- Ownership hops held
- 325
An absent edge means not yet observed — never does not exist.
OppFi Inc.
OppFi Inc. — US company (sec:0001818502). UBO chain traced 325 hops, 32 owners. Every claim linked to its source.
Ownership resolves 325 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.
- OppFi Inc.
- BLACKSTONE AQUA MASTER SUB-FUND, A SUB-FUND OF BLACKSTONE GLOBAL MASTER FUND ICAV· tenpercentowner· via SEC EDGAR
None in current sources.
325-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on OppFi Inc., resolved and sourced — yours to keep, no subscription.
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
15 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.
- BAQAR HASSANAlso holds roles at 14 other companies
- FG Merger II Corp.officer
- GREENLAND ENERGY COdirector
- FG IMPERII ACQUISITION CORP.officer
- BLACKSTONE ALTERNATIVE SOLUTIONS L.L.C.Also holds roles at 4 other companies
- Hamilton Insurance Group, Ltd.tenpercentowner
- GeneDx Holdings Corp.tenpercentowner
- Praxis Precision Medicines, Inc.tenpercentowner
- BLACKSTONE AQUA MASTER SUB-FUND, A SUB-FUND OF BLACKSTONE GLOBAL MASTER FUND ICAVAlso holds roles at 1 other company
- GeneDx Holdings Corp.tenpercentowner
- Blackstone Group Management L.L.C.Also holds roles at 128 other companies
- Blackstone Private Multi-Asset Credit & Income Fund10% owner
- MEDLINE INC.tenpercentowner
- Bumble Inc.tenpercentowner
- Blackstone Holdings I L.P.Also holds roles at 42 other companies
- Blackstone Private Multi-Asset Credit & Income Fund10% owner
- BLACKSTONE PRIVATE REAL ESTATE CREDIT & INCOME FUNDtenpercentowner
- ARKO PETROLEUM CORP.tenpercentowner
- Blackstone Holdings I/II GP L.L.C.Also holds roles at 78 other companies
- Blackstone Private Multi-Asset Credit & Income Fund10% owner
- ARKO PETROLEUM CORP.tenpercentowner
- MEDLINE INC.tenpercentowner
- Blackstone Inc.Also holds roles at 168 other companies
- Blackstone Private Multi-Asset Credit & Income Fund10% owner
- Parrett William Gdirector
- Porat Ruthdirector
- CERMINARA KYLEAlso holds roles at 18 other companies
- Fundamental Global Inc.director
- Fundamental Global Inc.officer
- Fundamental Global Inc.tenpercentowner
- Favilla Christina MAlso holds roles at 4 other companies
- Priority Technology Holdings, Inc.director
- TLGY ACQUISITION CORPdirector
- MOUNT RAINIER ACQUISITION CORP.director
- MOGLIA JOSEPH HAlso holds roles at 10 other companies
- Fundamental Global Inc.tenpercentowner
- BALLANTYNE OF OMAHA INCtenpercentowner
- BK Technologies Corptenpercentowner
- Moore JocelynAlso holds roles at 3 other companies
- DraftKings Inc.director
- DIAMOND EAGLE ACQUISITION CORP. \ DEdirector
- GAMES & ESPORTS EXPERIENCE ACQUISITION CORP.director
- SCHWARTZ THEODORE GAlso holds roles at 2 other companies
- APAC CUSTOMER SERVICE INCdirector
- APAC CUSTOMER SERVICE INCtenpercentowner
- SCHWARZMAN STEPHEN AAlso holds roles at 144 other companies
- Blackstone Private Multi-Asset Credit & Income Fund10% owner
- HUNGARIAN TELEPHONE & CABLE CORPtenpercentowner
- NALCO HOLDING COtenpercentowner
- SWETS LARRY G JRAlso holds roles at 19 other companies
- Fundamental Global Inc.officer
- FG Merger II Corp.officer
- GREENLAND ENERGY COdirector
- ZEEMAN GREGORY TAlso holds roles at 3 other companies
- Enova International, Inc.officer
- HOUSEHOLD INTERNATIONAL INCofficer
- HSBC USA INC /MD/officer
15 parties · 0 current. Ceased and resigned records are retained as history.
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 OppFi Inc.?
- What is OppFi Inc.'s risk level?
- Where does OppFi 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 OppFi Inc. — nothing is disclosed before that.