
- PREMIER FINANCIAL CORPdirector
- CITIZENS BANCSHARES INC /OH/director
- CITIZENS BANCSHARES INC /OH/officer
●
Afzal Zahid
Also holds roles at 4 other companies
- WESBANCO INCdirector
- PREMIER FINANCIAL CORPdirector
- CITIZENS BANCSHARES INC /OH/officer
●
Altman Louis Michael
Also holds roles at 3 other companies
- WESBANCO INCdirector
- PREMIER FINANCIAL CORPdirector
- OHIO LEGACY CORPdirector
●
BUONCORE RICHARD J
Also holds roles at 2 other companies
- Blue Owl Real Estate Net Lease Trustdirector
- BLUE OWL DIGITAL INFRASTRUCTURE TRUSTdirector
●
Burdman Lee J.
Also holds roles at 2 other companies
- WESBANCO INCdirector
- PREMIER FINANCIAL CORPdirector
●
GARRITY MATTHEW T.
Also holds roles at 1 other company
- PREMIER FINANCIAL CORPofficer
●
Gendics Jason
Also holds roles at 1 other company
- PREMIER FINANCIAL CORPofficer
●
NOHRA JUDE J.
Also holds roles at 1 other company
- PREMIER FINANCIAL CORPofficer
●
Reske James R
Also holds roles at 1 other company
- FIRST COMMONWEALTH FINANCIAL CORP /PA/officer
●
SCHIRALDI RICHARD J
Also holds roles at 1 other company
- PREMIER FINANCIAL CORPdirector
●
Small Gary M
Also holds roles at 5 other companies
- PREMIER FINANCIAL CORPofficer
- CITIZENS BANCSHARES INC /OH/officer
- PREMIER FINANCIAL CORPdirector

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

/03

Common questions

Who owns UNITED COMMUNITY FINANCIAL CORP?: In the current sources, UNITED COMMUNITY FINANCIAL CORP is connected to Small Gary M. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is UNITED COMMUNITY FINANCIAL CORP's risk level?: WhiteIntel flags UNITED COMMUNITY FINANCIAL CORP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UNITED COMMUNITY FINANCIAL CORP appear across sources?: UNITED COMMUNITY FINANCIAL CORP 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 UNITED COMMUNITY FINANCIAL CORP. 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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