Who owns CALDWELL PHYLLIS R?

No ownership or control links for CALDWELL PHYLLIS R are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CALDWELL PHYLLIS R's risk level?

WhiteIntel flags CALDWELL PHYLLIS R as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CALDWELL PHYLLIS R appear across sources?

CALDWELL PHYLLIS R is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

PersonLow

CALDWELL PHYLLIS R

Name: CALDWELL PHYLLIS R — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CALDWELL PHYLLIS R, Person, US

CALDWELL PHYLLIS R — US person (sec:0001596950). 9 holdings. Every claim linked to its source.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 companies
Risk: Low
Jurisdiction: US

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

CALDWELL PHYLLIS R
- Oaktree Specialty Lending Corp· director· via SEC EDGAR (Form 3/4/5)
- OneMain Holdings, Inc.· director· via SEC EDGAR (Form 3/4/5)
- JBG SMITH Properties· director· via SEC EDGAR
- ONITY GROUP INC.· director· via SEC EDGAR
- ACCELERATION ACQUISITION CORP· other· via SEC EDGAR
- AMERICAN CAPITAL SENIOR FLOATING, LTD.· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CALDWELL PHYLLIS R — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CALDWELL PHYLLIS R is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CALDWELL PHYLLIS R is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
ACCELERATION ACQUISITION CORP
Also holds roles at 49 other companies
- Wolfe Serenadirector
- SANDELL SCOTT Dtenpercentowner
- New Enterprise Associates 15, L.P.tenpercentowner
●
AMERICAN CAPITAL SENIOR FLOATING, LTD.
Also holds roles at 16 other companies
- FITZGERALD IANofficer
- ROLL PENELOPE Fofficer
- ERICKSON JOHN Rofficer
●
JBG SMITH Properties
Also holds roles at 32 other companies
- Stewart Robert Alexanderdirector
- Valdes Angelaofficer
- Xanders George Laucksofficer
●
Oaktree Specialty Lending Corp
Also holds roles at 55 other companies
- Pendo Mathewofficer
- Khanna Raghavofficer
- GERO DEBORAH ANNdirector
●
OneMain Holdings, Inc.
Also holds roles at 87 other companies
- MACDONALD ANDREW Ddirector
- Hedlund Michael Aofficer
- Shulman Douglas H.officer
●
ONITY GROUP INC.
Also holds roles at 84 other companies
- Wade Aaron Dofficer
- Messina Glen A.officer
- Bradfield Richard J.officer

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

/04

Common questions

Who owns CALDWELL PHYLLIS R?: No ownership or control links for CALDWELL PHYLLIS R are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CALDWELL PHYLLIS R's risk level?: WhiteIntel flags CALDWELL PHYLLIS R as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CALDWELL PHYLLIS R appear across sources?: CALDWELL PHYLLIS R 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 CALDWELL PHYLLIS R. 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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