---
title: "LUMINENT MORTGAGE CAPITAL INC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e7f2b17-bfcf-5db2-93f8-2757554b60f6
json: https://whiteintel.dev/api/public/dossier/4e7f2b17-bfcf-5db2-93f8-2757554b60f6
identifier: sec:0001236309
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUMINENT MORTGAGE CAPITAL INC

**Type:** Company  
**Jurisdiction:** US  
**Identifier:** `sec:0001236309`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e7f2b17-bfcf-5db2-93f8-2757554b60f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e7f2b17-bfcf-5db2-93f8-2757554b60f6  

## Ownership & control

### Owners / controllers

- **ZYDA CHRISTOPHER J** (officer) — https://whiteintel.dev/entity/245ccad9-e7b8-51c1-93d9-5f75da437bcf
- **GOLDSTEIN ROBERT** (director) — https://whiteintel.dev/entity/f7ea42d9-28e5-5b9c-8332-72d82352945c
- **Moore Sewell Trezevant Jr** (director) — https://whiteintel.dev/entity/98f2f55b-7b7b-593e-aad0-5ccf971602ef
- **SENECA GAIL P** (officer) — https://whiteintel.dev/entity/b70f9027-f3e0-5ef8-b3a7-beb4ea1a5740
- **SENECA GAIL P** (director) — https://whiteintel.dev/entity/b70f9027-f3e0-5ef8-b3a7-beb4ea1a5740
- **WHITTERS JOSEPH E** (director) — https://whiteintel.dev/entity/513e7940-e95b-5c34-a2c0-e448e4136e89
- **Moore Sewell Trezevant Jr** (officer) — https://whiteintel.dev/entity/98f2f55b-7b7b-593e-aad0-5ccf971602ef
- **AUERBACH LEONARD** (director) — https://whiteintel.dev/entity/0731a3f4-a371-5b83-929e-b48a8fde3495
- **WEISS BARRY D.** (officer) — https://whiteintel.dev/entity/27b0911a-a8ad-5497-bd6a-0f9e6bf81d7c
- **PASHEL ZACHARY H** (officer) — https://whiteintel.dev/entity/f739871d-36c8-5353-ab24-967db9fc0d49
- **PASHEL ZACHARY H** (director) — https://whiteintel.dev/entity/f739871d-36c8-5353-ab24-967db9fc0d49
- **JOHNSTON JAY A** (tenpercentowner) — https://whiteintel.dev/entity/0976d7aa-6e1a-53d2-bdd0-a080f35f9fb6
- **PIOVANETTI FRANCESCO** (tenpercentowner) — https://whiteintel.dev/entity/881854f7-6051-5f76-86f7-aa72fbdb8c75
- **CHANG KAREN** (officer) — https://whiteintel.dev/entity/f4d859d8-5a65-5d21-9273-7878a0cdc597
- **JOHNSTON JAY A** (director) — https://whiteintel.dev/entity/0976d7aa-6e1a-53d2-bdd0-a080f35f9fb6
- **PIOVANETTI FRANCESCO** (director) — https://whiteintel.dev/entity/881854f7-6051-5f76-86f7-aa72fbdb8c75
- **PAPAHTEOHARIS DIMITRI C** (officer) — https://whiteintel.dev/entity/ba607682-54e2-53c4-b45c-8e6c9c9e5721
- **ARCO CAPITAL MANAGEMENT LLC** (tenpercentowner) — https://whiteintel.dev/entity/eff52235-939f-57a8-9e65-0c704db2a813
- **COHEN CRAIG** (director) — https://whiteintel.dev/entity/067688c3-3872-57fe-9482-f80e54248953
- **INTERINVESTCO LLC** (other) — https://whiteintel.dev/entity/b6c78b09-c5ca-5921-8e6f-0010118c811c
- **KOENIGSBERGER ROBERT S** (tenpercentowner) — https://whiteintel.dev/entity/830f0462-7881-5f16-a89e-81fcdc5960ee
- **KOENIGSBERGER DILEK** (other) — https://whiteintel.dev/entity/3459516f-b606-55a8-a729-731a6fe18405
- **ARCO CAPITAL CORP LTD** (tenpercentowner) — https://whiteintel.dev/entity/5add455b-366b-5cb8-b288-f9607a7b64b5
- **VIERA RONALD** (officer) — https://whiteintel.dev/entity/f8939d31-a200-5039-9ffe-8fd27d771b52
- **MELTON ELEANOR C** (officer) — https://whiteintel.dev/entity/39f69ccf-1b75-5483-a654-4b4b1e939174
- **ISTAN LLC** (other) — https://whiteintel.dev/entity/2562f60b-9d97-5e89-9a23-1aa0f26a8051
- **AILSA CRAIG CAPITAL MANAGEMENT LP** (other) — https://whiteintel.dev/entity/e05cba4a-d3d8-5efd-8204-fdb3a390120b
- **MILLER BRUCE A** (director) — https://whiteintel.dev/entity/87c34322-8cfc-5133-ab9a-536d79e2d3cb
- **RAITER FRANK** (director) — https://whiteintel.dev/entity/808f28ac-8be7-5252-896c-2a7a5e09798e
- **PUTNAM DONALD H** (director) — https://whiteintel.dev/entity/9de6c4b6-5d72-5f71-b83e-59ae27428464

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

1. **ZYDA CHRISTOPHER J** — officer → *LUMINENT MORTGAGE CAPITAL INC*
1. **GOLDSTEIN ROBERT** — director → *LUMINENT MORTGAGE CAPITAL INC*
1. **Moore Sewell Trezevant Jr** — director → *LUMINENT MORTGAGE CAPITAL INC*
1. **SENECA GAIL P** — officer → *LUMINENT MORTGAGE CAPITAL INC*
1. **SENECA GAIL P** — director → *LUMINENT MORTGAGE CAPITAL INC*
1. **WHITTERS JOSEPH E** — director → *LUMINENT MORTGAGE CAPITAL INC*
1. **Moore Sewell Trezevant Jr** — officer → *LUMINENT MORTGAGE CAPITAL INC*
1. **AUERBACH LEONARD** — director → *LUMINENT MORTGAGE CAPITAL INC*
1. **WEISS BARRY D.** — officer → *LUMINENT MORTGAGE CAPITAL INC*
1. **PASHEL ZACHARY H** — officer → *LUMINENT MORTGAGE CAPITAL INC*
1. **PASHEL ZACHARY H** — director → *LUMINENT MORTGAGE CAPITAL INC*
1. **JOHNSTON JAY A** — tenpercentowner → *LUMINENT MORTGAGE CAPITAL INC*
1. **PIOVANETTI FRANCESCO** — tenpercentowner → *LUMINENT MORTGAGE CAPITAL INC*
1. **CHANG KAREN** — officer → *LUMINENT MORTGAGE CAPITAL INC*
1. **JOHNSTON JAY A** — director → *LUMINENT MORTGAGE CAPITAL INC*
1. **PIOVANETTI FRANCESCO** — director → *LUMINENT MORTGAGE CAPITAL INC*
1. **PAPAHTEOHARIS DIMITRI C** — officer → *LUMINENT MORTGAGE CAPITAL INC*
1. **ARCO CAPITAL MANAGEMENT LLC** — tenpercentowner → *LUMINENT MORTGAGE CAPITAL INC*
1. **COHEN CRAIG** — director → *LUMINENT MORTGAGE CAPITAL INC*
1. **INTERINVESTCO LLC** — other → *LUMINENT MORTGAGE CAPITAL INC*
1. **KOENIGSBERGER ROBERT S** — tenpercentowner → *LUMINENT MORTGAGE CAPITAL INC*
1. **KOENIGSBERGER DILEK** — other → *LUMINENT MORTGAGE CAPITAL INC*
1. **ARCO CAPITAL CORP LTD** — tenpercentowner → *LUMINENT MORTGAGE CAPITAL INC*
1. **VIERA RONALD** — officer → *LUMINENT MORTGAGE CAPITAL INC*
1. **MELTON ELEANOR C** — officer → *LUMINENT MORTGAGE CAPITAL INC*
1. **ISTAN LLC** — other → *LUMINENT MORTGAGE CAPITAL INC*
1. **AILSA CRAIG CAPITAL MANAGEMENT LP** — other → *LUMINENT MORTGAGE CAPITAL INC*
1. **MILLER BRUCE A** — director → *LUMINENT MORTGAGE CAPITAL INC*
1. **RAITER FRANK** — director → *LUMINENT MORTGAGE CAPITAL INC*
1. **PUTNAM DONALD H** — director → *LUMINENT MORTGAGE CAPITAL INC*

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUMINENT MORTGAGE CAPITAL INC**. Human view: https://whiteintel.dev/entity/4e7f2b17-bfcf-5db2-93f8-2757554b60f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e7f2b17-bfcf-5db2-93f8-2757554b60f6._

_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"._