Who owns CIBC PRIVATE LENDING STRATEGIES?

No ownership or control links for CIBC PRIVATE LENDING STRATEGIES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CIBC PRIVATE LENDING STRATEGIES's risk level?

WhiteIntel flags CIBC PRIVATE LENDING STRATEGIES as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CIBC PRIVATE LENDING STRATEGIES appear across sources?

CIBC PRIVATE LENDING STRATEGIES 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: 9

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

Legal entityLow

CIBC PRIVATE LENDING STRATEGIES

Name: CIBC PRIVATE LENDING STRATEGIES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CIBC PRIVATE LENDING STRATEGIES, Company, US

CIBC PRIVATE LENDING STRATEGIES — US company (sec:0002087834). UBO chain traced 9 hops. Every claim linked to its source.

SEC 0002087834CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 9 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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United States coverage Report a lead Expand in the graph

Walk the full UBO chain

9 hops lockedDOSSIER

9-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 CIBC PRIVATE LENDING STRATEGIES, 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
Re-download for 90 days

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.

●
FIELDS JAMES MICHAEL
Also holds roles at 12 other companies
- SOUND POINT ALTERNATIVE INCOME FUNDdirector
- ROBOSTRATEGY, INC.director
- PURSUIT ASSET-BASED INCOME FUNDdirector
●
HESS DANIEL RAY
Also holds roles at 2 other companies
- TCG STRATEGIC INCOME FUNDofficer
- AL VENTURE FUND LLCofficer
●
Mace Stephen Alan
Also holds roles at 5 other companies
- Redwood Real Estate Income Funddirector
- CALLODINE SPECIALTY INCOME FUNDdirector
- PURSUIT ASSET-BASED INCOME FUNDdirector
●
Maurer Ann
Also holds roles at 37 other companies
- FT Vest Total Return Income Fund: Series A4officer
- FT Vest Hedged Equity Income Fund: Series A4officer
- FT VEST TOTAL RETURN INCOME FUND: SERIES A1officer
●
MULLINS DEREK JASON
Also holds roles at 12 other companies
- Marygold Companies, Inc.director
- XAI Madison Equity Premium Income Fundofficer
- Octagon XAI CLO Income Fundofficer
●
POLLOCK CARLENE
Also holds roles at 3 other companies
- SOUND POINT ALTERNATIVE INCOME FUNDofficer
- AL VENTURE FUND LLCofficer
- BARINGS GLOBAL SHORT DURATION HIGH YIELD FUNDofficer
●
ROODE STACY
Also holds roles at 4 other companies
- PURSUIT ASSET-BASED INCOME FUNDdirector
- CALLODINE SPECIALTY INCOME FUNDdirector
- AETHER INFRASTRUCTURE & NATURAL RESOURCES FUNDother
●
Siefer Amy
Also holds roles at 8 other companies
- Tax-Exempt Private Credit Fund, Inc.officer
- TORTOISE SUSTAINABLE & SOCIAL IMPACT TERM FUNDofficer
- TORTOISE ENERGY INFRASTRUCTURE CORPofficer
●
SMALL AMY J
Also holds roles at 4 other companies
- PURSUIT ASSET-BASED INCOME FUNDdirector
- CALLODINE SPECIALTY INCOME FUNDdirector
- AETHER INFRASTRUCTURE & NATURAL RESOURCES FUNDother

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

/03

Common questions

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