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

PersonMedium

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

CURL GREGORY L — US person (sec:0001257186). 9 holdings. Every claim linked to its source.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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.

/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.

●
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
●
ENSTAR GROUP INC
Also holds roles at 11 other companies
- ARMSTRONG WHITdirector
- DAVIS T WAYNEdirector
- COLLINS PAUL Jdirector

2 additional parties & networkSTANDARD

Unlock all 4 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

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 · FREE

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

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

Nothing further on CURL GREGORY L is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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.

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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