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THEORY FINANCIAL LLC
/01
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
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WHAT YOU CAN SEEFREE
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS2
- Linked vessels & aircraftPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/02
Assets held
67 assetsPREMIUM
67 linked assets — vessels, aircraft, property & securities with identifiers. Unlock the itemised list.
/03
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.
- ABBOTT LABORATORIESAlso holds roles at 36 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- ABBVIE INCAlso holds roles at 38 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
- ALPHABET CLASS AAlso holds roles at 46 other companies
- MAKENA CAPITAL MANAGEMENT LLC13F holder
- Fosse Capital Partners LLP13F holder
- GENEVA CAPITAL MANAGEMENT LLC13F holder
- AMAZON.COM INCAlso holds roles at 47 other companies
- MAKENA CAPITAL MANAGEMENT LLC13F holder
- Marathon Trading Investment Management LLC13F holder
- Merlin Capital, Inc13F holder
- APPLE INCAlso holds roles at 53 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- Marathon Trading Investment Management LLC13F holder
- Merlin Capital, Inc13F holder
- CHEVRON CORPAlso holds roles at 41 other companies
- Marathon Trading Investment Management LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- ENERGY SELECT SECTOR SPDR FUNDAlso holds roles at 19 other companies
- Marathon Trading Investment Management LLC13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
- EXXON MOBIL CORPAlso holds roles at 37 other companies
- Marathon Trading Investment Management LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- INVESCO EXCH TRADED FD TR IIAlso holds roles at 6 other companies
- Continuum Advisory, LLC13F holder
- Fisher Asset Management, LLC13F holder
- HEADINVEST, LLC13F holder
- INVESCO S&P SMALLCAP INFORMATION TECHNOLOGY ETFAlso holds roles at 1 other company
- Sunbelt Securities, Inc.13F holder
- INVESCO WATER RESOURCES ETFAlso holds roles at 5 other companies
- Freedom Investment Management, Inc.13F holder
- RETIREMENT CAPITAL STRATEGIES13F holder
- WEST PACES ADVISORS INC.13F holder
- ISHARES 20 YEAR TREASURY BOND ETFAlso holds roles at 19 other companies
- Marathon Trading Investment Management LLC13F holder
- Freedom Investment Management, Inc.13F holder
- Capstone Financial Advisors, Inc.13F holder
- ISHARES 5-10 YEAR INVESTMENT GRADE CORPORATE BOND ETFAlso holds roles at 6 other companies
- Freedom Investment Management, Inc.13F holder
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
- ISHARES CORE DIVIDEND GROWTH ETFAlso holds roles at 12 other companies
- Freedom Investment Management, Inc.13F holder
- WEST PACES ADVISORS INC.13F holder
- VANGUARD GROUP INC13F holder
- ISHARES CORE MSCI EAFE ETFAlso holds roles at 20 other companies
- Freedom Investment Management, Inc.13F holder
- Regis Acquisition Inc.13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- ISHARES CORE MSCI EMERGING MARKETS ETFAlso holds roles at 16 other companies
- Regis Acquisition Inc.13F holder
- WEST PACES ADVISORS INC.13F holder
- Moss Adams Wealth Advisors LLC13F holder
- ISHARES MBS ETFAlso holds roles at 11 other companies
- Freedom Investment Management, Inc.13F holder
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
- ISHARES NORTH AMERICAN NATURAL RESOURCES ETFAlso holds roles at 2 other companies
- Sunbelt Securities, Inc.13F holder
- CITIGROUP INC13F holder
- ISHARES RUSSELL 1000 GROWTH ETFAlso holds roles at 21 other companies
- Belmont Capital, LLC13F holder
- Capstone Financial Advisors, Inc.13F holder
- WEST PACES ADVISORS INC.13F holder
- ISHARES TRAlso holds roles at 34 other companies
- Moss Adams Wealth Advisors LLC13F holder
- WEST PACES ADVISORS INC.13F holder
- WNY Asset Management, LLC13F holder
- ISHARES TREASURY FLOATING RATE BOND ETFAlso holds roles at 4 other companies
- RETIREMENT CAPITAL STRATEGIES13F holder
- Sunbelt Securities, Inc.13F holder
- Raleigh Capital Management Inc.13F holder
- LILLY ELI & COMPANYAlso holds roles at 36 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
- MICROSOFT CORPAlso holds roles at 50 other companies
- MAKENA CAPITAL MANAGEMENT LLC13F holder
- Merlin Capital, Inc13F holder
- Marathon Trading Investment Management LLC13F holder
- NEXTERA ENERGY INC COMAlso holds roles at 27 other companies
- Marathon Trading Investment Management LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- PEPSICO INCORPORATEDAlso holds roles at 36 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
- SCHWAB FUNDAMENTAL INTERNATIONAL LARGE CO. INDEX ETFAlso holds roles at 3 other companies
- WEST PACES ADVISORS INC.13F holder
- Burns Matteson Capital Management, LLC13F holder
- Raleigh Capital Management Inc.13F holder
- SCHWAB STRATEGIC TRAlso holds roles at 18 other companies
- Moss Adams Wealth Advisors LLC13F holder
- WEST PACES ADVISORS INC.13F holder
- VANGUARD GROUP INC13F holder
- SCHWAB U.S. LARGE-CAP VALUE ETFAlso holds roles at 7 other companies
- WEST PACES ADVISORS INC.13F holder
- Moss Adams Wealth Advisors LLC13F holder
- WNY Asset Management, LLC13F holder
- SCHWAB US AGGREGATE BOND ETFAlso holds roles at 5 other companies
- WEST PACES ADVISORS INC.13F holder
- WNY Asset Management, LLC13F holder
- Burns Matteson Capital Management, LLC13F holder
- SCHWAB US TIPS ETFAlso holds roles at 9 other companies
- Belmont Capital, LLC13F holder
- WEST PACES ADVISORS INC.13F holder
- Moss Adams Wealth Advisors LLC13F holder
- SPDR INDEX SHS FDSAlso holds roles at 12 other companies
- Freedom Investment Management, Inc.13F holder
- Moss Adams Wealth Advisors LLC13F holder
- WNY Asset Management, LLC13F holder
- SPDR Portfolio Short Term Treasury ETFAlso holds roles at 6 other companies
- CoreFirst Bank & Trust13F holder
- Continuum Advisory, LLC13F holder
- Fisher Asset Management, LLC13F holder
- SPDR S P OIL GAS E P ETFAlso holds roles at 4 other companies
- HSBC HOLDINGS PLC13F holder
- Fisher Asset Management, LLC13F holder
- Sunbelt Securities, Inc.13F holder
- SPDR S&P 500 ETF TRUSTAlso holds roles at 37 other companies
- EPACRIA CAPITAL PARTNERS, LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- SPDR SER TRAlso holds roles at 8 other companies
- Continuum Advisory, LLC13F holder
- Raleigh Capital Management Inc.13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- VANECK ETF TRUSTAlso holds roles at 11 other companies
- Marathon Trading Investment Management LLC13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
- VANGUARD DIVIDEND APPRECIATION ETFAlso holds roles at 18 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Capstone Financial Advisors, Inc.13F holder
- WEST PACES ADVISORS INC.13F holder
- VANGUARD INDEX FDSAlso holds roles at 18 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- RETIREMENT CAPITAL STRATEGIES13F holder
- VANGUARD GROUP INC13F holder
- VANGUARD MUN BD FDSAlso holds roles at 10 other companies
- Capstone Financial Advisors, Inc.13F holder
- Regis Acquisition Inc.13F holder
- Vawter Financial, Ltd.13F holder
- VANGUARD SCOTTSDALE FDSAlso holds roles at 11 other companies
- Belmont Capital, LLC13F holder
- Moss Adams Wealth Advisors LLC13F holder
- VANGUARD GROUP INC13F holder
- VANGUARD TOTAL INTERNATIONAL STOCK ETFAlso holds roles at 9 other companies
- Capstone Financial Advisors, Inc.13F holder
- WEST PACES ADVISORS INC.13F holder
- VANGUARD GROUP INC13F holder
- VANGUARD VALUE ETFAlso holds roles at 16 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- RETIREMENT CAPITAL STRATEGIES13F holder
- WEST PACES ADVISORS INC.13F holder
- VANGUARD WORLD FDSAlso holds roles at 18 other companies
- RETIREMENT CAPITAL STRATEGIES13F holder
- VANGUARD GROUP INC13F holder
- CoreFirst Bank & Trust13F holder
- WISDOMTREE U.S. MIDCAP FUNDAlso holds roles at 2 other companies
- WEST PACES ADVISORS INC.13F holder
- Financial Insights, Inc.13F holder
45 parties · 0 current. Ceased and resigned records are retained as history.