---
title: "DIVVY HOME LOANS, LLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d83dfc0-2402-52ff-835d-1e0f7bdf3faa
json: https://whiteintel.dev/api/public/dossier/1d83dfc0-2402-52ff-835d-1e0f7bdf3faa
identifier: lei:549300K5UMNILYHPS895
jurisdiction: US-DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIVVY HOME LOANS, LLC

**Type:** Company  
**Jurisdiction:** US-DE  
**Identifier:** `lei:549300K5UMNILYHPS895`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1d83dfc0-2402-52ff-835d-1e0f7bdf3faa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d83dfc0-2402-52ff-835d-1e0f7bdf3faa  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `HZEH`  
- **Source:** GLEIF  

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/549300K5UMNILYHPS895

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DIVVY HOME LOANS, LLC** — https://whiteintel.dev/entity/1d83dfc0-2402-52ff-835d-1e0f7bdf3faa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIVVY HOME LOANS, LLC**. Human view: https://whiteintel.dev/entity/1d83dfc0-2402-52ff-835d-1e0f7bdf3faa · Structured JSON: https://whiteintel.dev/api/public/dossier/1d83dfc0-2402-52ff-835d-1e0f7bdf3faa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._