- Ownership hops held
- 202
An absent edge means not yet observed — never does not exist.
TAILWIND FINANCIAL INC.
TAILWIND FINANCIAL INC. — US company (sec:0001368879). UBO chain traced 202 hops, 15 owners. Every claim linked to its source.
Ownership resolves 202 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
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.
- TAILWIND FINANCIAL INC.
None in current sources.
202-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on TAILWIND FINANCIAL INC., resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
6 parties · 0 currentEvery 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.
- CITIGROUP FINANCIAL PRODUCTS INCAlso holds roles at 3 other companies
- CONSUMER PORTFOLIO SERVICES, INC.tenpercentowner
- CONSUMER PORTFOLIO SERVICES, INC.other
- GRANAHAN MCCOURT ACQUISITION CORPtenpercentowner
- CITIGROUP GLOBAL MARKETS HOLDINGS INCAlso holds roles at 3 other companies
- CONSUMER PORTFOLIO SERVICES, INC.tenpercentowner
- CONSUMER PORTFOLIO SERVICES, INC.other
- GRANAHAN MCCOURT ACQUISITION CORPtenpercentowner
- CITIGROUP GLOBAL MARKETS INCAlso holds roles at 3 other companies
- CONSUMER PORTFOLIO SERVICES, INC.other
- CONSUMER PORTFOLIO SERVICES, INC.tenpercentowner
- GRANAHAN MCCOURT ACQUISITION CORPtenpercentowner
- CITIGROUP INCAlso holds roles at 287 other companies
- Sieg Andrew M.officer
- Giles Nicoleofficer
- Wechter Saraofficer
- Hain Robert CAlso holds roles at 2 other companies
- Armour Residential REIT, Inc.director
- JAVELIN MORTGAGE INVESTMENT CORP.director
- MALIBU PARTNER LLCAlso holds roles at 6 other companies
- NAVIOS MARITIME ACQUISITION CORPtenpercentowner
- NORTH ASIA INVESTMENT CORPtenpercentowner
- CHINA MEDIAEXPRESS HOLDINGS, INC.tenpercentowner
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TAILWIND FINANCIAL INC.?
- What is TAILWIND FINANCIAL INC.'s risk level?
- Where does TAILWIND FINANCIAL INC. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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