Who owns DAVIS JEAN E?

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

What is DAVIS JEAN E's risk level?

WhiteIntel flags DAVIS JEAN E as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DAVIS JEAN E appear across sources?

DAVIS JEAN E is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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DAVIS JEAN E

Name: DAVIS JEAN E — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAVIS JEAN E, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Low

Risk

DAVIS JEAN E is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

DAVIS JEAN E
- FIRST UNION CORP· officer· via SEC EDGAR
- SouthState Corp· director· via SEC EDGAR
- PARK STERLING CORP· director· via SEC EDGAR

/04

Directorship network

200 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FIRST UNION CORP

GOODWIN WILLIAM H JRdirector
MALONE WALLACE D JRdirector
KELLY STANHOPE Aofficer
CASTEEN JOHN T IIIdirector
CARROLL DAVID Mofficer
MCDONALD MACKEY Jdirector
KELLY ROBERT Pofficer
MCFAYDEN SHANNON Wofficer
SHAW RUTH Gdirector
YOUNG DONA Ddirector
INGRAM ROBERT Adirector
BURR JAMES FLOYDofficer
THOMPSON G KENNEDYdirector
SMITH LANTY Ldirector
NEUBAUER JOSEPHdirector
NOLAND LLOYD U IIIdirector
BAKER JOHN D IIdirector
BROWNING PETER Cdirector
BROWN ROBERT Jdirector
JULIAN DAVID Mofficer
TREANOR MARK Cofficer
BALLOUN JAMES Sdirector
WHITAKER JOHN C JRdirector
RICHEY VAN Ldirector
LEHMAN ALICE Lofficer
THOMPSON G KENNEDYofficer
MALONE WALLACE D JRofficer
JAMES DONALD Mdirector
DIGITAL SOLUTIONS INCother
SMITH LANTY Lofficer
CARLSON PETER Mofficer
RADY ERNEST S TRUSTdirector
Clark Ranjana Bofficer
STEEL ROBERT KINGdirector
ENOS GERALD ADAMS JRofficer
ZWIENER DAVID Kofficer
GITT JEROME ALANdirector
CUMMINGS STEPHEN Eofficer
PHELAN KENNETHofficer
PROCTOR TIMOTHY Ddirector
JENKINS BENJAMIN P IIIofficer
SHERBURNE JANE CECILEofficer
CATTINI HERRINGER MARYELLENdirector
STEEL ROBERT KINGofficer
COMSYS IT PARTNERS INCtenpercentowner
WURTZ THOMAS Jofficer
TRUSLOW DONALD Kofficer
COMSYS IT PARTNERS INCdirector
GOLDEN WEST FINANCIAL CORP /DE/tenpercentowner

SouthState Corp

PARK STERLING CORP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAVIS JEAN E. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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