Who owns Northeast Financial Consultants Inc?

No ownership or control links for Northeast Financial Consultants Inc are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Northeast Financial Consultants Inc's risk level?

Northeast Financial Consultants Inc has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Northeast Financial Consultants Inc appear across sources?

Northeast Financial Consultants Inc is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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Northeast Financial Consultants Inc

Name: Northeast Financial Consultants Inc — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Northeast Financial Consultants Inc, Company, US

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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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People & control

101 parties · 0 current

Every 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 LABORATORIES
Also holds roles at 20 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
●
ABBVIE INC
Also holds roles at 19 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
ACCENTURE PLC IRELAND SHS CLASS A
Also holds roles at 12 other companies
- Merlin Capital, Inc13F holder
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
●
ADOBE INC
Also holds roles at 18 other companies
- Merlin Capital, Inc13F holder
- GENEVA CAPITAL MANAGEMENT LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
●
ADVANCED MICRO DEVICES INC
Also holds roles at 16 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- Marathon Trading Investment Management LLC13F holder
- Freedom Investment Management, Inc.13F holder
●
AFLAC INC
Also holds roles at 11 other companies
- EPACRIA CAPITAL PARTNERS, LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
●
AKILI INC
Also holds roles at 1 other company
- VANGUARD GROUP INC13F holder
●
AllianceBernstein Holding LP
Also holds roles at 1 other company
- CoreFirst Bank & Trust13F holder
●
ALLSTATE CORP COM
Also holds roles at 10 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Estabrook Capital Management13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
ALPHABET CLASS A
Also holds roles at 24 other companies
- MAKENA CAPITAL MANAGEMENT LLC13F holder
- Fosse Capital Partners LLP13F holder
- GENEVA CAPITAL MANAGEMENT LLC13F holder
●
ALPHABET CLASS C
Also holds roles at 26 other companies
- Marathon Trading Investment Management LLC13F holder
- EPACRIA CAPITAL PARTNERS, LLC13F holder
- Merlin Capital, Inc13F holder
●
ALTRIA GROUP INC
Also holds roles at 15 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Belmont Capital, LLC13F holder
●
AMAZON.COM INC
Also holds roles at 25 other companies
- MAKENA CAPITAL MANAGEMENT LLC13F holder
- Marathon Trading Investment Management LLC13F holder
- Merlin Capital, Inc13F holder
●
AMGEN INC
Also holds roles at 18 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
APA CORPORATION COM
Also holds roles at 4 other companies
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
Apollo Global Managemen
Also holds roles at 6 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
APPLE INC
Also holds roles at 28 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- Marathon Trading Investment Management LLC13F holder
- Merlin Capital, Inc13F holder
●
ARES CAPITAL CORP COM
Also holds roles at 4 other companies
- Estabrook Capital Management13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
ARES MANAGEMENT CORPORATION CL A COM STK
Also holds roles at 6 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
Arrow Electronics Inc
Also holds roles at 10 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- Capstone Financial Advisors, Inc.13F holder
●
ASML HOLDING N V
Also holds roles at 10 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- Merlin Capital, Inc13F holder
- Freedom Investment Management, Inc.13F holder
●
ASPIRA WOMENS HEALTH INC
Also holds roles at 1 other company
- VANGUARD GROUP INC13F holder
●
ASTRAZENECA PLC - ADR
Also holds roles at 7 other companies
- Freedom Investment Management, Inc.13F holder
- Estabrook Capital Management13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
AT&T INC
Also holds roles at 15 other companies
- Marathon Trading Investment Management LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Capstone Financial Advisors, Inc.13F holder
●
Ati Inc
Also holds roles at 4 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
AUTOMATIC DATA PROCESSING INC COM
Also holds roles at 13 other companies
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
- Vinva Investment Management Ltd13F holder
●
BANK AMERICA CORP
Also holds roles at 1 other company
- Marathon Trading Investment Management LLC13F holder
●
BANK OF AMERICA CORP
Also holds roles at 23 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- Marathon Trading Investment Management LLC13F holder
- EPACRIA CAPITAL PARTNERS, LLC13F holder
●
BECTON DICKINSON & CO COM
Also holds roles at 10 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- Estabrook Capital Management13F holder
●
Biocryst Pharmaceutical
Also holds roles at 4 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- Hudson Bay Capital Management LP13F holder
●
BIONTECH SE
Also holds roles at 3 other companies
- Estabrook Capital Management13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- Hudson Bay Capital Management LP13F holder
●
BLACKROCK INC
Also holds roles at 11 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
BLACKSTONE INC COM
Also holds roles at 8 other companies
- Belmont Capital, LLC13F holder
- Vinva Investment Management Ltd13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
Blackstone Mortgage Tru
Also holds roles at 2 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
BLOCK INC
Also holds roles at 9 other companies
- Marathon Trading Investment Management LLC13F holder
- Belmont Capital, LLC13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
BOEING COMPANY
Also holds roles at 18 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- Marathon Trading Investment Management LLC13F holder
- Freedom Investment Management, Inc.13F holder
●
BOSTON SCIENTIFIC CORP COM
Also holds roles at 5 other companies
- Vinva Investment Management Ltd13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
BRISTOL-MYERS SQUIBB CO
Also holds roles at 17 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
BROADCOM INC
Also holds roles at 16 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
BROOKFIELD CORP CL A LTD VT SH
Also holds roles at 3 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- WEST PACES ADVISORS INC.13F holder
- VANGUARD GROUP INC13F holder
●
Bunge Ltd
Also holds roles at 5 other companies
- Freedom Investment Management, Inc.13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
CARRIER GLOBAL CORPORATION COM
Also holds roles at 8 other companies
- Freedom Investment Management, Inc.13F holder
- Estabrook Capital Management13F holder
- HSBC HOLDINGS PLC13F holder
●
Casey'S General Stores
Also holds roles at 5 other companies
- Freedom Investment Management, Inc.13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
CBRE GROUP INC CL A
Also holds roles at 8 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- Vinva Investment Management Ltd13F holder
- HSBC HOLDINGS PLC13F holder
●
CENTENE CORP DEL COM
Also holds roles at 8 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
Chesapeake Utilities Co
Also holds roles at 2 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
CHEVRON CORP
Also holds roles at 23 other companies
- Marathon Trading Investment Management LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
●
CISCO SYSTEMS INC
Also holds roles at 21 other companies
- Merlin Capital, Inc13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
●
CITIGROUP INC COM NEW
Also holds roles at 16 other companies
- Marathon Trading Investment Management LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Belmont Capital, LLC13F holder
●
CLEARSIDE BIOMEDICAL INC
Also holds roles at 2 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- VANGUARD GROUP INC13F holder
●
COCA COLA CO
Also holds roles at 20 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
COGNITION THERAPEUTICS INC
Also holds roles at 1 other company
- VANGUARD GROUP INC13F holder
●
CONOCOPHILLIPS COM
Also holds roles at 14 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
CORNING INC
Also holds roles at 11 other companies
- Freedom Investment Management, Inc.13F holder
- Estabrook Capital Management13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
COSTCO WHOLESALE CORP
Also holds roles at 20 other companies
- GENEVA CAPITAL MANAGEMENT LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
●
Covenant Logistics Grou
Also holds roles at 5 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
Crowdstrike Holdings In
Also holds roles at 8 other companies
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
- Vinva Investment Management Ltd13F holder
●
CSX CORP COM
Also holds roles at 14 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
●
CUMMINS INC COM
Also holds roles at 9 other companies
- Marathon Trading Investment Management LLC13F holder
- Vinva Investment Management Ltd13F holder
- Estabrook Capital Management13F holder
●
DEERE & CO COM
Also holds roles at 13 other companies
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
- Vinva Investment Management Ltd13F holder
●
DISNEY WALT CO
Also holds roles at 20 other companies
- Marathon Trading Investment Management LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
●
DUKE ENERGY CORP NEW COM NEW
Also holds roles at 12 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
●
DUPONT DE NEMOURS INC
Also holds roles at 12 other companies
- Estabrook Capital Management13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
DYADIC INTL INC DEL
Also holds roles at 1 other company
- VANGUARD GROUP INC13F holder
●
E2OPEN PARENT HOLDINGS INC
Also holds roles at 2 other companies
- Gladius Capital Management LP13F holder
- VANGUARD GROUP INC13F holder
●
ECOLAB INC COM
Also holds roles at 10 other companies
- GENEVA CAPITAL MANAGEMENT LLC13F holder
- Vinva Investment Management Ltd13F holder
- Estabrook Capital Management13F holder
●
EMERSON ELECTRIC COMPANY
Also holds roles at 13 other companies
- BRANDES INVESTMENT PARTNERS, LP13F holder
- Estabrook Capital Management13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
ENERGY TRANSFER L P COM UT LTD PTN
Also holds roles at 6 other companies
- Marathon Trading Investment Management LLC13F holder
- Capstone Financial Advisors, Inc.13F holder
- Estabrook Capital Management13F holder
●
ENTERPRISE PRODS PARTNERS L P COM
Also holds roles at 10 other companies
- EPACRIA CAPITAL PARTNERS, LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Capstone Financial Advisors, Inc.13F holder
●
EQT CORP COM
Also holds roles at 5 other companies
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
EXPEDITORS INTL WASH INC COM
Also holds roles at 9 other companies
- EPACRIA CAPITAL PARTNERS, LLC13F holder
- Freedom Investment Management, Inc.13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
EXXON MOBIL CORP
Also holds roles at 20 other companies
- Marathon Trading Investment Management LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
●
FIRST TR DOW JONES INTERNET IN
Also holds roles at 1 other company
- HSBC HOLDINGS PLC13F holder
●
FIRST TR VALUE LINE DIVID IN
Also holds roles at 1 other company
- Freedom Investment Management, Inc.13F holder
●
FMC CORP COM NEW
Also holds roles at 7 other companies
- Freedom Investment Management, Inc.13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
FORD MTR CO DEL COM
Also holds roles at 13 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
FREEPORT-MCMORAN INC CL B
Also holds roles at 8 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- Estabrook Capital Management13F holder
●
GENUINE PARTS CO
Also holds roles at 5 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- RNC CAPITAL MANAGEMENT LLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
GOLDMAN SACHS GROUP INC
Also holds roles at 11 other companies
- Marathon Trading Investment Management LLC13F holder
- Vinva Investment Management Ltd13F holder
- Belmont Capital, LLC13F holder
●
GOLUB CAP BDC INC
Also holds roles at 1 other company
- Freedom Investment Management, Inc.13F holder
●
HANNON ARMSTRONG SUST INFR C
Also holds roles at 5 other companies
- Freedom Investment Management, Inc.13F holder
- HSBC HOLDINGS PLC13F holder
- Shaolin Capital Management LLC13F holder
●
HCA HEALTHCARE INC COM
Also holds roles at 9 other companies
- BloombergSen Inc.13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Vinva Investment Management Ltd13F holder
●
HEICO CORP NEW COM
Also holds roles at 3 other companies
- WEST PACES ADVISORS INC.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
HOME DEPOT INC
Also holds roles at 19 other companies
- Marathon Trading Investment Management LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
●
HONEYWELL INTERNATIONAL INC
Also holds roles at 12 other companies
- Merlin Capital, Inc13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
ILLINOIS TOOL WKS INC COM
Also holds roles at 12 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- Estabrook Capital Management13F holder
●
Inspire Medical Systems
Also holds roles at 2 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
INTERCONTINENTAL EXCHANGE INC COM
Also holds roles at 11 other companies
- GENEVA CAPITAL MANAGEMENT LLC13F holder
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
●
INTERNATIONAL BUSINESS MACHINE
Also holds roles at 15 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Capstone Financial Advisors, Inc.13F holder
●
INVESCO AEROSPACE & DEFENSE ETF
Also holds roles at 1 other company
- WEST PACES ADVISORS INC.13F holder
●
INVESCO QQQ TR
Also holds roles at 10 other companies
- Marathon Trading Investment Management LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Capstone Financial Advisors, Inc.13F holder
●
INVESCO S&P 500 HIGH DIVIDEND LOW VOLATILITY ETF
Also holds roles at 1 other company
- WEST PACES ADVISORS INC.13F holder
●
IQVIA HLDGS INC COM
Also holds roles at 6 other companies
- Vinva Investment Management Ltd13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
ISHARES CORE MSCI EMERGING MARKETS ETF
Also holds roles at 5 other companies
- Regis Acquisition Inc.13F holder
- WEST PACES ADVISORS INC.13F holder
- Moss Adams Wealth Advisors LLC13F holder
●
ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF
Also holds roles at 5 other companies
- Capstone Financial Advisors, Inc.13F holder
- BRANDES INVESTMENT PARTNERS, LP13F holder
- HSBC HOLDINGS PLC13F holder
●
ISHARES CORE S&P MID-CAP ETF
Also holds roles at 10 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- HSBC HOLDINGS PLC13F holder
●
ISHARES MSCI ACWI ETF
Also holds roles at 5 other companies
- Belmont Capital, LLC13F holder
- MINOT CAPITAL, LP13F holder
- HSBC HOLDINGS PLC13F holder
●
ISHARES RUSSELL 1000 ETF
Also holds roles at 6 other companies
- Capstone Financial Advisors, Inc.13F holder
- WEST PACES ADVISORS INC.13F holder
- Moss Adams Wealth Advisors LLC13F holder
●
ISHARES S&P MID-CAP 400 GROWTH ETF
Also holds roles at 4 other companies
- WEST PACES ADVISORS INC.13F holder
- Moss Adams Wealth Advisors LLC13F holder
- VANGUARD GROUP INC13F holder
●
ISHARES TR
Also holds roles at 5 other companies
- Freedom Investment Management, Inc.13F holder
- HSBC HOLDINGS PLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
●
LILLY ELI & COMPANY
Also holds roles at 19 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder

101 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Northeast Financial Consultants Inc. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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