LIVE · CORPUS
The finding
Controls or directs 4 companies in the resolved graph.
/01
Key facts
Risk signal- Controls
- 4 companies
- Risk
- Low
- Jurisdiction
- US
Low
Risk
Bailey Steven Richard controls or directs 4 companies (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
- Bailey Steven Richard
/03
Directorship network
201 other rolesWhere 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.
PennyMac Financial Services, Inc.
- Tidmore Abbieofficer
- SPECTOR DAVIDofficer
- Follette Jamesofficer
- SPECTOR DAVIDofficer
- Jones Dougofficer
- Tidmore Abbieofficer
- STARK DEREKofficer
- Perotti Daniel Stanleyofficer
- Jones Dougofficer
- Hendry Gregory Lofficer
- Follette Jamesofficer
- ELBAUM MARKofficer
- SPECTOR DAVIDofficer
- SPECTOR DAVIDofficer
- ELBAUM MARKofficer
- Follette Jamesofficer
- Tidmore Abbieofficer
- Tidmore Abbieofficer
- Follette Jamesofficer
- Jones Dougofficer
- STARK DEREKofficer
- Hendry Gregory Lofficer
- Perotti Daniel Stanleyofficer
- SPECTOR DAVIDofficer
- JACOBSON JONATHON Sdirector
- Tozer Theodore Wdirector
- Shalett Lisa Mdirector
- Perlowitz Jeffrey A.director
- NANJI FARHADdirector
- MCCALLION ANNEdirector
- MAZZELLA JOSEPH Fdirector
- Kinsella Patrickdirector
- JACOBSON JONATHON Sdirector
- Chandra Sunildirector
- White Donald J.officer
- STARK DEREKofficer
- SPECTOR DAVIDofficer
- Perotti Daniel Stanleyofficer
- Hendry Gregory Lofficer
- Follette Jamesofficer
- Jones Dougofficer
- NANJI FARHADdirector
- MAZZELLA JOSEPH Fdirector
- SPECTOR DAVIDofficer
- MAZZELLA JOSEPH Fdirector
- SPECTOR DAVIDofficer
- TO TIFFANYdirector
- Hendry Gregory Lofficer
- Perotti Daniel Stanleyofficer
- NANJI FARHADdirector
- SPECTOR DAVIDdirector
- Chandra Sunildirector
- MAZZELLA JOSEPH Fdirector
- JACOBSON JONATHON Sdirector
- Kinsella Patrickdirector
- Perlowitz Jeffrey A.director
- Follette Jamesofficer
- STARK DEREKofficer
- ELBAUM MARKofficer
- Jones Dougdirector
- MCCALLION ANNEdirector
- Tidmore Abbieofficer
- Shalett Lisa Mdirector
- SEBRING MARSHALLofficer
- IYER SHIVAofficer
- Tozer Theodore Wdirector
- Jones Dougofficer
- White Donald J.officer
- HUNT JAMES Kdirector
- YOUSSOUF EMILY ANNdirector
- CHANG WILLIAM HERBERTofficer
- FARTAJ VANDADofficer
- MFN Partners GP, LLCdirector
- DeMichele Michaeldirector
- MFN Partners Management, LLCdirector
- MFN Partners Management, LPdirector
- MFN Partners, LPdirector
- KURLAND FAMILY INVESTMENTS, LLCtenpercentowner
- KURLAND STANFORD Ltenpercentowner
- GROGIN JEFFREYofficer
- CHANG ANDREW Sofficer
- WALKER DAVID Mofficer
- KURLAND STANFORD Ldirector
- BOTEIN MATTHEWdirector
- BLACKROCK CAPITAL MARKETS, LLC / DEtenpercentowner
- BLACKROCK HOLDCO 2, INC.tenpercentowner
- BLACKROCK FINANCE, INC.tenpercentowner
- BLACKROCK FINANCIAL MANAGEMENT INC/DEtenpercentowner
- HC PARTNERS LLCtenpercentowner
- KURLAND STANFORD Lofficer
- MCCALLION ANNEofficer
- WIEDMAN MARKdirector
- BLACKROCK HOLDCO 2, INC.director
- BLACKROCK FINANCE, INC.director
PennyMac Mortgage Investment Trust
- Tidmore Abbieofficer
- STARK DEREKofficer
- Perotti Daniel Stanleyofficer
- Jones Dougofficer
- Follette Jamesofficer
- SPECTOR DAVIDofficer
- Tidmore Abbieofficer
- Jones Dougofficer
- ELBAUM MARKofficer
- Tidmore Abbieofficer
- STARK DEREKofficer
- Perotti Daniel Stanleyofficer
- Jones Dougofficer
- Follette Jamesofficer
- SPECTOR DAVIDofficer
- Perotti Daniel Stanleyofficer
- McAllister, Nancydirector
- Stewart Stacey D.director
- Schultz Reneedirector
- Pouraghabagher Setarehdirector
- Lynch Catherine A.director
- Preston Paul DuFauchard, Jr.director
- Corley Donna Mdirector
- Carnahan Scott W.director
- Follette Jamesofficer
- STARK DEREKofficer
- Jones Dougofficer
- SPECTOR DAVIDofficer
- Lynch Catherine A.director
- SCOTT SAUERdirector
- Lynch Catherine A.director
- STARK DEREKofficer
- Carnahan Scott W.director
- SEBRING MARSHALLofficer
- Follette Jamesofficer
- Stewart Stacey D.director
- Jones Dougdirector
- Jones Dougofficer
- IYER SHIVAofficer
- ELBAUM MARKofficer
- Schultz Reneedirector
- Perotti Daniel Stanleyofficer
- Preston Paul DuFauchard, Jr.director
- McAllister, Nancydirector
- Tidmore Abbieofficer
- Pouraghabagher Setarehdirector
- Corley Donna Mdirector
- SPECTOR DAVIDdirector
- SPECTOR DAVIDofficer
- CHANG WILLIAM HERBERTofficer
- HADLEY RANDALL D.director
- FARTAJ VANDADofficer
- SULLIVAN MARIANNEdirector
- CHANG ANDREW Sofficer
- WALKER DAVID Mofficer
- GROGIN JEFFREYofficer
- WILLEY FRANK Pdirector
- KURLAND STANFORD Lofficer
- KURLAND STANFORD Ldirector
- Hendry Gregory Lofficer
- MCCALLION ANNEofficer
- HALVORSEN CLAY Adirector
- BOTEIN MATTHEWdirector
- MARCUS JOEL Sdirector
- WIEDMAN MARKdirector
- SPECTOR DAVIDofficerother
- KURLAND STANFORD Lofficerother
- MUIR MICHAEL Lofficer
PENNYMAC FINANCIAL SERVICES, INC.
- BLACKROCK FINANCE, INC.director
- BLACKROCK FINANCIAL MANAGEMENT INC/DEtenpercentowner
- BLACKROCK HOLDCO 2, INC.director
- BLACKROCK HOLDCO 2, INC.tenpercentowner
- BLACKROCK CAPITAL MARKETS, LLC / DEtenpercentowner
- MCCALLION ANNEofficer
- BLACKROCK FINANCE, INC.tenpercentowner
- MCCALLION ANNEdirector
- NANJI FARHADdirector
- MAZZELLA JOSEPH Fdirector
- HUNT JAMES Kdirector
- WALKER DAVID Mofficer
- BOTEIN MATTHEWdirector
- SPECTOR DAVIDofficer
- KURLAND STANFORD Lofficer
- Jones Dougofficer
- KURLAND STANFORD Ldirector
- Hendry Gregory Lofficer
- CHANG ANDREW Sofficer
- SPECTOR DAVIDdirector
- FARTAJ VANDADofficer
- GROGIN JEFFREYofficer
- YOUSSOUF EMILY ANNdirector
- Tozer Theodore Wdirector
- Perotti Daniel Stanleyofficer
- WIEDMAN MARKdirector
- Kinsella Patrickdirector
- COOPERMAN LEON Gtenpercentowner
- TAYLOR JOHNdirector
- FIDELITY INVESTMENTS CHARITABLE GIFT FUNDtenpercentowner
- MIGNONE ROBERTOother
- BRIDGER MANAGEMENT LLCother
- MIGNONE ROBERTOtenpercentowner
- BRIDGER MANAGEMENT LLCtenpercentowner
- KURLAND FAMILY INVESTMENTS, LLCtenpercentowner
- KURLAND STANFORD Ltenpercentowner
- HC PARTNERS LLCtenpercentowner
- KURLAND FAMILY INVESTMENTS, LLCdirector
- HC PARTNERS LLCdirector