Who owns National Wealth Management Group, LLC?

No ownership or control links for National Wealth Management Group, LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is National Wealth Management Group, LLC's risk level?

National Wealth Management Group, LLC has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does National Wealth Management Group, LLC appear across sources?

National Wealth Management Group, LLC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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National Wealth Management Group, LLC

Name: National Wealth Management Group, LLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, National Wealth Management Group, LLC, Company, US

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Company · US

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/01

Ownership & control

No ownership or control links resolved yet

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Assets held

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/03

People & control

97 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.

●
ABBVIE INC
Also holds roles at 24 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
AIR PRODUCTS & CHEMICALS INC
Also holds roles at 13 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
ALLSTATE CORP COM
Also holds roles at 12 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Estabrook Capital Management13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
ALPHABET CLASS A
Also holds roles at 29 other companies
- MAKENA CAPITAL MANAGEMENT LLC13F holder
- Fosse Capital Partners LLP13F holder
- GENEVA CAPITAL MANAGEMENT LLC13F holder
●
ALPHABET CLASS C
Also holds roles at 31 other companies
- Marathon Trading Investment Management LLC13F holder
- EPACRIA CAPITAL PARTNERS, LLC13F holder
- Merlin Capital, Inc13F holder
●
AMAZON.COM INC
Also holds roles at 30 other companies
- MAKENA CAPITAL MANAGEMENT LLC13F holder
- Marathon Trading Investment Management LLC13F holder
- Merlin Capital, Inc13F holder
●
APPLE INC
Also holds roles at 33 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- Marathon Trading Investment Management LLC13F holder
- Merlin Capital, Inc13F holder
●
Atkore Inc
Also holds roles at 3 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
BERKSHIRE HATHAWAY INC - CL B
Also holds roles at 27 other companies
- EPACRIA CAPITAL PARTNERS, LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
●
BRISTOL-MYERS SQUIBB CO
Also holds roles at 21 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
CAPITAL GROUP CORE EQUITY ET
Also holds roles at 1 other company
- Continuum Advisory, LLC13F holder
●
CAPITAL GRP FIXED INCM ETF T
Also holds roles at 2 other companies
- WNY Asset Management, LLC13F holder
- Continuum Advisory, LLC13F holder
●
Ceridian Hcm Holding In
Also holds roles at 6 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- WEST PACES ADVISORS INC.13F holder
●
CINCINNATI FINL CORP COM
Also holds roles at 8 other companies
- Belmont Capital, LLC13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
CINTAS CORP COM
Also holds roles at 11 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
●
COCA COLA CO
Also holds roles at 24 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
Copart Inc
Also holds roles at 8 other companies
- GENEVA CAPITAL MANAGEMENT LLC13F holder
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
●
CUMMINS INC COM
Also holds roles at 11 other companies
- Marathon Trading Investment Management LLC13F holder
- Vinva Investment Management Ltd13F holder
- Estabrook Capital Management13F holder
●
D R HORTON INC COM
Also holds roles at 9 other companies
- BloombergSen Inc.13F holder
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
●
Diamondback Energy Inc
Also holds roles at 7 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- WEST PACES ADVISORS INC.13F holder
●
DIMENSIONAL ETF TRUST
Also holds roles at 6 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Capstone Financial Advisors, Inc.13F holder
- Regis Acquisition Inc.13F holder
●
Eaton Vance Tax-Mgd Buy-Write Opp Fd
Also holds roles at 1 other company
- CoreFirst Bank & Trust13F holder
●
ENBRIDGE INC
Also holds roles at 12 other companies
- EPACRIA CAPITAL PARTNERS, LLC13F holder
- Capstone Financial Advisors, Inc.13F holder
- Estabrook Capital Management13F holder
●
ENERGY SELECT SECTOR SPDR FUND
Also holds roles at 11 other companies
- Marathon Trading Investment Management LLC13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
EPAM SYS INC COM
Also holds roles at 8 other companies
- GENEVA CAPITAL MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
FIRST TR DOW JONES INTERNET IN
Also holds roles at 2 other companies
- HSBC HOLDINGS PLC13F holder
- Fisher Asset Management, LLC13F holder
●
FIRST TR EXCH TRADED FD III
Also holds roles at 1 other company
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
●
FIRST TR EXCHANGE TRAD FD VI
Also holds roles at 1 other company
- Continuum Advisory, LLC13F holder
●
FIRST TR EXCHANGE TRADED FD VI
Also holds roles at 2 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Fisher Asset Management, LLC13F holder
●
FIRST TR EXCHANGE-TRADED FD
Also holds roles at 1 other company
- Continuum Advisory, LLC13F holder
●
FIRST TR MORNINGSTAR DIVID L
Also holds roles at 1 other company
- Continuum Advisory, LLC13F holder
●
FIRST TRUST CAPITAL STRENGTH ETF
Also holds roles at 2 other companies
- WEST PACES ADVISORS INC.13F holder
- Continuum Advisory, LLC13F holder
●
FIRST TRUST ENHANCED SHORT MATURITY ETF
Also holds roles at 3 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- WEST PACES ADVISORS INC.13F holder
- Continuum Advisory, LLC13F holder
●
FIRST TRUST LOW DURATION OPPORTUNITIES ETF
Also holds roles at 3 other companies
- Freedom Investment Management, Inc.13F holder
- WEST PACES ADVISORS INC.13F holder
- Continuum Advisory, LLC13F holder
●
FIRST TRUST RISING DIVIDEND ACHIEVERS ETF
Also holds roles at 2 other companies
- WEST PACES ADVISORS INC.13F holder
- Continuum Advisory, LLC13F holder
●
Fortune Brands Innovati
Also holds roles at 6 other companies
- GENEVA CAPITAL MANAGEMENT LLC13F holder
- Estabrook Capital Management13F holder
- HSBC HOLDINGS PLC13F holder
●
Graco Inc
Also holds roles at 5 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
HEALTH CARE SELECT SECTOR SPDR FUND
Also holds roles at 11 other companies
- Marathon Trading Investment Management LLC13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
HESS CORP COM
Also holds roles at 8 other companies
- Freedom Investment Management, Inc.13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
INVESCO AEROSPACE & DEFENSE ETF
Also holds roles at 1 other company
- WEST PACES ADVISORS INC.13F holder
●
INVESCO EXCH TRADED FD TR II
Also holds roles at 2 other companies
- Continuum Advisory, LLC13F holder
- Fisher Asset Management, LLC13F holder
●
INVESCO EXCHANGE TRADED FD T
Also holds roles at 1 other company
- Freedom Investment Management, Inc.13F holder
●
INVESCO QQQ TR
Also holds roles at 12 other companies
- Marathon Trading Investment Management LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Capstone Financial Advisors, Inc.13F holder
●
ISHARES 20 YEAR TREASURY BOND ETF
Also holds roles at 11 other companies
- Marathon Trading Investment Management LLC13F holder
- Freedom Investment Management, Inc.13F holder
- Capstone Financial Advisors, Inc.13F holder
●
ISHARES CORE DIVIDEND GROWTH ETF
Also holds roles at 4 other companies
- Freedom Investment Management, Inc.13F holder
- WEST PACES ADVISORS INC.13F holder
- VANGUARD GROUP INC13F holder
●
ISHARES CORE MSCI EMERGING MARKETS ETF
Also holds roles at 7 other companies
- Regis Acquisition Inc.13F holder
- WEST PACES ADVISORS INC.13F holder
- Moss Adams Wealth Advisors LLC13F holder
●
ISHARES CORE S&P MID-CAP ETF
Also holds roles at 12 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- HSBC HOLDINGS PLC13F holder
●
ISHARES CORE S&P SMALL CAP ETF
Also holds roles at 13 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Capstone Financial Advisors, Inc.13F holder
●
ISHARES MSCI EAFE ETF
Also holds roles at 14 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
ISHARES RUSSELL TOP 200 GROWTH ETF
Also holds roles at 2 other companies
- WEST PACES ADVISORS INC.13F holder
- Continuum Advisory, LLC13F holder
●
ISHARES TR
Also holds roles at 16 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Moss Adams Wealth Advisors LLC13F holder
- WNY Asset Management, LLC13F holder
●
ISHARES U.S. HEALTHCARE ETF
Also holds roles at 2 other companies
- WEST PACES ADVISORS INC.13F holder
- Slocum, Gordon & Co LLP13F holder
●
JPMORGAN CHASE & CO
Also holds roles at 28 other companies
- Marathon Trading Investment Management LLC13F holder
- EPACRIA CAPITAL PARTNERS, LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
●
JPMORGAN ULTRA-SHORT INCOME ETF
Also holds roles at 7 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- WEST PACES ADVISORS INC.13F holder
●
KIMBERLY-CLARK CORP COM
Also holds roles at 17 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
LILLY ELI & COMPANY
Also holds roles at 23 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
LINDE PLC
Also holds roles at 1 other company
- Continuum Advisory, LLC13F holder
●
MARATHON PETE CORP COM
Also holds roles at 15 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
●
Marketaxess Holdings In
Also holds roles at 7 other companies
- GENEVA CAPITAL MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
MATINAS BIOPHARMA HLDGS INC
Also holds roles at 1 other company
- VANGUARD GROUP INC13F holder
●
MICROSOFT CORP
Also holds roles at 30 other companies
- MAKENA CAPITAL MANAGEMENT LLC13F holder
- Merlin Capital, Inc13F holder
- Marathon Trading Investment Management LLC13F holder
●
MODERNA INC COM
Also holds roles at 12 other companies
- Marathon Trading Investment Management LLC13F holder
- Freedom Investment Management, Inc.13F holder
- Estabrook Capital Management13F holder
●
New Jersey Resources Co
Also holds roles at 4 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
NEXTERA ENERGY INC COM
Also holds roles at 18 other companies
- Marathon Trading Investment Management LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
●
Nordson Corp
Also holds roles at 6 other companies
- Freedom Investment Management, Inc.13F holder
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
NVIDIA CORP
Also holds roles at 27 other companies
- Merlin Capital, Inc13F holder
- Marathon Trading Investment Management LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
●
PACCAR INC COM
Also holds roles at 12 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
●
PACER FDS TR
Also holds roles at 3 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- WNY Asset Management, LLC13F holder
- Fisher Asset Management, LLC13F holder
●
PHILLIPS 66
Also holds roles at 16 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
●
PROCTER AND GAMBLE COMPANY
Also holds roles at 25 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
PROSHARES S&P 500 DIVIDEND ARISTOCRATS ETF
Also holds roles at 5 other companies
- Freedom Investment Management, Inc.13F holder
- Regis Acquisition Inc.13F holder
- WEST PACES ADVISORS INC.13F holder
●
PULTE GROUP INC COM
Also holds roles at 9 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
●
QUEST DIAGNOSTICS INC COM
Also holds roles at 9 other companies
- Freedom Investment Management, Inc.13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
Red Rock Resorts Inc-Cl
Also holds roles at 3 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- Fisher Asset Management, LLC13F holder
●
Rollins Inc
Also holds roles at 8 other companies
- GENEVA CAPITAL MANAGEMENT LLC13F holder
- Vinva Investment Management Ltd13F holder
- HSBC HOLDINGS PLC13F holder
●
ROSS STORES INC COM
Also holds roles at 11 other companies
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
- Vinva Investment Management Ltd13F holder
●
Rpm International Inc
Also holds roles at 6 other companies
- Vinva Investment Management Ltd13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
SCHLUMBERGER LTD COM STK
Also holds roles at 13 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
●
SCHWAB U.S. MID-CAP ETF
Also holds roles at 3 other companies
- WEST PACES ADVISORS INC.13F holder
- Moss Adams Wealth Advisors LLC13F holder
- Continuum Advisory, LLC13F holder
●
SCHWAB U.S. SMALL-CAP ETF
Also holds roles at 4 other companies
- WEST PACES ADVISORS INC.13F holder
- Moss Adams Wealth Advisors LLC13F holder
- Continuum Advisory, LLC13F holder
●
SELECT SECTOR SPDR TR
Also holds roles at 11 other companies
- Marathon Trading Investment Management LLC13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
SPDR GOLD SHARES
Also holds roles at 14 other companies
- Marathon Trading Investment Management LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
●
SPDR S&P 500 ETF TRUST
Also holds roles at 21 other companies
- EPACRIA CAPITAL PARTNERS, LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
●
SPDR S&P MIDCAP 400 ETF TRUST
Also holds roles at 8 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Capstone Financial Advisors, Inc.13F holder
- RETIREMENT CAPITAL STRATEGIES13F holder
●
SPDR SER TR
Also holds roles at 5 other companies
- Freedom Investment Management, Inc.13F holder
- RETIREMENT CAPITAL STRATEGIES13F holder
- HSBC HOLDINGS PLC13F holder
●
Steel Dynamics Inc
Also holds roles at 11 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- Estabrook Capital Management13F holder
●
TECHNOLOGY SELECT SECTOR SPDR FUND
Also holds roles at 11 other companies
- Marathon Trading Investment Management LLC13F holder
- Freedom Investment Management, Inc.13F holder
- Estabrook Capital Management13F holder
●
TESLA INC
Also holds roles at 25 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- Marathon Trading Investment Management LLC13F holder
- Merlin Capital, Inc13F holder
●
TRIMBLE INC COM
Also holds roles at 7 other companies
- GENEVA CAPITAL MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
UNITED STATES OIL FUND LP
Also holds roles at 3 other companies
- Marathon Trading Investment Management LLC13F holder
- WEST PACES ADVISORS INC.13F holder
- One River Asset Management, LLC13F holder
●
VANGUARD HEALTH CARE ETF
Also holds roles at 4 other companies
- WEST PACES ADVISORS INC.13F holder
- VANGUARD GROUP INC13F holder
- WNY Asset Management, LLC13F holder
●
VANGUARD WORLD FD
Also holds roles at 5 other companies
- Moss Adams Wealth Advisors LLC13F holder
- VANGUARD GROUP INC13F holder
- WNY Asset Management, LLC13F holder
●
VANGUARD WORLD FDS
Also holds roles at 7 other companies
- Freedom Investment Management, Inc.13F holder
- Moss Adams Wealth Advisors LLC13F holder
- VANGUARD GROUP INC13F holder
●
Williams-Sonoma Inc
Also holds roles at 4 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- STONEBRIDGE CAPITAL MANAGEMENT INC13F holder
●
WISDOMTREE US QUALITY DIVIDEND GROWTH FUND
Also holds roles at 1 other company
- WEST PACES ADVISORS INC.13F holder
●
WYNN RESORTS LTD COM
Also holds roles at 7 other companies
- Vinva Investment Management Ltd13F holder
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
ZIM INTEGRATED SHIPPING SERV
Also holds roles at 3 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- VANGUARD GROUP INC13F holder

97 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 National Wealth Management Group, LLC. 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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