---
title: "HILLTOP HOLDINGS INC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75ccedb3-a79f-5eca-9f68-2a9f0c66b1fa
json: https://whiteintel.dev/api/public/dossier/75ccedb3-a79f-5eca-9f68-2a9f0c66b1fa
identifier: cusip:432748951
jurisdiction: US
source: WhiteIntel corporate-ownership graph
---

# HILLTOP HOLDINGS INC

**Type:** Asset  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `cusip:432748951`  
**Canonical dossier:** https://whiteintel.dev/entity/75ccedb3-a79f-5eca-9f68-2a9f0c66b1fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75ccedb3-a79f-5eca-9f68-2a9f0c66b1fa  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HILLTOP HOLDINGS INC** — FAA aircraft · `faa-owner:hilltop holdings inc` — https://whiteintel.dev/entity/05608613-956b-5cd1-b1ec-6d341e9d1d47
- **HILLTOP HOLDINGS INC** — SEC 13F · `cusip:432748101` — https://whiteintel.dev/entity/74a87516-3a1f-5711-ab52-af3f4fd8cf25
- **HILLTOP HOLDINGS INC** — SEC 13F · `cusip:432748901` — https://whiteintel.dev/entity/9b06bc37-3e40-53fe-a3d6-1a2ad92b4444

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **1000-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- SEC 13F — https://www.sec.gov/data-research/sec-markets-data/form-13f-data-sets

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HILLTOP HOLDINGS INC** — https://whiteintel.dev/entity/75ccedb3-a79f-5eca-9f68-2a9f0c66b1fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HILLTOP HOLDINGS INC**. Human view: https://whiteintel.dev/entity/75ccedb3-a79f-5eca-9f68-2a9f0c66b1fa · Structured JSON: https://whiteintel.dev/api/public/dossier/75ccedb3-a79f-5eca-9f68-2a9f0c66b1fa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._