Who owns Whelan Financial?

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

What is Whelan Financial's risk level?

Whelan Financial 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 Whelan Financial appear across sources?

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

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Whelan Financial

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

Whelan Financial — US company (sec:0001894921). 34 linked assets. Cited to 1 registry.

SEC 0001894921CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

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.

Watch this entity

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.

United States coverage Report a lead Expand in the graph

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Everything in the Standard Dossier, plus every asset and UK title we hold on this subject, itemised — vessels, aircraft, securities, property.

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34 assets
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34 assets

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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Linked vessels & aircraftPREMIUM
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/02

Assets held

34 assetsPREMIUM

34 linked assets — vessels, aircraft, property & securities with identifiers. Unlock the itemised list.

Unlock Premium Dossier€99

/03

People & control

32 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.

●
ALPHABET CLASS A
Also holds roles at 52 other companies
- MAKENA CAPITAL MANAGEMENT LLC13F holder
- Fosse Capital Partners LLP13F holder
- GENEVA CAPITAL MANAGEMENT LLC13F holder
●
ALPHABET CLASS C
Also holds roles at 56 other companies
- Marathon Trading Investment Management LLC13F holder
- EPACRIA CAPITAL PARTNERS, LLC13F holder
- Merlin Capital, Inc13F holder
●
AMAZON.COM INC
Also holds roles at 58 other companies
- MAKENA CAPITAL MANAGEMENT LLC13F holder
- Marathon Trading Investment Management LLC13F holder
- Merlin Capital, Inc13F holder
●
APPLE INC
Also holds roles at 63 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- Marathon Trading Investment Management LLC13F holder
- Merlin Capital, Inc13F holder
●
CHEVRON CORP
Also holds roles at 48 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 44 other companies
- Merlin Capital, Inc13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
●
COSTCO WHOLESALE CORP
Also holds roles at 42 other companies
- GENEVA CAPITAL MANAGEMENT LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
●
FACEBOOK INC-A
Also holds roles at 48 other companies
- Merlin Capital, Inc13F holder
- Marathon Trading Investment Management LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
●
Heartland Financial Usa
Also holds roles at 4 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- Gladius Capital Management LP13F holder
- VANGUARD GROUP INC13F holder
●
INVESCO EXCH TRADED FD TR II
Also holds roles at 6 other companies
- Continuum Advisory, LLC13F holder
- Fisher Asset Management, LLC13F holder
- HEADINVEST, LLC13F holder
●
INVESCO QQQ TR
Also holds roles at 32 other companies
- Marathon Trading Investment Management LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Capstone Financial Advisors, Inc.13F holder
●
ISHARES MSCI GLOBAL SUSTAINABLE DEVELOPMENT GOALS ETF
Also holds roles at 3 other companies
- HSBC HOLDINGS PLC13F holder
- Sunbelt Securities, Inc.13F holder
- CITIGROUP INC13F holder
●
ISHARES RUSSELL TOP 200 GROWTH ETF
Also holds roles at 8 other companies
- WEST PACES ADVISORS INC.13F holder
- Continuum Advisory, LLC13F holder
- Burns Matteson Capital Management, LLC13F holder
●
ISHARES TR
Also holds roles at 4 other companies
- Moss Adams Wealth Advisors LLC13F holder
- Continuum Advisory, LLC13F holder
- Sunbelt Securities, Inc.13F holder
●
JPMORGAN CHASE & CO
Also holds roles at 52 other companies
- Marathon Trading Investment Management LLC13F holder
- EPACRIA CAPITAL PARTNERS, LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
●
LOWES COMPANIES INC
Also holds roles at 37 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- GENEVA CAPITAL MANAGEMENT LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
●
MICROSOFT CORP
Also holds roles at 59 other companies
- MAKENA CAPITAL MANAGEMENT LLC13F holder
- Merlin Capital, Inc13F holder
- Marathon Trading Investment Management LLC13F holder
●
NVIDIA CORP
Also holds roles at 49 other companies
- Merlin Capital, Inc13F holder
- Marathon Trading Investment Management LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
●
PROCTER AND GAMBLE COMPANY
Also holds roles at 49 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
SCHWAB STRATEGIC TR
Also holds roles at 22 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Capstone Financial Advisors, Inc.13F holder
- Moss Adams Wealth Advisors LLC13F holder
●
SCHWAB U.S. MID-CAP ETF
Also holds roles at 11 other companies
- WEST PACES ADVISORS INC.13F holder
- Moss Adams Wealth Advisors LLC13F holder
- Continuum Advisory, LLC13F holder
●
SCHWAB U.S. REIT ETF
Also holds roles at 9 other companies
- WEST PACES ADVISORS INC.13F holder
- Moss Adams Wealth Advisors LLC13F holder
- VANGUARD GROUP INC13F holder
●
SCHWAB U.S. SMALL-CAP ETF
Also holds roles at 10 other companies
- WEST PACES ADVISORS INC.13F holder
- Moss Adams Wealth Advisors LLC13F holder
- Continuum Advisory, LLC13F holder
●
SCHWAB US AGGREGATE BOND ETF
Also holds roles at 6 other companies
- WEST PACES ADVISORS INC.13F holder
- WNY Asset Management, LLC13F holder
- Burns Matteson Capital Management, LLC13F holder
●
SENSEONICS HLDGS INC
Also holds roles at 2 other companies
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
TESLA INC
Also holds roles at 46 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- Marathon Trading Investment Management LLC13F holder
- Merlin Capital, Inc13F holder
●
VANGUARD INDEX FDS
Also holds roles at 32 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Moss Adams Wealth Advisors LLC13F holder
- VANGUARD GROUP INC13F holder
●
VANGUARD S&P 500 ETF
Also holds roles at 30 other companies
- Freedom Investment Management, Inc.13F holder
- Capstone Financial Advisors, Inc.13F holder
- RETIREMENT CAPITAL STRATEGIES13F holder
●
VANGUARD SCOTTSDALE FDS
Also holds roles at 14 other companies
- Belmont Capital, LLC13F holder
- Moss Adams Wealth Advisors LLC13F holder
- VANGUARD GROUP INC13F holder
●
VANGUARD SHORT-TERM CORPORATE BOND ETF
Also holds roles at 15 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- HSBC HOLDINGS PLC13F holder
●
VANGUARD TOTAL BOND MARKET ETF
Also holds roles at 23 other companies
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
- Capstone Financial Advisors, Inc.13F holder
●
VANGUARD TOTAL STOCK MARKET ETF
Also holds roles at 32 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Belmont Capital, LLC13F holder
- Capstone Financial Advisors, Inc.13F holder

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

/04

Common questions

Who owns Whelan Financial?: No ownership or control links for Whelan Financial are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Whelan Financial's risk level?: Whelan Financial 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 Whelan Financial appear across sources?: Whelan Financial is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Whelan Financial. 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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