- Ownership hops held
- 62
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
Ally Financial Inc.
Ally Financial Inc. — US company (sec:0000040729). 1 sanctions/PEP signal, UBO chain traced 62 hops. Every claim linked to its source.
Ownership resolves 62 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Also appears in
opensanctions_crime · SEC 13FThe same real-world entity, resolved across sources.
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.
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.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
62-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 Ally Financial Inc., resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
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
3 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
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
35 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.
- BACON KENNETH JAlso holds roles at 6 other companies
- ARBOR REALTY TRUST INCdirector
- WELLTOWER INC.director
- COMCAST CORPdirector
- BLAKE KATRYNAlso holds roles at 5 other companies
- SEMrush Holdings, Inc.director
- Twist Bioscience Corpdirector
- TripAdvisor, Inc.director
- BREAKIRON-EVANS MAUREENAlso holds roles at 3 other companies
- COGNIZANT TECHNOLOGY SOLUTIONS CORPdirector
- CUBIC CORP /DE/director
- HEARTLAND PAYMENT SYSTEMS INCdirector
- Bright GuntherAlso holds roles at 3 other companies
- TPG Inc.director
- WARBURG PINCUS CAPITAL CORP I-Bdirector
- GREENSEER HOLDINGS CORP.director
- CARPENTER MICHAEL AAlso holds roles at 6 other companies
- CITIGROUP INCofficer
- Symbotic Inc.director
- AUTO BY TEL CORPother
- CARY WILLIAM HAlso holds roles at 3 other companies
- RUSH ENTERPRISES INC \TX\director
- SecureWorks Corpdirector
- Synchrony Financialdirector
- FEINBERG STEPHENAlso holds roles at 24 other companies
- Albertsons Companies, Inc.director
- CERBERUS TELECOM ACQUISITION CORP.director
- Anterix Inc.tenpercentowner
- Fennebresque Kim SAlso holds roles at 6 other companies
- Albertsons Companies, Inc.director
- BlueLinx Holdings Inc.director
- Palladyne AI Corp.director
- GIBBONS THOMAS PAlso holds roles at 6 other companies
- BANK OF NEW YORK CO INCofficer
- Invesco Ltd.director
- Bank of New York Mellon Corpother
- GOLDBERG MICHELLE JAlso holds roles at 5 other companies
- Lumen Technologies, Inc.director
- Bakkt Holdings, Inc.director
- TAUBMAN CENTERS INCdirector
- GREENWALD GERALDAlso holds roles at 3 other companies
- AETNA INC /PA/director
- CARSDIRECT COM INCdirector
- PRIME CELLULAR INCother
- Halmy Christopher AAlso holds roles at 3 other companies
- Burford Capital Ltddirector
- WESTERN ALLIANCE BANCORPORATIONdirector
- OneMain Holdings, Inc.director
- HOBBS FRANKLIN W IVAlso holds roles at 3 other companies
- MOLSON COORS BEVERAGE COdirector
- Ribbon Communications Inc.director
- Ribbon Communications Inc.officer
- LaClair Jennifer A.Also holds roles at 2 other companies
- FISERV INCofficer
- WHIRLPOOL CORP /DE/director
- MACDONALD BRIAN PAlso holds roles at 8 other companies
- Norwegian Cruise Line Holdings Ltd.director
- CDK GLOBAL HOLDINGS, LLCdirector
- CDK GLOBAL HOLDINGS, LLCofficer
- MAGNER MARJORIEAlso holds roles at 5 other companies
- SCHWAB CHARLES CORPdirector
- ACCENTURE LTDdirector
- ACCENTURE SCAdirector
- MERRILL ALLAN PAlso holds roles at 4 other companies
- BEAZER HOMES USA INCofficer
- BEAZER HOMES USA INCdirector
- FEDERAL HOME LOAN MORTGAGE CORPdirector
- MILLER HENRY SAlso holds roles at 5 other companies
- BOWX ACQUISITION CORP.director
- PEAR THERAPEUTICS, INC.other
- AMERICAN INTERNATIONAL GROUP, INC.director
- RHODES MICHAEL GEORGEAlso holds roles at 2 other companies
- Discover Financial Servicesdirector
- Discover Financial Servicesofficer
- SHARPLES BRIANAlso holds roles at 8 other companies
- GoDaddy Inc.director
- EBAY INCdirector
- AVALARA INCdirector
- Stengel Scott AAlso holds roles at 2 other companies
- TRUIST FINANCIAL CORPofficer
- UMB FINANCIAL CORPofficer
- WEBER TRACEY DRAKEAlso holds roles at 2 other companies
- HMH HOLDINGS (DELAWARE), INC.director
- INTERNATIONAL GAME TECHNOLOGYdirector
- Yastine Barbara A.Also holds roles at 5 other companies
- Primerica, Inc.director
- AXIS CAPITAL HOLDINGS LTDdirector
- ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/director
35 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Ally Financial Inc.?
- What is Ally Financial Inc.'s risk level?
- Where does Ally Financial Inc. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Ally Financial Inc. — nothing is disclosed before that.