Who owns Amalgamated Financial Corp.?

In the current sources, Amalgamated Financial Corp. is connected to Western States Regional Joint Board, Workers United, Southern Region Workers United/SEIU, Southwest Regional Joint Board, Workers United, Workers United Canada Council, Local 50, Workers United and 29 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Amalgamated Financial Corp.'s risk level?

WhiteIntel flags Amalgamated Financial Corp. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Amalgamated Financial Corp. appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 121

An absent edge means not yet observed — never does not exist.

Legal entityHigh

Amalgamated Financial Corp.

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

Amalgamated Financial Corp. — US company (sec:0001823608). UBO chain traced 121 hops, 34 owners. Every claim linked to its source.

SEC 0001823608CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 121 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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.

Owners / controllers

Amalgamated Financial Corp.
- Western States Regional Joint Board, Workers United· 10% owner· via SEC EDGAR (Form 3/4/5)
- Southern Region Workers United/SEIU· 10% owner· via SEC EDGAR (Form 3/4/5)
- Southwest Regional Joint Board, Workers United· 10% owner· via SEC EDGAR (Form 3/4/5)
- Workers United Canada Council· 10% owner· via SEC EDGAR (Form 3/4/5)
- Local 50, Workers United· 10% owner· via SEC EDGAR (Form 3/4/5)
- Pennsylvania Joint Board, Workers United· 10% owner· via SEC EDGAR (Form 3/4/5)
- Chicago & Midwest Regional Joint Board, Workers United· 10% owner· via SEC EDGAR (Form 3/4/5)
- Rochester Regional Joint Board Fund For The Future· 10% owner· via SEC EDGAR (Form 3/4/5)
- Laundry, Distribution & Food Service Joint Board, Workers United· 10% owner· via SEC EDGAR (Form 3/4/5)
- Mid-Atlantic Regional Joint Board, Workers United· 10% owner· via SEC EDGAR (Form 3/4/5)
- New York-New Jersey Regional Joint Board, Workers United· 10% owner· via SEC EDGAR (Form 3/4/5)
- Workers United· 10% owner· via SEC EDGAR (Form 3/4/5)
- Philadelphia Joint Board, Workers United· 10% owner· via SEC EDGAR (Form 3/4/5)
- Rochester Regional Joint Board, Workers United· 10% owner· via SEC EDGAR (Form 3/4/5)
- NEW YORK METROPOLITAN AREA JOINT BOARD, WORKERS UNITED· tenpercentowner· via SEC EDGAR
- Amalgamated Financial Corp.· tenpercentowner· via SEC EDGAR
- BURKLE RONALD W· tenpercentowner· via SEC EDGAR
- YUCAIPA CORPORATE INITIATIVES (PARALLEL) FUND II LP· tenpercentowner· via SEC EDGAR
- YUCAIPA CORPORATE INITIATIVES FUND II LP· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

121 hops lockedSTANDARD

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

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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 Amalgamated Financial Corp., resolved and sourced — yours to keep, no subscription.

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

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/02

People & control

13 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.

●
Amalgamated Financial Corp.
Also holds roles at 73 other companies
- Brown Sam D.officer
- Romney Edgar Jrofficer
- Brown Priscillaofficer
●
Bruce Maryann
Also holds roles at 3 other companies
- Pop Venture Funddirector
- ASA Gold & Precious Metals Ltddirector
- MBIA INCdirector
●
BURKLE RONALD W
Also holds roles at 19 other companies
- Soho House & Co Inc.other
- Soho House & Co Inc.tenpercentowner
- Soho House & Co Inc.director
●
DeMaria Frank M
Also holds roles at 1 other company
- NewtekOne, Inc.officer
●
DENNIS PATRICIA DIAZ
Also holds roles at 4 other companies
- UST INCdirector
- ENTRAVISION COMMUNICATIONS CORPdirector
- UNITED STATES STEEL CORPdirector
●
DINERSTEIN ROBERT C
Also holds roles at 2 other companies
- NEXEO SOLUTIONS, INC.director
- MEDAREX INCdirector
●
JACKSON DARRELL B.
Also holds roles at 1 other company
- FTC SOLAR, INC.director
●
LaBenne Andrew
Also holds roles at 2 other companies
- LendingClub Corpofficer
- Bakkt Holdings, Inc.officer
●
LILEK JOANN S
Also holds roles at 1 other company
- MIDWEST BANC HOLDINGS INCofficer
●
RIAZ IMRAN
Also holds roles at 1 other company
- Metropolitan Bank Holding Corp.officer
●
VELUSWAMY LESLIE
Also holds roles at 2 other companies
- Dime Community Bancshares, Inc. /NY/officer
- DIME COMMUNITY BANCORP INCofficer
●
Wells Royce A.
Also holds roles at 3 other companies
- NEXSTAR MEDIA GROUP, INC.director
- YELP INCdirector
- ADT CORPofficer
●
Williams Sherry
Also holds roles at 1 other company
- Atlantic Union Bankshares Corpofficer

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

/03

Adverse media

Live scan on unlock

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A 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.

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/04

Common questions

Who owns Amalgamated Financial Corp.?: In the current sources, Amalgamated Financial Corp. is connected to Western States Regional Joint Board, Workers United, Southern Region Workers United/SEIU, Southwest Regional Joint Board, Workers United, Workers United Canada Council, Local 50, Workers United and 29 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Amalgamated Financial Corp.'s risk level?: WhiteIntel flags Amalgamated Financial Corp. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Amalgamated Financial Corp. appear across sources?: Amalgamated Financial Corp. 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 Amalgamated Financial Corp.. 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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