- Ownership hops held
- 100
An absent edge means not yet observed — never does not exist.
E TRADE FINANCIAL CORP
E TRADE FINANCIAL CORP — US company (sec:0001015780). UBO chain traced 100 hops, 23 owners. Every claim linked to its source.
Ownership resolves 100 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- E TRADE FINANCIAL CORP
None in current sources.
100-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 E TRADE FINANCIAL CORP, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
People & control
45 parties · 0 currentEvery 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.
- BREWSTER DARYL GAlso holds roles at 5 other companies
- Freshpet, Inc.director
- Mondelez International, Inc.officer
- KRISPY KREME DOUGHNUTS INCdirector
- CALC IV LPAlso holds roles at 3 other companies
- Huntsman CORPother
- CHINA SHEN ZHOU MINING & RESOURCES, INC.other
- FUSHI COPPERWELD, INC.tenpercentowner
- CAPLAN MITCHELL HAlso holds roles at 3 other companies
- PIONEER MERGER CORP.director
- PIONEER MERGER CORP.other
- PIONEER MERGER CORP.tenpercentowner
- CHERSI ROBERT JAlso holds roles at 2 other companies
- Acadian Asset Management Inc.director
- BRIGHTSPHERE INVESTMENT GROUP PLCdirector
- CITADEL ADVISORS HOLDINGS LPAlso holds roles at 1 other company
- MOTIVE CAPITAL CORP IItenpercentowner
- CITADEL ADVISORS LLCAlso holds roles at 3 other companies
- MOTIVE CAPITAL CORP IItenpercentowner
- Seritage Growth Propertiestenpercentowner
- Huntsman CORPother
- CITADEL DERIVATIVES GROUP, LLCAlso holds roles at 9 other companies
- MOTIVE CAPITAL CORP IItenpercentowner
- GREAT BASIN SCIENTIFIC, INC.tenpercentowner
- Seritage Growth Propertiestenpercentowner
- CITADEL ENTERPRISE AMERICAS LLCAlso holds roles at 9 other companies
- Huntsman CORPother
- CHINA SHEN ZHOU MINING & RESOURCES, INC.other
- ION MEDIA NETWORKS INC.tenpercentowner
- CITADEL EQUITY FUND LTDAlso holds roles at 8 other companies
- CHINA SHEN ZHOU MINING & RESOURCES, INC.other
- Huntsman CORPother
- FUSHI COPPERWELD, INC.tenpercentowner
- CITADEL GP LLCAlso holds roles at 8 other companies
- MOTIVE CAPITAL CORP IItenpercentowner
- GREAT BASIN SCIENTIFIC, INC.tenpercentowner
- Seritage Growth Propertiestenpercentowner
- CITADEL L PAlso holds roles at 9 other companies
- Huntsman CORPother
- CHINA SHEN ZHOU MINING & RESOURCES, INC.other
- ION MEDIA NETWORKS INC.tenpercentowner
- DRUSKIN ROBERTAlso holds roles at 2 other companies
- CITIGROUP INCofficer
- AFFILIATED COMPUTER SERVICES INCdirector
- ELLERTSON JAIME WALLACEAlso holds roles at 4 other companies
- 3N GLOBAL INCdirector
- 3N GLOBAL INCofficer
- 3N GLOBAL INCtenpercentowner
- ELMER RUSSELL SAlso holds roles at 3 other companies
- ServiceNow, Inc.officer
- ServiceNow, Inc.other
- LendingClub Corpofficer
- FREIBERG STEVEN JAlso holds roles at 6 other companies
- CITIGROUP INCofficer
- SoFi Technologies, Inc.director
- Regional Management Corp.director
- GRIFFIN KENNETH CAlso holds roles at 14 other companies
- MOTIVE CAPITAL CORP IItenpercentowner
- GREAT BASIN SCIENTIFIC, INC.tenpercentowner
- Seritage Growth Propertiestenpercentowner
- KABAT KEVIN TAlso holds roles at 6 other companies
- CROWN CASTLE INC.director
- FIFTH THIRD BANCORPofficer
- Unum Groupdirector
- KOEBLER ELLENAlso holds roles at 2 other companies
- TRUIST FINANCIAL CORPofficer
- SUNTRUST BANKS INCofficer
- LAWSON RODGER AAlso holds roles at 2 other companies
- PRUDENTIAL FINANCIAL INCofficer
- UNITEDHEALTH GROUP INCdirector
- LAYTON DONALD HAlso holds roles at 4 other companies
- FEDERAL HOME LOAN MORTGAGE CORPdirector
- FEDERAL HOME LOAN MORTGAGE CORPofficer
- ASSURED GUARANTY LTDdirector
- Lilien R JarrettAlso holds roles at 6 other companies
- WisdomTree, Inc.officer
- INVESTMENT TECHNOLOGY GROUP INCdirector
- WisdomTree, Inc.director
- NOLOP BRUCE PAlso holds roles at 4 other companies
- PITNEY BOWES INC /DE/officer
- MARSH & MCLENNAN COMPANIES, INC.director
- TEGNA INCdirector
- PARKS MICHAEL KAlso holds roles at 2 other companies
- ARES CAPITAL CORPdirector
- EL PASO ELECTRIC CO /TX/director
- RAFFAELI C CATHLEENAlso holds roles at 2 other companies
- RE/MAX Holdings, Inc.director
- AMERICAN HOME MORTGAGE INVESTMENT CORPdirector
- ROESSNER KARL AAlso holds roles at 2 other companies
- LEFTERIS ACQUISITION CORP.officer
- LEFTERIS ACQUISITION CORP.director
- VELLI JOSEPH MAlso holds roles at 4 other companies
- COGNIZANT TECHNOLOGY SOLUTIONS CORPdirector
- BANK OF NEW YORK CO INCofficer
- PAYCHEX INCdirector
- WILLARD STEPHEN HAlso holds roles at 3 other companies
- Longeveron Inc.officer
- NRX Pharmaceuticals, Inc.officer
- NRX Pharmaceuticals, Inc.director
45 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
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- What is E TRADE FINANCIAL CORP's risk level?
- Where does E TRADE FINANCIAL CORP appear across sources?
Community intel
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