Who owns ZEEMAN GREGORY T?

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

What is ZEEMAN GREGORY T's risk level?

WhiteIntel flags ZEEMAN GREGORY T as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ZEEMAN GREGORY T appear across sources?

ZEEMAN GREGORY T is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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ZEEMAN GREGORY T

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

ZEEMAN GREGORY T — US company (sec:0001544218). 4 holdings. Every claim linked to its source.

SEC 0001544218CompanyUS

Ownership graph Export .md

JSON / MCPsample

/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

None in current sources.

Holdings / subsidiaries

ZEEMAN GREGORY T
- OppFi Inc.· director· via SEC EDGAR
- Enova International, Inc.· officer· via SEC EDGAR
- HOUSEHOLD INTERNATIONAL INC· officer· via SEC EDGAR
- HSBC USA INC /MD/· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ZEEMAN GREGORY T — 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 ZEEMAN GREGORY T 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ZEEMAN GREGORY T is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

4 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.

●
Enova International, Inc.
Also holds roles at 31 other companies
- Fisher Davidofficer
- RICE LINDA JOHNSONdirector
- Cunningham Steven Eofficer
●
HOUSEHOLD INTERNATIONAL INC
Also holds roles at 87 other companies
- BINYON JAMESofficer
- O'CONNOR PATRICIA Mofficer
- SHERBURNE JANE CECILEdirector
●
HSBC USA INC /MD/
Also holds roles at 98 other companies
- SIMPSON JOSEPH Rofficer
- BUCKNALL CLIVEofficer
- MANCUSO VINCENT Jofficer
●
OppFi Inc.
Also holds roles at 38 other companies
- Schwartz Todd G.10% owner
- SCHWARTZ THEODORE G10% owner
- Vennettilli Daviddirector

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

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Common questions

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