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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
3

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

Legal entityLowISSUED

NEWREZ VENTURES LLC

NEWREZ VENTURES LLC — US-IL company (lei:549300PTX8QF0BPQ5U19). UBO chain traced 3 hops, 8 holdings. Cited to 1 registry.

LEI 549300PTX8QF0BPQ5U19Company
Ownership graph Export .md
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

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

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
3 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on NEWREZ VENTURES LLC, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Registry movements

  • NEWREZ VENTURES LLC became parent of ONWARD HOME MORTGAGE, LLC
    Registry-recorded parent relationship, effective 26 Sep 2022.
    26 Sept 2022
    gleif
  • NEWREZ VENTURES LLC became parent of DIVVY HOME LOANS, LLC
    Registry-recorded parent relationship, effective 31 Aug 2022.
    31 Aug 2022
    gleif
  • NEWREZ VENTURES LLC became parent of CARNEGIE MORTGAGE PARTNERS, LLC
    Registry-recorded parent relationship, effective 31 Aug 2022.
    31 Aug 2022
    gleif
  • NEWREZ VENTURES LLC became parent of GUARANTY MORTGAGE SERVICES, L.L.C.
    Registry-recorded parent relationship, effective 27 Oct 2021.
    27 Oct 2021
    gleif
  • NEWREZ VENTURES LLC became parent of YOUR HOME FINANCIAL LLC
    Registry-recorded parent relationship, effective 19 Nov 2019.
    19 Nov 2019
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
8RLE
/05

People & control

10 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.

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

/06

Common questions

Who owns NEWREZ VENTURES LLC?
No ownership or control links for NEWREZ VENTURES LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is NEWREZ VENTURES LLC's risk level?
WhiteIntel flags NEWREZ VENTURES LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NEWREZ VENTURES LLC appear across sources?
NEWREZ VENTURES LLC is indexed in the WhiteIntel corporate-ownership graph (US-IL), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NEWREZ VENTURES LLC. 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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