Who owns BALLEN DANIEL?

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

What is BALLEN DANIEL's risk level?

WhiteIntel flags BALLEN DANIEL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BALLEN DANIEL appear across sources?

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

LIVE · CORPUS

Dossier

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BALLEN DANIEL

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

BALLEN DANIEL is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

BALLEN DANIEL
- Velocity Financial, Inc.· director· via SEC EDGAR
- FlexShopper, Inc.· director· via SEC EDGAR

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Directorship network

126 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Velocity Financial, Inc.

Snow Phipps Group AIV, L.P.10% owner
SPG Co-Investment, L.P.10% owner
Snow Phipps Group AIV (Offshore), L.P.10% owner
SPG GP, LLC10% owner
Snow Ian K10% owner
Snow Phipps Group (RPV), L.P.10% owner
Snow Phipps Group (B), L.P.10% owner
PACIFIC INVESTMENT MANAGEMENT CO LLC10% owner
TOBI III SPE I LLC10% owner
LVS III Holding LP10% owner
Snow Phipps Group (RPV), L.P.10% owner
Snow Phipps Group AIV (Offshore), L.P.10% owner
Snow Phipps Group AIV, L.P.10% owner
Snow Ian K10% owner
SPG GP, LLC10% owner
Kelly Roland Thomasofficer
Szczepaniak Mark Rofficer
Taylor Jeffrey T.officer
Tam Fionaofficer
Farrar Christopher D.officer
Szczepaniak Mark Rofficer
Taylor Jeffrey T.officer
Kelly Roland Thomasofficer
Tam Fionaofficer
Farrar Christopher D.officer
Tam Fionaofficer
Szczepaniak Mark Rofficer
Taylor Jeffrey T.officer
Kelly Roland Thomasofficer
Farrar Christopher D.officer
Szczepaniak Mark Rofficer
Taylor Jeffrey T.officer
Kelly Roland Thomasofficer
Tam Fionaofficer
Tam Fionaofficer
Szczepaniak Mark Rofficer
Taylor Jeffrey T.officer
Kelly Roland Thomasofficer
Tam Fionaofficer
PITSTICK JOHNdirector
SCHAEFER JOY L.director
Taylor Jeffrey T.officer
Szczepaniak Mark Rofficer
Farrar Christopher D.officer
Farrar Christopher D.director
Kelly Roland Thomasofficer
BECKETT DORIKA Mdirector
Tam Fionaofficer
LVS III Holding LPtenpercentowner
TOBI III SPE I LLCtenpercentowner
TOBI III SPE I LLCdirector
PACIFIC INVESTMENT MANAGEMENT CO LLCtenpercentowner
PACIFIC INVESTMENT MANAGEMENT CO LLCdirector
LVS III Holding LPdirector
Snow Phipps Group AIV, L.P.director
Snow Phipps Group (RPV), L.P.tenpercentowner
Snow Phipps Group (B), L.P.director
Snow Phipps Group AIV (Offshore), L.P.tenpercentowner
SPG GP, LLCdirector
Snow Phipps Group AIV (Offshore), L.P.director
Snow Phipps Group (RPV), L.P.director
SPG GP, LLCtenpercentowner
SPG Co-Investment, L.P.tenpercentowner
SPG Co-Investment, L.P.director
Snow Phipps Group (B), L.P.tenpercentowner
Snow Ian Ktenpercentowner
Snow Ian Kdirector
Snow Phipps Group AIV, L.P.tenpercentowner
MAASARANI OMARdirector
OLTMANN CHRISTOPHER Jofficer
CHIAO MICHAELdirector
VERNER KATHERINEdirector
COMLEY GRAHAM Mofficer
COWELL JOSEPH Aofficer
PLESS JOHN Adirector
MANTEL ALAN Hdirector

FlexShopper, Inc.

McCrory Patrick Lloyddirector
Dvorkin Howard10% owner
Allen James Douglasdirector
Katz Thomas O.director
Heiser Harold Russell Jr.officer
Davis Johnofficer
ECHTCHENKO DENISdirector
VARNER STEVENdirector
Dvorkin Howardtenpercentowner
Dvorkin Howarddirector
Allen James Douglasdirector
Davis Johnofficer
McCrory Patrick Lloyddirector
Katz Thomas O.director
Heiser Harold Russell Jr.officer
KING T SCOTTdirector
HOUSE RICHARD R JRofficer
PRADELLI CARLdirector
BERNSTEIN BRAD MITCHELLofficer
BERNSTEIN BRAD MITCHELLdirector
RADHAKRISHNAN RAVIofficer
VERNER KATHERINEdirector
HINZE SEANdirector
WATERFALL ASSET MANAGEMENT, LLCtenpercentowner
MALAGA MARCofficer
PACIFIC INVESTMENT MANAGEMENT CO LLCtenpercentowner
PIMCO BRAVO FUND II, L.P.tenpercentowner
B2 FIE V LLCtenpercentowner
RUBIN MORRYtenpercentowner
MALAGA MARCtenpercentowner
BERNSTEIN ILISSAofficer
BERNSTEIN BRAD MITCHELLtenpercentowner
RUBIN GEORGEtenpercentowner
GITLER PHILIP MICHAELdirector
MATASAVAGE FRANKofficer
RUBIN MORRYofficer
RUBIN GEORGEdirector
RUBIN MORRYdirector
BERNSTEIN ILISSAtenpercentowner
HEALY DAVE Bdirector
SMALLEY KENNETH Ldirector
BAQUET WILLIAMtenpercentowner
BERNSTEIN BRAD MITCHELLtenpercentownerother
BUECHEL FREDERICKtenpercentowner
BUECHEL FAMILY LTD PARTNERSHIPtenpercentowner
BUECHEL PATIENT CARE RESEARCH & EDUCATION FUNDtenpercentowner
DELAPE FRANK Mdirector
DELAPE FRANK Mtenpercentowner
WOODS E ANTHONYdirector
FORDHAM FINANCIAL MANAGEMENT, INC.tenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BALLEN DANIEL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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