{"entity":{"id":"1b59cd6a-a743-56e8-9e53-e472ebf3e4ad","name":"FLAGSTAR BANCORP INC","type":"Company","kind":"company","jurisdiction":"US","identifier":"sec:0001033012","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"0ce326f3-adbd-5da4-ad5e-450e1b931aad","name":"RONDEAU JR ROBERT O","type":"Company","kind":"company","identifier":"sec:0001247748"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"6d49a412-437f-5242-8a74-f5abbd88a69b","name":"HAMMOND KIRSTIN A","type":"Company","kind":"company","identifier":"sec:0001247744"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"7c66f262-801e-5a84-b2b5-061c79bc6157","name":"HAMMOND MARK T","type":"Company","kind":"company","identifier":"sec:0001058765"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"0ce326f3-adbd-5da4-ad5e-450e1b931aad","name":"RONDEAU JR ROBERT O","type":"Company","kind":"company","identifier":"sec:0001247748"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"a6798bcb-67a9-5e8f-9310-9d0ec2600312","name":"DANGELO FRANK","type":"Company","kind":"company","identifier":"sec:0001293638"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"eef82d63-0bd9-5492-ba8e-bdc427493ad0","name":"MURRAY JOEL","type":"Company","kind":"company","identifier":"sec:0001334915"}},{"role":"tenpercentowner","share":null,"source":"SEC EDGAR","party":{"id":"37f2b51d-25f3-5718-ba04-c52ed1fb82eb","name":"HAMMOND THOMAS J","type":"Company","kind":"company","identifier":"sec:0001058763"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"c1039fd1-d1a3-5dfb-8fb7-357f8254433f","name":"BORJA PAUL D","type":"Company","kind":"company","identifier":"sec:0001328186"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"7c66f262-801e-5a84-b2b5-061c79bc6157","name":"HAMMOND MARK T","type":"Company","kind":"company","identifier":"sec:0001058765"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"37f2b51d-25f3-5718-ba04-c52ed1fb82eb","name":"HAMMOND THOMAS J","type":"Company","kind":"company","identifier":"sec:0001058763"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"37f2b51d-25f3-5718-ba04-c52ed1fb82eb","name":"HAMMOND THOMAS J","type":"Company","kind":"company","identifier":"sec:0001058763"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"6d49a412-437f-5242-8a74-f5abbd88a69b","name":"HAMMOND KIRSTIN A","type":"Company","kind":"company","identifier":"sec:0001247744"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"9353381c-b223-52d1-9515-fb5abe084141","name":"CIROLI JAMES","type":"Company","kind":"company","identifier":"sec:0001602051"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"33567142-06a4-5efc-97c7-978138901b72","name":"FIGLIUOLO STEPHEN V","type":"Company","kind":"company","identifier":"sec:0001327784"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"7504e26b-3327-5a60-a50e-d3dddc2a6ea4","name":"JORDAN LORI","type":"Company","kind":"company","identifier":"sec:0001839506"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"47eb7ae8-2176-5861-9b43-a6d0ebbbd72a","name":"DiNello Alessandro","type":"Person","kind":"person","identifier":"sec:0001482776"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"77910595-0d54-5ec6-ab0f-c827a62ac0c1","name":"OVENDEN JAMES","type":"Company","kind":"company","identifier":"sec:0001223272"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"59e6e847-b53f-5268-848e-b76610c3b235","name":"HANSEN JAY J","type":"Company","kind":"company","identifier":"sec:0001171595"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"374b0178-0e45-515e-ad94-2590b59cd9ff","name":"HUYNH TOAN","type":"Company","kind":"company","identifier":"sec:0001839574"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"ac9e504d-03fa-5736-9ab0-25802f2b2bb8","name":"Smith Lee Matthew","type":"Person","kind":"person","identifier":"sec:0001582883"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"47eb7ae8-2176-5861-9b43-a6d0ebbbd72a","name":"DiNello Alessandro","type":"Person","kind":"person","identifier":"sec:0001482776"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"e4f818d6-ceab-5199-817d-fa094f18c236","name":"TREADWELL DAVID L","type":"Company","kind":"company","identifier":"sec:0001008539"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"30e78d02-0768-5c46-ae9e-3ba5a77f2641","name":"Davis Reginald E","type":"Person","kind":"person","identifier":"sec:0001818046"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"a2097950-160f-5a10-8e41-4b244925f550","name":"LEWIS JOHN D","type":"Company","kind":"company","identifier":"sec:0001203100"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"db8bfa51-cfb4-511d-a455-85f28625e8f1","name":"SCHOELS PETER","type":"Company","kind":"company","identifier":"sec:0001424436"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"84ca2287-2fad-583e-8e07-50c3168b4f37","name":"Marx Bryan","type":"Person","kind":"person","identifier":"sec:0001632143"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"a1e6290c-fe8a-5274-b6eb-34acbdba7f1e","name":"NYBERG BRUCE E","type":"Company","kind":"company","identifier":"sec:0001512806"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"88c7a84e-5871-57bb-83f8-79e24ed18a51","name":"BUCK KAREN","type":"Company","kind":"company","identifier":"sec:0001839521"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"a206b99f-04c8-5c46-9a13-edc60a7c204b","name":"Whip Jennifer R","type":"Person","kind":"person","identifier":"sec:0001694319"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"eb8fec81-d662-5a86-86dd-afecaaee2086","name":"MATLIN DAVID J","type":"Person","kind":"person","identifier":"sec:0001251956"}},{"role":"tenpercentowner","share":null,"source":"SEC EDGAR","party":{"id":"0bba5c6d-a4ab-5d87-9048-5a96736bade7","name":"MP THRIFT INVESTMENTS L.P.","type":"Company","kind":"company","identifier":"sec:0001455316"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"348ebf6b-db05-5184-b338-b88715490cf0","name":"McGuirk Patrick M","type":"Person","kind":"person","identifier":"sec:0001654273"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"e8953d9a-f244-5a15-858b-5c9d60c3b7f8","name":"Fercho Kristy","type":"Person","kind":"person","identifier":"sec:0001716351"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"675159a0-5fdd-5c0d-b88b-8230c085f6c9","name":"OTTAWAY ANDREW W","type":"Company","kind":"company","identifier":"sec:0001702534"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"79fe954f-db7f-5cba-bad1-0ad3167da0c8","name":"ISRAEL LEONARD II","type":"Company","kind":"company","identifier":"sec:0001645564"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"b3483d3d-4dc1-5d9c-a642-d8af45cbdb8f","name":"FORNAROLA ANDREW","type":"Company","kind":"company","identifier":"sec:0001565804"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"cc72c079-ac4d-5107-8157-5665a6df33c3","name":"FLYNN MICHAEL C.","type":"Company","kind":"company","identifier":"sec:0001572134"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"08a3f1df-744c-542e-977d-4e263ecc41b3","name":"CARTER WALTER N","type":"Company","kind":"company","identifier":"sec:0001465135"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"689ebb92-d152-5013-888a-59764f97359d","name":"SHONKA MICHAEL","type":"Company","kind":"company","identifier":"sec:0001524762"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"0c4d0b84-4e52-5ea2-a922-c5004fef2fae","name":"KERIN MATTHEW A","type":"Company","kind":"company","identifier":"sec:0001416797"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"2c5c3481-62a9-5f3d-bc3e-bd33ec707996","name":"Boyle Hugh F","type":"Person","kind":"person","identifier":"sec:0001568582"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"f4239190-5d38-5a83-801a-48f5853aed49","name":"TIERNEY MICHAEL J","type":"Company","kind":"company","identifier":"sec:0001368371"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"f4239190-5d38-5a83-801a-48f5853aed49","name":"TIERNEY MICHAEL J","type":"Company","kind":"company","identifier":"sec:0001368371"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"957c2f22-f367-51ec-ae80-86b7a337037e","name":"MCGOWAN TODD","type":"Company","kind":"company","identifier":"sec:0001483131"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"09bfdd4d-c557-52e8-bfa1-16323caf1757","name":"ISSA STEVEN","type":"Company","kind":"company","identifier":"sec:0001512474"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"9fb27593-fe2e-54a3-8a2c-ab30885b21d8","name":"SOURA MARSHALL P","type":"Company","kind":"company","identifier":"sec:0001403677"}},{"role":"directorother","share":null,"source":"SEC EDGAR","party":{"id":"db8bfa51-cfb4-511d-a455-85f28625e8f1","name":"SCHOELS PETER","type":"Company","kind":"company","identifier":"sec:0001424436"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"d2508720-1286-50e1-b1db-c6bcb9cc59cc","name":"LANDERS DANIEL","type":"Company","kind":"company","identifier":"sec:0001526300"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"be4f55ac-ebac-5a4c-95a1-939181604b58","name":"HEALY DONNA M","type":"Company","kind":"company","identifier":"sec:0001568604"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"8202aebd-63b2-5dee-a33c-a1aea45a3065","name":"RINALDI SALVATORE J","type":"Company","kind":"company","identifier":"sec:0001394431"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"b4bd1418-520f-5143-a688-05bf5c287417","name":"ANGER LAURA C","type":"Company","kind":"company","identifier":"sec:0001568615"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"9728a999-f742-558a-84f7-631c93de56fb","name":"CAMPANELLI JOSEPH P","type":"Person","kind":"person","identifier":"sec:0001222378"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"9728a999-f742-558a-84f7-631c93de56fb","name":"CAMPANELLI JOSEPH P","type":"Person","kind":"person","identifier":"sec:0001222378"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"a254ca21-7aa0-5408-9888-4483cd5339f9","name":"ROSLIN MATTHEW","type":"Company","kind":"company","identifier":"sec:0001398701"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"79d38af2-640f-59c8-959c-b0991bcd5ee2","name":"MAHER MICHAEL R","type":"Company","kind":"company","identifier":"sec:0001512498"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"c7a40811-2f7e-5f18-a759-f7c65f0fb0c4","name":"COLLEMAN JAMES DAVID","type":"Company","kind":"company","identifier":"sec:0001251472"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"1b147ce2-a67b-59df-b771-8f35032c24a0","name":"PATTERSON MARK R","type":"Company","kind":"company","identifier":"sec:0001251957"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"1aaa0917-5426-5c66-9c80-9a56dbe44649","name":"ENG GREGORY","type":"Company","kind":"company","identifier":"sec:0001455317"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"4ebe57d8-1df1-56cc-91e7-5bd1aa8ba9da","name":"TAUBER B BRIAN","type":"Company","kind":"company","identifier":"sec:0001332067"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"f7825c95-f2c3-52c3-82f1-b99d8fa9b899","name":"Goldwasser Lesley","type":"Person","kind":"person","identifier":"sec:0001465575"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"3a7f6350-736e-58f9-a5ef-f2f3f17227d4","name":"PICKARD WILLIAM","type":"Company","kind":"company","identifier":"sec:0001308434"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"76a126b1-df08-5422-b067-ad2457970101","name":"LUCCI MICHAEL SR","type":"Company","kind":"company","identifier":"sec:0001293637"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"c3a852f4-38bb-580f-ad3d-ebaebec4a17a","name":"BAZZY CHARLES","type":"Company","kind":"company","identifier":"sec:0001247754"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"9f820d52-c66b-54f4-908a-5c53c00bc11f","name":"DEWITT ROBERT W","type":"Company","kind":"company","identifier":"sec:0001293636"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0ce326f3-adbd-5da4-ad5e-450e1b931aad","fromName":"RONDEAU JR ROBERT O","to":"1b59cd6a-a743-56e8-9e53-e472ebf3e4ad","toName":"FLAGSTAR BANCORP INC","role":"director","share":null,"source":"SEC EDGAR"}],"ubo_chain_locked":64,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":false},"financials":null,"sources":[],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"purchase":{"entity_id":"1b59cd6a-a743-56e8-9e53-e472ebf3e4ad","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"human_checkout_url":"https://whiteintel.dev/entity/1b59cd6a-a743-56e8-9e53-e472ebf3e4ad#buy","human_handoff":"You (the agent) cannot complete a card payment. Show human_checkout_url to your operator — it opens this entity's buy box directly. The MCP/REST flows below are for a caller that HAS a human in the loop to finish Stripe Checkout.","mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → hand the returned checkout_url to a human (it is a Stripe page, not a machine endpoint) → claim_dossier { session_id } → get_dossier { id, token }","rest_create":"POST https://azmnkvjnelbdjnmukxll.supabase.co/functions/v1/dossier-checkout  {\"action\":\"create\",\"tier\":\"standard\",\"entity_id\":\"1b59cd6a-a743-56e8-9e53-e472ebf3e4ad\"}  → { \"url\": \"<stripe_checkout_url>\" }","rest_claim":"POST the same endpoint {\"action\":\"claim\",\"session_id\":\"cs_…\"} → { \"token\" } ; then re-request this dossier with ?token=<token> for the full report"},"pricing_page":"https://whiteintel.dev/pricing"},"source":"corpus"}