---
title: "TCG FINANCIAL SERVICES, L.P. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30d9e40b-7bf3-5b43-8b8c-51bed4e48b3b
json: https://whiteintel.dev/api/public/dossier/30d9e40b-7bf3-5b43-8b8c-51bed4e48b3b
identifier: sec:0001502381
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TCG FINANCIAL SERVICES, L.P.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001502381`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/30d9e40b-7bf3-5b43-8b8c-51bed4e48b3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30d9e40b-7bf3-5b43-8b8c-51bed4e48b3b  

## Ownership & control

### Holdings / subsidiaries

- **COMMUNITYONE BANCORP** (tenpercentowner) — https://whiteintel.dev/entity/0cc55b11-b3c4-5271-9239-8734c40d9836
- **CENTRAL PACIFIC FINANCIAL CORP** (tenpercentowner) — https://whiteintel.dev/entity/c90969ba-ba31-5f2d-b7c9-e40967261663
- **BankUnited, Inc.** (tenpercentowner) — https://whiteintel.dev/entity/24924c72-f9a9-50c1-9007-7d9cda704202
- **HAMPTON ROADS BANKSHARES INC** (tenpercentowner) — https://whiteintel.dev/entity/c376dbbb-7298-52d3-b252-c9dbbd86f85e
- **HAMPTON ROADS BANKSHARES INC** (director) — https://whiteintel.dev/entity/c376dbbb-7298-52d3-b252-c9dbbd86f85e

## 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 **TCG FINANCIAL SERVICES, L.P.** — https://whiteintel.dev/entity/30d9e40b-7bf3-5b43-8b8c-51bed4e48b3b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TCG FINANCIAL SERVICES, L.P.**. Human view: https://whiteintel.dev/entity/30d9e40b-7bf3-5b43-8b8c-51bed4e48b3b · Structured JSON: https://whiteintel.dev/api/public/dossier/30d9e40b-7bf3-5b43-8b8c-51bed4e48b3b._

_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"._