Who owns FILIPPS FRANK P?

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

What is FILIPPS FRANK P's risk level?

WhiteIntel flags FILIPPS FRANK P as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FILIPPS FRANK P appear across sources?

FILIPPS FRANK P is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

PersonLow

FILIPPS FRANK P

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

FILIPPS FRANK P — US person (sec:0001188562). 8 holdings. Every claim linked to its source.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 companies
Risk: Low
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

FILIPPS FRANK P
- Orchid Island Capital, Inc.· director· via SEC EDGAR (Form 3/4/5)
- CLAYTON HOLDINGS INC· officer· via SEC EDGAR
- PRIMUS GUARANTY LTD· director· via SEC EDGAR
- Ready Capital Corp· director· via SEC EDGAR
- IMPAC MORTGAGE HOLDINGS INC· director· via SEC EDGAR
- FORTEGRA FINANCIAL CORP· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FILIPPS FRANK P — 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 FILIPPS FRANK P 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

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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 FILIPPS FRANK P is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
CLAYTON HOLDINGS INC
Also holds roles at 39 other companies
- TA ASSOCIATES SDF LLCtenpercentowner
- KAFKER ROGERdirector
- TA ASSOCIATES STRATEGIC PARTNERS FUND B LPtenpercentowner
●
FORTEGRA FINANCIAL CORP
Also holds roles at 47 other companies
- ROMAINE CHRISTOPHER Dofficer
- MASCHERIN WALTER P.officer
- SUMMIT PARTNERS PE VII, L.P.other
●
IMPAC MORTGAGE HOLDINGS INC
Also holds roles at 38 other companies
- RHP TRUST, DATED MAY 31, 2011tenpercentowner
- PICKUP RICHARD H.tenpercentowner
- GLOECKNER JONother
●
Orchid Island Capital, Inc.
Also holds roles at 9 other companies
- Cauley Robert Eofficer
- Haas G Hunter IVofficer
- Parker Ava Ldirector
●
PRIMUS GUARANTY LTD
Also holds roles at 34 other companies
- CALPERS/PCG CORPORATE PARTNERS, LLCtenpercentowner
- TRANSAMERICA LIFE INSURANCE COtenpercentowner
- HARTLAGE THOMASdirector
●
Ready Capital Corp
Also holds roles at 37 other companies
- Ahlborn Andrewofficer
- NATHAN GILBERT Edirector
- Taylor Garyofficer

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

/04

Common questions

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