Who owns CREXUS INVESTMENT CORP.?

In the current sources, CREXUS INVESTMENT CORP. is connected to DENAHAN WELLINGTON, FARRELL MICHAEL A J. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CREXUS INVESTMENT CORP.'s risk level?

WhiteIntel flags CREXUS INVESTMENT CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CREXUS INVESTMENT CORP. appear across sources?

CREXUS INVESTMENT CORP. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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CREXUS INVESTMENT CORP.

Name: CREXUS INVESTMENT CORP. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CREXUS INVESTMENT CORP., Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 13

/02

Key facts

Risk signal

Low

Risk

CREXUS INVESTMENT CORP. is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

CREXUS INVESTMENT CORP.
- DENAHAN WELLINGTON· tenpercentowner· via SEC EDGAR
- FARRELL MICHAEL A J· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

13 hops lockedStandard

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Directorship network

13 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CORCORAN PATRICK J

AMERICAN CAMPUS COMMUNITIES INCdirector

KUENSTNER NANCY JO

RAIT FINANCIAL TRUSTother
ATLANTIC PREFERRED CAPITAL CORPdirector

EASTEP ROBERT B

KAZEL RONALD DANIEL

ANNALY CAPITAL MANAGEMENT INCofficer

DECICCO JACK

CYPRESS SHARPRIDGE INVESTMENTS, INC.officer

DENAHAN WELLINGTON

ANNALY CAPITAL MANAGEMENT INCofficer
ANNALY CAPITAL MANAGEMENT INCdirector

FARRELL MICHAEL A J

ANNALY CAPITAL MANAGEMENT INCofficer
ANNALY CAPITAL MANAGEMENT INCdirector
ANNALY CAPITAL MANAGEMENT INCofficerother

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CREXUS INVESTMENT CORP.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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The complete file, cited.

Everything we hold on CREXUS INVESTMENT CORP., resolved and sourced — yours to keep, no subscription.

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PROVENANCE

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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