Who owns NATIONS FINANCIAL GROUP INC, /IA/ /ADV?

No ownership or control links for NATIONS FINANCIAL GROUP INC, /IA/ /ADV are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NATIONS FINANCIAL GROUP INC, /IA/ /ADV's risk level?

NATIONS FINANCIAL GROUP INC, /IA/ /ADV 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 NATIONS FINANCIAL GROUP INC, /IA/ /ADV appear across sources?

NATIONS FINANCIAL GROUP INC, /IA/ /ADV is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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NATIONS FINANCIAL GROUP INC, /IA/ /ADV

Name: NATIONS FINANCIAL GROUP INC, /IA/ /ADV — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NATIONS FINANCIAL GROUP INC, /IA/ /ADV, Company, US

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Company · US

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Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

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Assets held

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People & control

79 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.

●
BLACKROCK RES & COMMODITIES
Also holds roles at 2 other companies
- WNY Asset Management, LLC13F holder
- RB Capital Management, LLC13F holder
●
BLACKROCK TCP CAPITAL CORP COM
Also holds roles at 1 other company
- Sunbelt Securities, Inc.13F holder
●
BLACKROCK ULTRA SHORT-TERM BOND ETF
Also holds roles at 6 other companies
- Capstone Financial Advisors, Inc.13F holder
- RETIREMENT CAPITAL STRATEGIES13F holder
- WEST PACES ADVISORS INC.13F holder
●
BLACKSTONE INC COM
Also holds roles at 13 other companies
- Belmont Capital, LLC13F holder
- Vinva Investment Management Ltd13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
Blackstone Mortgage Tru
Also holds roles at 4 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY13F holder
●
Bloomin' Brands Inc
Also holds roles at 6 other companies
- Freedom Investment Management, Inc.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
BOEING COMPANY
Also holds roles at 29 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- Marathon Trading Investment Management LLC13F holder
- Freedom Investment Management, Inc.13F holder
●
BOOKING HOLDINGS INC
Also holds roles at 20 other companies
- Merlin Capital, Inc13F holder
- BloombergSen Inc.13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
●
BP PLC - ADR
Also holds roles at 13 other companies
- BRANDES INVESTMENT PARTNERS, LP13F holder
- Estabrook Capital Management13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
BRISTOL-MYERS SQUIBB CO
Also holds roles at 28 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
BROADCOM INC
Also holds roles at 24 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
Brunswick Corp
Also holds roles at 4 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY13F holder
●
BUILDERS FIRSTSOURCE INC COM
Also holds roles at 12 other companies
- EPACRIA CAPITAL PARTNERS, LLC13F holder
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
●
BUNGE GLOBAL SA COM SHS
Also holds roles at 2 other companies
- Burns Matteson Capital Management, LLC13F holder
- Sunbelt Securities, Inc.13F holder
●
INTUIT COM
Also holds roles at 21 other companies
- MAKENA CAPITAL MANAGEMENT LLC13F holder
- GENEVA CAPITAL MANAGEMENT LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
●
INTUITIVE SURGICAL INC
Also holds roles at 17 other companies
- GENEVA CAPITAL MANAGEMENT LLC13F holder
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
●
INVESCO ACTIVELY MANAGED ETF
Also holds roles at 1 other company
- Freedom Investment Management, Inc.13F holder
●
INVESCO ACTVELY MNGD ETC FD
Also holds roles at 5 other companies
- Freedom Investment Management, Inc.13F holder
- Continuum Advisory, LLC13F holder
- HEADINVEST, LLC13F holder
●
INVESCO EXCH TRADED FD TR II
Also holds roles at 6 other companies
- Continuum Advisory, LLC13F holder
- Fisher Asset Management, LLC13F holder
- HEADINVEST, LLC13F holder
●
INVESCO EXCH TRD SLF IDX FD
Also holds roles at 5 other companies
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
- VANGUARD GROUP INC13F holder
●
INVESCO EXCHANGE TRADED FD T
Also holds roles at 3 other companies
- Continuum Advisory, LLC13F holder
- Moss Adams Wealth Advisors LLC13F holder
- Raleigh Capital Management Inc.13F holder
●
INVESCO PREFERRED ETF
Also holds roles at 5 other companies
- WEST PACES ADVISORS INC.13F holder
- Continuum Advisory, LLC13F holder
- HEADINVEST, LLC13F holder
●
INVESCO QQQ TR
Also holds roles at 20 other companies
- Marathon Trading Investment Management LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Capstone Financial Advisors, Inc.13F holder
●
INVESCO RUSSELL 1000 DYNAMIC MULTIFACTOR ETF
Also holds roles at 1 other company
- Sunbelt Securities, Inc.13F holder
●
INVESCO S&P 500 EQUAL WEIGHT ETF
Also holds roles at 11 other companies
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
- Moss Adams Wealth Advisors LLC13F holder
●
INVESCO S&P 500 TOP 50 ETF
Also holds roles at 5 other companies
- Freedom Investment Management, Inc.13F holder
- WEST PACES ADVISORS INC.13F holder
- Fisher Asset Management, LLC13F holder
●
INVESCO S&P GLOBAL WATER INDEX ETF
Also holds roles at 2 other companies
- HEADINVEST, LLC13F holder
- Sunbelt Securities, Inc.13F holder
●
INVESCO SR INCOME TR
Also holds roles at 1 other company
- Continuum Advisory, LLC13F holder
●
INVESCO TAXABLE MUNICIPAL BOND ETF
Also holds roles at 1 other company
- Sunbelt Securities, Inc.13F holder
●
INVESCO WATER RESOURCES ETF
Also holds roles at 4 other companies
- Freedom Investment Management, Inc.13F holder
- RETIREMENT CAPITAL STRATEGIES13F holder
- WEST PACES ADVISORS INC.13F holder
●
IRON MTN INC DEL COM
Also holds roles at 12 other companies
- Freedom Investment Management, Inc.13F holder
- Estabrook Capital Management13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
ISHARES 1-3 YEAR TREASURY BOND ETF
Also holds roles at 17 other companies
- Freedom Investment Management, Inc.13F holder
- RETIREMENT CAPITAL STRATEGIES13F holder
- HSBC HOLDINGS PLC13F holder
●
ISHARES 1-5 YEAR INVESTMENT GRADE CORPORATE BOND ETF
Also holds roles at 10 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- HSBC HOLDINGS PLC13F holder
●
Ishares Biotechnology ETF
Also holds roles at 11 other companies
- Freedom Investment Management, Inc.13F holder
- MINOT CAPITAL, LP13F holder
- HSBC HOLDINGS PLC13F holder
●
ISHARES CORE MSCI EAFE ETF
Also holds roles at 16 other companies
- Freedom Investment Management, Inc.13F holder
- Regis Acquisition Inc.13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
ISHARES CORE MSCI EMERGING MARKETS ETF
Also holds roles at 12 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 19 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 19 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Capstone Financial Advisors, Inc.13F holder
●
ISHARES CORE U.S. AGGREGATE BOND ETF
Also holds roles at 16 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Capstone Financial Advisors, Inc.13F holder
●
ISHARES DOW JONES U.S. ETF
Also holds roles at 1 other company
- Sunbelt Securities, Inc.13F holder
●
ISHARES FLOATING RATE BOND ETF
Also holds roles at 8 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
ISHARES GOLD TRUST
Also holds roles at 10 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- WEST PACES ADVISORS INC.13F holder
●
ISHARES IBOXX $ HIGH YIELD CORPORATE BOND ETF
Also holds roles at 11 other companies
- Freedom Investment Management, Inc.13F holder
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
ISHARES MBS ETF
Also holds roles at 9 other companies
- Freedom Investment Management, Inc.13F holder
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
ISHARES MORNINGSTAR GROWTH ETF
Also holds roles at 1 other company
- Sunbelt Securities, Inc.13F holder
●
ISHARES MORNINGSTAR MID-CAP GROWTH ETF
Also holds roles at 2 other companies
- Sunbelt Securities, Inc.13F holder
- ETFIDEA, LLC13F holder
●
ISHARES MORNINGSTAR SMALL-CAP ETF
Also holds roles at 1 other company
- Sunbelt Securities, Inc.13F holder
●
ISHARES MSCI ACWI ETF
Also holds roles at 6 other companies
- Belmont Capital, LLC13F holder
- MINOT CAPITAL, LP13F holder
- HSBC HOLDINGS PLC13F holder
●
ISHARES MSCI EAFE ETF
Also holds roles at 19 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
ISHARES MSCI EAFE SMALL-CAP ETF
Also holds roles at 7 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- WEST PACES ADVISORS INC.13F holder
- Continuum Advisory, LLC13F holder
●
ISHARES PREFERRED & INCOME SECURITIES ETF
Also holds roles at 11 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- WEST PACES ADVISORS INC.13F holder
●
ISHARES RUSSELL 1000 GROWTH ETF
Also holds roles at 17 other companies
- Belmont Capital, LLC13F holder
- Capstone Financial Advisors, Inc.13F holder
- WEST PACES ADVISORS INC.13F holder
●
ISHARES RUSSELL 1000 VALUE ETF
Also holds roles at 11 other companies
- WEST PACES ADVISORS INC.13F holder
- Moss Adams Wealth Advisors LLC13F holder
- Vawter Financial, Ltd.13F holder
●
ISHARES RUSSELL 2000 ETF
Also holds roles at 18 other companies
- Marathon Trading Investment Management LLC13F holder
- Capstone Financial Advisors, Inc.13F holder
- WEST PACES ADVISORS INC.13F holder
●
ISHARES RUSSELL MIDCAP ETF
Also holds roles at 12 other companies
- WEST PACES ADVISORS INC.13F holder
- Moss Adams Wealth Advisors LLC13F holder
- VANGUARD GROUP INC13F holder
●
ISHARES S&P 500 VALUE ETF
Also holds roles at 13 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- WEST PACES ADVISORS INC.13F holder
- VANGUARD GROUP INC13F holder
●
ISHARES S&P MID-CAP 400 GROWTH ETF
Also holds roles at 6 other companies
- WEST PACES ADVISORS INC.13F holder
- Moss Adams Wealth Advisors LLC13F holder
- VANGUARD GROUP INC13F holder
●
ISHARES S&P SMALL-CAP 600 VALUE ETF
Also holds roles at 6 other companies
- WEST PACES ADVISORS INC.13F holder
- WNY Asset Management, LLC13F holder
- Continuum Advisory, LLC13F holder
●
ISHARES SELECT DIVIDEND ETF
Also holds roles at 12 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- WEST PACES ADVISORS INC.13F holder
- Moss Adams Wealth Advisors LLC13F holder
●
ISHARES SILVER TR
Also holds roles at 9 other companies
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
ISHARES TIPS BOND ETF
Also holds roles at 14 other companies
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
ISHARES TR
Also holds roles at 28 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- RETIREMENT CAPITAL STRATEGIES13F holder
●
ISHARES TR U S MED DVC ETF
Also holds roles at 3 other companies
- Fisher Asset Management, LLC13F holder
- Sunbelt Securities, Inc.13F holder
- PALLADIEM, LLC13F holder
●
ISHARES TR US TRSPRTION
Also holds roles at 2 other companies
- Fisher Asset Management, LLC13F holder
- Raleigh Capital Management Inc.13F holder
●
VIRTUS ETF TR II
Also holds roles at 1 other company
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
●
VISA INC - CL A
Also holds roles at 32 other companies
- MAKENA CAPITAL MANAGEMENT LLC13F holder
- Marathon Trading Investment Management LLC13F holder
- Merlin Capital, Inc13F holder
●
WAL-MART INC
Also holds roles at 35 other companies
- MAKENA CAPITAL MANAGEMENT LLC13F holder
- GENEVA CAPITAL MANAGEMENT LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
●
WARNER BROTHERS DISCOVERY INC
Also holds roles at 19 other companies
- Marathon Trading Investment Management LLC13F holder
- Merlin Capital, Inc13F holder
- Estabrook Capital Management13F holder
●
WASTE MGMT INC DEL COM
Also holds roles at 18 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Estabrook Capital Management13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
WEC ENERGY GROUP INC COM
Also holds roles at 14 other companies
- Freedom Investment Management, Inc.13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
WELLS FARGO & COMPANY
Also holds roles at 26 other companies
- Marathon Trading Investment Management LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Belmont Capital, LLC13F holder
●
WELLTOWER INC COM
Also holds roles at 9 other companies
- MAKENA CAPITAL MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
Westlake Corp
Also holds roles at 6 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
WILLIAMS COS INC
Also holds roles at 14 other companies
- EPACRIA CAPITAL PARTNERS, LLC13F holder
- Estabrook Capital Management13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
WISDOMTREE INTERNATIONAL HEDGED QUALITY DIVIDEND GROWTH FUND
Also holds roles at 1 other company
- Sunbelt Securities, Inc.13F holder
●
WISDOMTREE U.S. TOTAL DIVIDEND FUND
Also holds roles at 2 other companies
- Burns Matteson Capital Management, LLC13F holder
- Sunbelt Securities, Inc.13F holder
●
WISDOMTREE US QUALITY DIVIDEND GROWTH FUND
Also holds roles at 2 other companies
- WEST PACES ADVISORS INC.13F holder
- Sunbelt Securities, Inc.13F holder
●
XCEL ENERGY INC
Also holds roles at 13 other companies
- Freedom Investment Management, Inc.13F holder
- HSBC HOLDINGS PLC13F holder
- RNC CAPITAL MANAGEMENT LLC13F holder
●
ZOETIS INC CL A
Also holds roles at 21 other companies
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
- Vinva Investment Management Ltd13F holder

79 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 NATIONS FINANCIAL GROUP INC, /IA/ /ADV. 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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