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LUMINENT MORTGAGE CAPITAL INC

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Company·US·sec:0001236309
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ZYDA CHRISTOPHER Jofficer→LUMINENT MORTGAGE CAPITAL INC
  2. 1GOLDSTEIN ROBERTdirector→LUMINENT MORTGAGE CAPITAL INC
  3. 1Moore Sewell Trezevant Jrdirector→LUMINENT MORTGAGE CAPITAL INC
  4. 1SENECA GAIL Pofficer→LUMINENT MORTGAGE CAPITAL INC
  5. 1SENECA GAIL Pdirector→LUMINENT MORTGAGE CAPITAL INC
  6. 1WHITTERS JOSEPH Edirector→LUMINENT MORTGAGE CAPITAL INC
  7. 1Moore Sewell Trezevant Jrofficer→LUMINENT MORTGAGE CAPITAL INC
  8. 1AUERBACH LEONARDdirector→LUMINENT MORTGAGE CAPITAL INC
  9. 1WEISS BARRY D.officer→LUMINENT MORTGAGE CAPITAL INC
  10. 1PASHEL ZACHARY Hofficer→LUMINENT MORTGAGE CAPITAL INC
  11. 1PASHEL ZACHARY Hdirector→LUMINENT MORTGAGE CAPITAL INC
  12. 1JOHNSTON JAY Atenpercentowner→LUMINENT MORTGAGE CAPITAL INC
  13. 1PIOVANETTI FRANCESCOtenpercentowner→LUMINENT MORTGAGE CAPITAL INC
  14. 1CHANG KARENofficer→LUMINENT MORTGAGE CAPITAL INC
  15. 1JOHNSTON JAY Adirector→LUMINENT MORTGAGE CAPITAL INC
  16. 1PIOVANETTI FRANCESCOdirector→LUMINENT MORTGAGE CAPITAL INC
  17. 1PAPAHTEOHARIS DIMITRI Cofficer→LUMINENT MORTGAGE CAPITAL INC
  18. 1ARCO CAPITAL MANAGEMENT LLCtenpercentowner→LUMINENT MORTGAGE CAPITAL INC
  19. 1COHEN CRAIGdirector→LUMINENT MORTGAGE CAPITAL INC
  20. 1INTERINVESTCO LLCother→LUMINENT MORTGAGE CAPITAL INC
  21. 1KOENIGSBERGER ROBERT Stenpercentowner→LUMINENT MORTGAGE CAPITAL INC
  22. 1KOENIGSBERGER DILEKother→LUMINENT MORTGAGE CAPITAL INC
  23. 1ARCO CAPITAL CORP LTDtenpercentowner→LUMINENT MORTGAGE CAPITAL INC
  24. 1VIERA RONALDofficer→LUMINENT MORTGAGE CAPITAL INC
  25. 1MELTON ELEANOR Cofficer→LUMINENT MORTGAGE CAPITAL INC
  26. 1ISTAN LLCother→LUMINENT MORTGAGE CAPITAL INC
  27. 1AILSA CRAIG CAPITAL MANAGEMENT LPother→LUMINENT MORTGAGE CAPITAL INC
  28. 1MILLER BRUCE Adirector→LUMINENT MORTGAGE CAPITAL INC
  29. 1RAITER FRANKdirector→LUMINENT MORTGAGE CAPITAL INC
  30. 1PUTNAM DONALD Hdirector→LUMINENT MORTGAGE CAPITAL INC