---
title: "SCHWAB CHARLES CORP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/234aea06-8d45-512a-b600-30e38c96d3bf
json: https://whiteintel.dev/api/public/dossier/234aea06-8d45-512a-b600-30e38c96d3bf
identifier: sec:0000316709
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# SCHWAB CHARLES CORP

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0000316709`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/234aea06-8d45-512a-b600-30e38c96d3bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/234aea06-8d45-512a-b600-30e38c96d3bf  

## Ownership & control

### Owners / controllers

- **Schwab Charles R.** (tenpercentowner) — https://whiteintel.dev/entity/8fc0f092-d5f1-55b1-9dbb-7965a42786ba
- **GOLDMAN CHARLES G** (tenpercentowner) — https://whiteintel.dev/entity/26212d2d-28d4-5a4f-90b0-7c09ae12f29c
- **MERK RANDALL W** (tenpercentowner) — https://whiteintel.dev/entity/b62389d0-82b9-5ca9-a641-abebae2b36ce

### Holdings / subsidiaries

- **EXCELSIOR BUYOUT INVESTORS LLC** (other) — https://whiteintel.dev/entity/7246008a-8f10-50ec-b228-df09a070c5e1
- **EXCELSIOR ABSOLUTE RETURN FUND OF FUNDS MASTER FUND LLC** (other) — https://whiteintel.dev/entity/9ce75e43-970b-506f-9733-325fe6fc0297
- **EXCELSIOR PRIVATE EQUITY FUND III LLC** (other) — https://whiteintel.dev/entity/b47162f9-5305-5774-a345-1836d1233a06
- **EXCELSIOR DIRECTIONAL HEDGE FUND OF FUNDS LLC** (other) — https://whiteintel.dev/entity/3777865b-dbe1-5788-9a41-e6e29c456b46
- **EXCELSIOR ABSOLUTE RETURN FUND OF FUNDS LLC** (other) — https://whiteintel.dev/entity/ccb71328-f3cb-5af7-aec7-ba109d24487f
- **EXCELSIOR VENTURE INVESTORS III LLC** (other) — https://whiteintel.dev/entity/5e5a534f-af46-5a51-b97c-04da054e466f
- **EXCELSIOR PRIVATE EQUITY FUND II INC** (other) — https://whiteintel.dev/entity/707c0055-29f6-503e-b531-21c19e9f208d

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

A **92-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.

## 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 **SCHWAB CHARLES CORP** — https://whiteintel.dev/entity/234aea06-8d45-512a-b600-30e38c96d3bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCHWAB CHARLES CORP**. Human view: https://whiteintel.dev/entity/234aea06-8d45-512a-b600-30e38c96d3bf · Structured JSON: https://whiteintel.dev/api/public/dossier/234aea06-8d45-512a-b600-30e38c96d3bf._

_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"._