---
title: "OMNI FINANCIAL SERVICES, INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/448bf76d-73ac-5cfd-b6f2-6f24d1bf443d
json: https://whiteintel.dev/api/public/dossier/448bf76d-73ac-5cfd-b6f2-6f24d1bf443d
identifier: sec:0001362599
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OMNI FINANCIAL SERVICES, INC.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001362599`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/448bf76d-73ac-5cfd-b6f2-6f24d1bf443d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/448bf76d-73ac-5cfd-b6f2-6f24d1bf443d  

## Ownership & control

### Owners / controllers

- **FLOURNOY THOMAS J** (officer) — https://whiteintel.dev/entity/edb6825d-abf0-5711-92f6-a24e80757336
- **WILLIAMS SHAUN P** (officer) — https://whiteintel.dev/entity/d217fa3c-0ac5-5a98-a547-a11b76845fcb
- **GOODSTEIN PETER E** (director) — https://whiteintel.dev/entity/6a4968d8-45bb-5cd6-a93c-8f79a2da924c
- **KLEIN STEPHEN M** (officer) — https://whiteintel.dev/entity/95b1cd5d-6e1a-5846-abbd-05755dc0d87e
- **KLEIN STEPHEN M** (tenpercentowner) — https://whiteintel.dev/entity/95b1cd5d-6e1a-5846-abbd-05755dc0d87e
- **KLEIN STEPHEN M** (director) — https://whiteintel.dev/entity/95b1cd5d-6e1a-5846-abbd-05755dc0d87e
- **KAUFMAN BARBARA B** (director) — https://whiteintel.dev/entity/07c964fa-78cb-5923-8b36-33315132d773
- **LAWSON EUGENE F III** (officer) — https://whiteintel.dev/entity/0d04b764-c697-5134-9bde-df73c9f9bf37
- **PERRINE CONSTANCE E** (officer) — https://whiteintel.dev/entity/58f0acb9-20d7-53cd-8796-93660dce7058
- **BARNWELL CHARLES M** (officer) — https://whiteintel.dev/entity/ff1f9b60-ecd6-5eac-ba53-bde85334893f
- **BERMAN IRWIN M** (officer) — https://whiteintel.dev/entity/4a32a0fe-2871-55d6-ada6-357e55d99390
- **BERMAN IRWIN M** (director) — https://whiteintel.dev/entity/4a32a0fe-2871-55d6-ada6-357e55d99390
- **TAYLOR ULYSSES** (director) — https://whiteintel.dev/entity/ff0cf2bf-e21e-5f1e-bac8-5bd1cc6161b3
- **VAN DE GRIFT GARRETT** (director) — https://whiteintel.dev/entity/9a02e24d-f49c-57cd-a9dd-f63240726cbb
- **ARNOVITZ ELIOT M** (director) — https://whiteintel.dev/entity/34ccb952-4e3d-506b-bdbb-e2c79a8ec5a9
- **FULLER-ANDREWS LEESHA LYNETTE** (director) — https://whiteintel.dev/entity/ef204e2d-207e-55a0-9d71-f3be3af40a3b
- **LEVINE JEFFREY L** (tenpercentowner) — https://whiteintel.dev/entity/8532bc7b-17c6-5875-a975-064813d8a12c
- **LEVINE JEFFREY L** (director) — https://whiteintel.dev/entity/8532bc7b-17c6-5875-a975-064813d8a12c
- **LEVINE JEFFREY L** (officer) — https://whiteintel.dev/entity/8532bc7b-17c6-5875-a975-064813d8a12c

### UBO chain (walk to the ultimate owner)

A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OMNI FINANCIAL SERVICES, INC.**. Human view: https://whiteintel.dev/entity/448bf76d-73ac-5cfd-b6f2-6f24d1bf443d · Structured JSON: https://whiteintel.dev/api/public/dossier/448bf76d-73ac-5cfd-b6f2-6f24d1bf443d._

_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"._