- Ownership hops held
- 439
An absent edge means not yet observed — never does not exist.
PennyMac Financial Services, Inc.
PennyMac Financial Services, Inc. — US company (sec:0001745916). UBO chain traced 439 hops, 7 owners. Every claim linked to its source.
Ownership resolves 439 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.
- PennyMac Financial Services, Inc.
None in current sources.
439-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 PennyMac Financial Services, Inc., resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- 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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
40 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.
- BLACKROCK CAPITAL MARKETS, LLC / DEAlso holds roles at 1 other company
- PENNYMAC FINANCIAL SERVICES, INC.tenpercentowner
- BLACKROCK FINANCE, INC.Also holds roles at 110 other companies
- Nixon Gordon M.director
- WIEDMAN MARKofficer
- WAGNER SUSANdirector
- BLACKROCK FINANCIAL MANAGEMENT INC/DEAlso holds roles at 26 other companies
- BlackRock Alpha Strategies Fundother
- BlackRock Private Investments Fundother
- BlackRock Private Investments Fundtenpercentowner
- BLACKROCK HOLDCO 2, INC.Also holds roles at 48 other companies
- DUNN KENNETH Bdirector
- ROBINSON LINDA GOSDENdirector
- CONNOLLY ROBERTofficer
- BOTEIN MATTHEWAlso holds roles at 8 other companies
- Bowhead Specialty Holdings Inc.director
- Bowhead Specialty Holdings Inc.tenpercentowner
- James River Group Holdings, Ltd.director
- DeMichele MichaelAlso holds roles at 7 other companies
- CNX Resources Corp10% owner
- RXO, Inc.tenpercentowner
- CNX Resources Corptenpercentowner
- GROGIN JEFFREYAlso holds roles at 4 other companies
- PennyMac Mortgage Investment Trustofficer
- PENNYMAC FINANCIAL SERVICES, INC.officer
- PNMAC MORTGAGE OPPORTUNITY FUND LPofficerother
- HC PARTNERS LLCAlso holds roles at 2 other companies
- PENNYMAC FINANCIAL SERVICES, INC.tenpercentowner
- PENNYMAC FINANCIAL SERVICES, INC.director
- HUNT JAMES KAlso holds roles at 8 other companies
- KELLY SERVICES INCdirector
- HUNT COMPANIES ACQUISITION CORP. Idirector
- PENNYMAC FINANCIAL SERVICES, INC.director
- JACOBSON JONATHON SAlso holds roles at 3 other companies
- iHeartMedia, Inc.director
- iHeartMedia, Inc.tenpercentowner
- ALTA MESA RESOURCES, INC. /DEtenpercentowner
- Kinsella PatrickAlso holds roles at 2 other companies
- WRAP TECHNOLOGIES, INC.director
- PENNYMAC FINANCIAL SERVICES, INC.director
- KURLAND FAMILY INVESTMENTS, LLCAlso holds roles at 2 other companies
- PENNYMAC FINANCIAL SERVICES, INC.tenpercentowner
- PENNYMAC FINANCIAL SERVICES, INC.director
- MFN Partners GP, LLCAlso holds roles at 7 other companies
- CNX Resources Corp10% owner
- RXO, Inc.tenpercentowner
- CNX Resources Corptenpercentowner
- MFN Partners Management, LLCAlso holds roles at 7 other companies
- CNX Resources Corp10% owner
- RXO, Inc.tenpercentowner
- CNX Resources Corptenpercentowner
- MFN Partners Management, LPAlso holds roles at 7 other companies
- CNX Resources Corp10% owner
- RXO, Inc.tenpercentowner
- CNX Resources Corptenpercentowner
- MFN Partners, LPAlso holds roles at 7 other companies
- CNX Resources Corp10% owner
- RXO, Inc.tenpercentowner
- CNX Resources Corptenpercentowner
- NANJI FARHADAlso holds roles at 8 other companies
- CNX Resources Corp10% owner
- RXO, Inc.tenpercentowner
- CNX Resources Corptenpercentowner
- WIEDMAN MARKAlso holds roles at 5 other companies
- PNC FINANCIAL SERVICES GROUP, INC.officer
- BlackRock, Inc.officer
- BLACKROCK FINANCE, INC.officer
40 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 PennyMac Financial Services, Inc.?
- What is PennyMac Financial Services, Inc.'s risk level?
- Where does PennyMac Financial Services, Inc. appear across sources?
Community intel
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