Who owns PENDERGAST LISA A?

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

What is PENDERGAST LISA A's risk level?

WhiteIntel flags PENDERGAST LISA A as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PENDERGAST LISA A appear across sources?

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

LIVE · CORPUS

Dossier

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PENDERGAST LISA A

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

PENDERGAST LISA A is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

PENDERGAST LISA A
- NEW YORK MORTGAGE TRUST, INC.· director· via SEC EDGAR

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Directorship network

43 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.

NEW YORK MORTGAGE TRUST, INC.

Mah Nicholasofficer
Mumma Steven Rdirector
Serrano Jason Tofficer
Mah Nicholasofficer
Nario-Eng Kristine Rimandoofficer
Serrano Jason Tofficer
Nario-Eng Kristine Rimandoofficer
Serrano Jason Tofficer
Mah Nicholasofficer
SCHNALL STEVEN Bofficer
WIRTH MICHAEL Iofficer
SCHNALL STEVEN Bdirector
FIERRO JOSEPH Vofficer
HAINEY ALAN Ldirector
HOWE ALAN BRADLEYofficer
GREENBERG AUDREYdirector
NORCUTT STEVEN Gdirector
CLEMENT MICHAEL B.director
CHENG GENAdirector
Mumma Steven Rdirector
Serrano Jason Tofficer
Serrano Jason Tdirector
Mah Nicholasofficer
Nario-Eng Kristine Rimandoofficer
REESE NATHAN Rofficer
Mumma Steven Rofficer
BOCK DAVID Rdirector
DONLON KEVIN M.officer
NEAL DOUGLAS Edirector
HARVEST CAPITAL STRATEGIES LLCother
JMP GROUP INC.other
OSBORNE DANIEL Kdirector
JMP GROUP INC.tenpercentowner
HARVEST CAPITAL STRATEGIES LLCtenpercentowner
STARKER FREDRIC S.officer
ABREU STEVEN Mdirector
FOWLER JAMES Jdirector
WHITE THOMAS WILLIAMdirector
AKRE DAVID Adirector
SHERMAN JEROME Fdirector
PEMBROKE MARY DWYERdirector
AKRE DAVID Aofficer
WIRTH MICHAEL Iother

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PENDERGAST LISA A. 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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