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Dunhill Financial, LLC
Dunhill Financial, LLC — US company (sec:0001948904). 73 linked assets. Cited to 1 registry.
/01
Ownership & control
No ownership or control links resolved yet
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- Community notes
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- Linked vessels & aircraftDOSSIER
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/02
Assets held
73 assetsDOSSIER
73 linked assets — vessels, aircraft, property & securities with identifiers. Unlock the itemised list.
/03
People & control
65 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.
- ADOBE INCAlso holds roles at 26 other companies
- Merlin Capital, Inc13F holder
- GENEVA CAPITAL MANAGEMENT LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- ALLIENT INCAlso holds roles at 4 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- VANGUARD GROUP INC13F holder
- ALPHABET CLASS AAlso holds roles at 35 other companies
- MAKENA CAPITAL MANAGEMENT LLC13F holder
- Fosse Capital Partners LLP13F holder
- GENEVA CAPITAL MANAGEMENT LLC13F holder
- ALPHABET CLASS CAlso holds roles at 36 other companies
- Marathon Trading Investment Management LLC13F holder
- EPACRIA CAPITAL PARTNERS, LLC13F holder
- Merlin Capital, Inc13F holder
- AMAZON.COM INCAlso holds roles at 37 other companies
- MAKENA CAPITAL MANAGEMENT LLC13F holder
- Marathon Trading Investment Management LLC13F holder
- Merlin Capital, Inc13F holder
- APPLE INCAlso holds roles at 40 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- Marathon Trading Investment Management LLC13F holder
- Merlin Capital, Inc13F holder
- AUTODESK INC COMAlso holds roles at 13 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- Estabrook Capital Management13F holder
- BERKSHIRE HATHAWAY INC - CL BAlso holds roles at 33 other companies
- EPACRIA CAPITAL PARTNERS, LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- BOOKING HOLDINGS INCAlso holds roles at 19 other companies
- Merlin Capital, Inc13F holder
- BloombergSen Inc.13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- CAPITAL ONE FINANCIAL CORPAlso holds roles at 17 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Vinva Investment Management Ltd13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- CISCO SYSTEMS INCAlso holds roles at 29 other companies
- Merlin Capital, Inc13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Clearwater Analytics HdAlso holds roles at 3 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- WESBANCO BANK INC13F holder
- FACEBOOK INC-AAlso holds roles at 30 other companies
- Merlin Capital, Inc13F holder
- Marathon Trading Investment Management LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- FIRST TR EXCH TRADED FD IIIAlso holds roles at 1 other company
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- FIRST TRUST EMERGING MARKETS ALPHADEX FUNDAlso holds roles at 1 other company
- Sunbelt Securities, Inc.13F holder
- FIRST TRUST ENHANCED SHORT MATURITY ETFAlso holds roles at 4 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- WEST PACES ADVISORS INC.13F holder
- Continuum Advisory, LLC13F holder
- FIRST TRUST EUROPE ALPHADEX FUNDAlso holds roles at 1 other company
- Sunbelt Securities, Inc.13F holder
- FIRST TRUST NASDAQ CYBERSECURITY ETFAlso holds roles at 1 other company
- Sunbelt Securities, Inc.13F holder
- FIRST TRUST PREFERRED SECURITIES & INCOME ETFAlso holds roles at 2 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Sunbelt Securities, Inc.13F holder
- HONEYWELL INTERNATIONAL INCAlso holds roles at 21 other companies
- Merlin Capital, Inc13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
- INVESCO EXCH TRADED FD TR IIAlso holds roles at 4 other companies
- Moss Adams Wealth Advisors LLC13F holder
- Continuum Advisory, LLC13F holder
- HEADINVEST, LLC13F holder
- INVESCO EXCHANGE TRADED FD TAlso holds roles at 1 other company
- Freedom Investment Management, Inc.13F holder
- INVESCO QQQ TRAlso holds roles at 18 other companies
- Marathon Trading Investment Management LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Capstone Financial Advisors, Inc.13F holder
- ISHARES CONVERTIBLE BOND ETFAlso holds roles at 1 other company
- Burns Matteson Capital Management, LLC13F holder
- ISHARES CORE MSCI EMERGING MARKETS ETFAlso holds roles at 11 other companies
- Regis Acquisition Inc.13F holder
- WEST PACES ADVISORS INC.13F holder
- Moss Adams Wealth Advisors LLC13F holder
- ISHARES CORE S&P SMALL CAP ETFAlso holds roles at 17 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Capstone Financial Advisors, Inc.13F holder
- ISHARES IBOXX $ HIGH YIELD CORPORATE BOND ETFAlso holds roles at 10 other companies
- Freedom Investment Management, Inc.13F holder
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
- ISHARES INTERNATIONAL TREASURY BOND ETFAlso holds roles at 2 other companies
- HSBC HOLDINGS PLC13F holder
- Sunbelt Securities, Inc.13F holder
- ISHARES RUSSELL 3000 ETFAlso holds roles at 7 other companies
- Capstone Financial Advisors, Inc.13F holder
- WEST PACES ADVISORS INC.13F holder
- Moss Adams Wealth Advisors LLC13F holder
- ISHARES TRAlso holds roles at 10 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- WNY Asset Management, LLC13F holder
- Continuum Advisory, LLC13F holder
- J P MORGAN EXCHANGE TRADED FAlso holds roles at 10 other companies
- Belmont Capital, LLC13F holder
- Capstone Financial Advisors, Inc.13F holder
- Moss Adams Wealth Advisors LLC13F holder
- JPMORGAN CHASE & COAlso holds roles at 33 other companies
- Marathon Trading Investment Management LLC13F holder
- EPACRIA CAPITAL PARTNERS, LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- KRANESHARES CHINA INTERNET ETFAlso holds roles at 3 other companies
- HSBC HOLDINGS PLC13F holder
- Fisher Asset Management, LLC13F holder
- Glovista Investments LLC13F holder
- MARRIOTT INTL INC NEW CL AAlso holds roles at 13 other companies
- Merlin Capital, Inc13F holder
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- MASTERCARD INCORPORATEDAlso holds roles at 25 other companies
- Merlin Capital, Inc13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- MCDONALDS CORPAlso holds roles at 27 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
- MEDTRONIC PLCAlso holds roles at 17 other companies
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
- Vinva Investment Management Ltd13F holder
- MICROSOFT CORPAlso holds roles at 36 other companies
- MAKENA CAPITAL MANAGEMENT LLC13F holder
- Merlin Capital, Inc13F holder
- Marathon Trading Investment Management LLC13F holder
- NVIDIA CORPAlso holds roles at 32 other companies
- Merlin Capital, Inc13F holder
- Marathon Trading Investment Management LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- PFIZER INCAlso holds roles at 31 other companies
- Marathon Trading Investment Management LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- PIMCO ACTIVE BOND ETFAlso holds roles at 2 other companies
- Regis Acquisition Inc.13F holder
- Sunbelt Securities, Inc.13F holder
- PROCTER AND GAMBLE COMPANYAlso holds roles at 31 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
- SCHWAB INTERNATIONAL EQUITY ETFAlso holds roles at 6 other companies
- WEST PACES ADVISORS INC.13F holder
- Moss Adams Wealth Advisors LLC13F holder
- Continuum Advisory, LLC13F holder
- SEA LTDAlso holds roles at 7 other companies
- HSBC HOLDINGS PLC13F holder
- VANGUARD GROUP INC13F holder
- Polar Capital Holdings Plc13F holder
- SPDR DOW JONES INDUSTRIAL AVERAGE ETF TRUSTAlso holds roles at 9 other companies
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
- Moss Adams Wealth Advisors LLC13F holder
- SPDR S&P 500 ETF TRUSTAlso holds roles at 26 other companies
- EPACRIA CAPITAL PARTNERS, LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- SPDR SER TRAlso holds roles at 4 other companies
- Continuum Advisory, LLC13F holder
- Burns Matteson Capital Management, LLC13F holder
- WESBANCO BANK INC13F holder
- TAKE-TWO INTERACTIVE SOFTWARE COMAlso holds roles at 7 other companies
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- TESLA INCAlso holds roles at 29 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- Marathon Trading Investment Management LLC13F holder
- Merlin Capital, Inc13F holder
- UNITEDHEALTH GROUP INCAlso holds roles at 27 other companies
- MAKENA CAPITAL MANAGEMENT LLC13F holder
- Merlin Capital, Inc13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- VANGUARD CHARLOTTE FDSAlso holds roles at 12 other companies
- Freedom Investment Management, Inc.13F holder
- Capstone Financial Advisors, Inc.13F holder
- HSBC HOLDINGS PLC13F holder
- VANGUARD DIVIDEND APPRECIATION ETFAlso holds roles at 12 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Capstone Financial Advisors, Inc.13F holder
- WEST PACES ADVISORS INC.13F holder
- VANGUARD FTSE ALL-WORLD EX-US INDEX FUNDAlso holds roles at 10 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Belmont Capital, LLC13F holder
- Capstone Financial Advisors, Inc.13F holder
- VANGUARD FTSE DEVELOPED MARKETS ETFAlso holds roles at 15 other companies
- EPACRIA CAPITAL PARTNERS, LLC13F holder
- Freedom Investment Management, Inc.13F holder
- Capstone Financial Advisors, Inc.13F holder
- VANGUARD HIGH DIVIDEND YIELD INDEX ETFAlso holds roles at 10 other companies
- WEST PACES ADVISORS INC.13F holder
- VANGUARD GROUP INC13F holder
- CoreFirst Bank & Trust13F holder
- VANGUARD INDEX FDSAlso holds roles at 15 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
- VANGUARD MUN BD FDSAlso holds roles at 8 other companies
- Capstone Financial Advisors, Inc.13F holder
- Regis Acquisition Inc.13F holder
- Vawter Financial, Ltd.13F holder
- VANGUARD S&P 500 ETFAlso holds roles at 15 other companies
- Freedom Investment Management, Inc.13F holder
- Capstone Financial Advisors, Inc.13F holder
- RETIREMENT CAPITAL STRATEGIES13F holder
- VANGUARD TOTAL BOND MARKET ETFAlso holds roles at 17 other companies
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
- Capstone Financial Advisors, Inc.13F holder
- VANGUARD TOTAL STOCK MARKET ETFAlso holds roles at 19 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Belmont Capital, LLC13F holder
- Capstone Financial Advisors, Inc.13F holder
- VANGUARD VALUE ETFAlso holds roles at 13 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- RETIREMENT CAPITAL STRATEGIES13F holder
- WEST PACES ADVISORS INC.13F holder
- VANGUARD WORLD FDSAlso holds roles at 6 other companies
- RETIREMENT CAPITAL STRATEGIES13F holder
- VANGUARD GROUP INC13F holder
- CoreFirst Bank & Trust13F holder
- VISA INC - CL AAlso holds roles at 28 other companies
- MAKENA CAPITAL MANAGEMENT LLC13F holder
- Marathon Trading Investment Management LLC13F holder
- Merlin Capital, Inc13F holder
65 parties · 0 current. Ceased and resigned records are retained as history.
/04
Common questions
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Community intel
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