Who owns SEI INVESTMENTS CO?

In the current sources, SEI INVESTMENTS CO is connected to WEST ALFRED P JR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SEI INVESTMENTS CO's risk level?

WhiteIntel flags SEI INVESTMENTS CO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SEI INVESTMENTS CO appear across sources?

SEI INVESTMENTS CO is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 47

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

Legal entityMedium

SEI INVESTMENTS CO

Name: SEI INVESTMENTS CO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SEI INVESTMENTS CO, Company, US

SEI INVESTMENTS CO — US company (sec:0000350894). UBO chain traced 47 hops, 1 owner, 2 holdings. Every claim linked to its source.

SEC 0000350894CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 47 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

SEI INVESTMENTS CO
- WEST ALFRED P JR· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

SEI INVESTMENTS CO
- SEI ALTERNATIVE INCOME FUND· other· via SEC EDGAR

Walk the full UBO chain

47 hops lockedDOSSIER

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

Unlock Verified Dossier€29

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 SEI INVESTMENTS CO, 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
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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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

People & control

9 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.

●
DASHER KARL
Also holds roles at 2 other companies
- HARTFORD SCHRODERS OPPORTUNISTIC INCOME FUNDother
- SWISS HELVETIA FUND, INC.other
●
DORAN WILLIAM
Also holds roles at 4 other companies
- DELAWARE WILSHIRE PRIVATE MARKETS TENDER FUNDdirector
- DELAWARE WILSHIRE PRIVATE MARKETS FUNDdirector
- WINTON DIVERSIFIED OPPORTUNITIES FUNDdirector
●
MCGONIGLE DENNIS
Also holds roles at 1 other company
- SEI ALTERNATIVE INCOME FUNDother
●
Naratil Thomas C.
Also holds roles at 1 other company
- KKR Private Equity Conglomerate LLCdirector
●
ROSS HOWARD D
Also holds roles at 1 other company
- FIVE BELOW, INCdirector
●
SEI ALTERNATIVE INCOME FUND
Also holds roles at 17 other companies
- NESHER ROBERT Adirector
- WITHROW WAYNEother
- SEI INVESTMENTS MANAGEMENT CORPother
●
SMITH THOMAS W
Also holds roles at 15 other companies
- PRE PAID LEGAL SERVICES INCtenpercentownerother
- PRE PAID LEGAL SERVICES INCdirector
- WORLD ACCEPTANCE CORPother
●
UJOBAI JOE
Also holds roles at 6 other companies
- FS INVESTMENT CORP IIdirector
- FS INVESTMENT CORP IIIdirector
- FS INVESTMENT CORP IVdirector
●
WITHROW WAYNE
Also holds roles at 2 other companies
- SEI ALTERNATIVE INCOME FUNDother
- FC GLOBAL REALTY INCdirector

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

/03

Common questions

Who owns SEI INVESTMENTS CO?: In the current sources, SEI INVESTMENTS CO is connected to WEST ALFRED P JR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SEI INVESTMENTS CO's risk level?: WhiteIntel flags SEI INVESTMENTS CO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SEI INVESTMENTS CO appear across sources?: SEI INVESTMENTS CO 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 SEI INVESTMENTS CO. 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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