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Coverage — measured
Ownership hops held
83

An absent edge means not yet observed — never does not exist.

Legal entityLow

NATIONAL PENN BANCSHARES INC

NATIONAL PENN BANCSHARES INC — US company (sec:0000700733). UBO chain traced 83 hops, 12 owners. Every claim linked to its source.

SEC 0000700733CompanyUS
Ownership graph Export .md
The finding

Ownership resolves 83 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
83 hops lockedDOSSIER

83-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

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 NATIONAL PENN BANCSHARES INC, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
/02

People & control

33 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.

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

/03

Common questions

Who owns NATIONAL PENN BANCSHARES INC?
In the current sources, NATIONAL PENN BANCSHARES INC is connected to WARBURG PINCUS & CO, WPP GP LLC, LANDY JOSEPH, WARBURG PINCUS PRIVATE EQUITY X, L.P., WARBURG PINCUS LLC and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NATIONAL PENN BANCSHARES INC's risk level?
WhiteIntel flags NATIONAL PENN BANCSHARES INC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NATIONAL PENN BANCSHARES INC appear across sources?
NATIONAL PENN BANCSHARES INC 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 NATIONAL PENN BANCSHARES INC. 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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