Who owns CURL GREGORY L?

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

What is CURL GREGORY L's risk level?

WhiteIntel flags CURL GREGORY L as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CURL GREGORY L appear across sources?

CURL GREGORY L is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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CURL GREGORY L

Name: CURL GREGORY L — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CURL GREGORY L, Person, US

MediumPersonUS

controls 9 companies

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 9 companies
Risk: Medium
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

CURL GREGORY L
- Post Holdings, Inc.· director· via SEC EDGAR (Form 3/4/5)
- ENSTAR GROUP INC· director· via SEC EDGAR
- Enstar Group LTD· director· via SEC EDGAR
- BANK OF AMERICA CORP /DE/· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CURL GREGORY L — 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 CURL GREGORY L 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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.

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BANK OF AMERICA CORP /DE/
Also holds roles at 434 other companies
- HCA Healthcare, Inc.10% owner
- Nuveen Municipal Credit Income Fund10% owner
- MOYNIHAN BRIAN Tofficer
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ENSTAR GROUP INC
Also holds roles at 11 other companies
- ARMSTRONG WHITdirector
- DAVIS T WAYNEdirector
- COLLINS PAUL Jdirector
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Enstar Group LTD
Also holds roles at 83 other companies
- Kirk Matthewofficer
- Plumb Laurenceofficer
- Al Obaidat Nazarofficer
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Post Holdings, Inc.
Also holds roles at 40 other companies
- CATOGGIO NICOLASofficer
- HARPER BRADLY Aofficer
- ERB THOMAS Cdirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CURL GREGORY L. 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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