Who owns SMITH JOEL A III?

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

What is SMITH JOEL A III's risk level?

WhiteIntel flags SMITH JOEL A III as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SMITH JOEL A III appear across sources?

SMITH JOEL A III is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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SMITH JOEL A III

Name: SMITH JOEL A III — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SMITH JOEL A III, Company, US

SMITH JOEL A III — US company (sec:0001128899). 5 holdings. Every claim linked to its source.

SEC 0001128899CompanyUS

Ownership graph Export .md

JSON / MCPsample

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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

SMITH JOEL A III
- AVANEX CORP· director· via SEC EDGAR
- BOOKHAM TECHNOLOGY PLC· director· via SEC EDGAR
- FIRST NATIONAL BANCSHARES INC /SC/· director· via SEC EDGAR
- CAROLINA NATIONAL CORP· director· via SEC EDGAR
- NETBANK INC· director· via SEC EDGAR

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

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People & control

5 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.

●
AVANEX CORP
Also holds roles at 21 other companies
- KOLB BRADLEYofficer
- LE MAITRE YVESofficer
- MAJOR JO Sofficer
●
BOOKHAM TECHNOLOGY PLC
Also holds roles at 45 other companies
- ANANIA GIORGIOdirector
- ABELY STEPHENofficer
- GLG PARTNERS LPtenpercentowner
●
CAROLINA NATIONAL CORP
Also holds roles at 14 other companies
- TAYLOR JR JOE Edirector
- MCELVEEN WILLIAM JACK JRofficer
- PINNER JR LEON JOSEPHdirector
●
FIRST NATIONAL BANCSHARES INC /SC/
Also holds roles at 20 other companies
- ZABRISKIE DAVID H SRofficer
- BUCHHEIT MELLNEEdirector
- MURDOCH ROBERT W JRofficer
●
NETBANK INC
Also holds roles at 18 other companies
- ROSS WILLIAM Mofficer
- HERBERT STEVEN Fofficer
- FREEMAN DOUGLAS Kdirector

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

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Common questions

Who owns SMITH JOEL A III?: No ownership or control links for SMITH JOEL A III are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SMITH JOEL A III's risk level?: WhiteIntel flags SMITH JOEL A III as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SMITH JOEL A III appear across sources?: SMITH JOEL A 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 SMITH JOEL A III. 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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