- Ownership hops held
- 88
An absent edge means not yet observed — never does not exist.
HOUSEHOLD INTERNATIONAL INC
HOUSEHOLD INTERNATIONAL INC — US company (sec:0000354964). UBO chain traced 88 hops. Every claim linked to its source.
Ownership resolves 88 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
88-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 HOUSEHOLD INTERNATIONAL INC, resolved and sourced — yours to keep, no subscription.
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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
2 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
49 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.
- BLAKELY KEVIN MAlso holds roles at 4 other companies
- WESTERN ALLIANCE BANCORPORATIONdirector
- METZLER GROUP INCdirector
- HSBC USA INC /MD/director
- BOOKER NIALL SAlso holds roles at 2 other companies
- HSBC USA INC /MD/director
- HSBC USA INC /MD/officer
- COZZA PATRICK AAlso holds roles at 2 other companies
- FRANCHISE GROUP, INC.director
- HSBC USA INC /MD/officer
- DERICKSON SANDRA LAlso holds roles at 3 other companies
- HEXCEL CORP /DE/director
- HSBC USA INC /MD/director
- HSBC USA INC /MD/officer
- FISHBURN J DUDLEYAlso holds roles at 2 other companies
- Philip Morris International Inc.director
- ALTRIA GROUP, INC.director
- FREIDHEIM CYRUS F JRAlso holds roles at 5 other companies
- SITEL CORPdirector
- ALLEGHENY ENERGY INCdirector
- VIRGIN AMERICA INC.director
- HERDMAN ROBERTAlso holds roles at 3 other companies
- CUMMINS INCdirector
- WPX ENERGY, INC.director
- HSBC USA INC /MD/director
- HERNANDEZ LOUIS JRAlso holds roles at 9 other companies
- OPEN SOLUTIONS INCdirector
- OPEN SOLUTIONS INCofficer
- MOBIUS MANAGEMENT SYSTEMS INCdirector
- LORCH GEORGE AAlso holds roles at 6 other companies
- MASONITE INTERNATIONAL CORPdirector
- AUTOLIV INCdirector
- WPX ENERGY, INC.director
- MARTINELLI MARKAlso holds roles at 2 other companies
- CHAIN BRIDGE BANCORP INCdirector
- HSBC USA INC /MD/officer
- MCDONAGH BRENDANAlso holds roles at 2 other companies
- HSBC USA INC /MD/officer
- HSBC USA INC /MD/directorother
- McGinnis John TAlso holds roles at 2 other companies
- ManpowerGroup Inc.officer
- HSBC USA INC /MD/officer
- Mehta Siddharth NAlso holds roles at 5 other companies
- NORTHERN TRUST CORPdirector
- JONES LANG LASALLE INCdirector
- ALLSTATE CORPdirector
- MINZBERG SAMUELAlso holds roles at 2 other companies
- HSBC USA INC /MD/director
- CONSTELLATION ENERGY CORPdirector
- MISTRETTA NANCY G.Also holds roles at 3 other companies
- Worthington Steel, Inc.director
- SCOTTS MIRACLE-GRO COdirector
- HSBC USA INC /MD/director
- Perez Beatriz RAlso holds roles at 3 other companies
- Primerica, Inc.director
- W.W. GRAINGER, INC.director
- COCA COLA COofficer
- PETERSON GARY EAlso holds roles at 2 other companies
- HOPE BANCORP INCdirector
- HSBC USA INC /MD/officer
- RENDA LARREE MAlso holds roles at 4 other companies
- CASEYS GENERAL STORES INCdirector
- SAFEWAY INCofficer
- ROSS STORES, INC.director
- SHERBURNE JANE CECILEAlso holds roles at 5 other companies
- TELEDYNE TECHNOLOGIES INCdirector
- Perella Weinberg Partnersdirector
- HSBC USA INC /MD/director
- SODEIKA LISA MAlso holds roles at 2 other companies
- Adtalem Global Education Inc.officer
- HSBC USA INC /MD/officer
- ZEEMAN GREGORY TAlso holds roles at 3 other companies
- OppFi Inc.director
- Enova International, Inc.officer
- HSBC USA INC /MD/officer
49 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HOUSEHOLD INTERNATIONAL INC?
- What is HOUSEHOLD INTERNATIONAL INC's risk level?
- Where does HOUSEHOLD INTERNATIONAL INC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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