Who owns Orchid Island Capital, Inc.?

In the current sources, Orchid Island Capital, Inc. is connected to BIMINI CAPITAL MANAGEMENT, INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Orchid Island Capital, Inc.'s risk level?

WhiteIntel flags Orchid Island Capital, Inc. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Orchid Island Capital, Inc. appear across sources?

Orchid Island Capital, Inc. 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: 43

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

Legal entityMedium

Orchid Island Capital, Inc.

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

Orchid Island Capital, Inc. — US company (sec:0001518621). UBO chain traced 43 hops, 1 owner. Every claim linked to its source.

SEC 0001518621CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 43 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

Orchid Island Capital, Inc.
- BIMINI CAPITAL MANAGEMENT, INC.· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

43 hops lockedSTANDARD

43-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 Orchid Island Capital, Inc., resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

2 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
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/02

People & control

6 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.

●
BIMINI CAPITAL MANAGEMENT, INC.
Also holds roles at 23 other companies
- Haas G Hunter IV10% owner
- Dwyer Robert J10% owner
- ORTALE BURFORD Hdirector
●
Cauley Robert E
Also holds roles at 3 other companies
- BIMINI CAPITAL MANAGEMENT, INC.officer
- BIMINI CAPITAL MANAGEMENT, INC.director
- BIMINI CAPITAL MANAGEMENT, INC.tenpercentowner
●
FILIPPS FRANK P
Also holds roles at 6 other companies
- CLAYTON HOLDINGS INCofficer
- PRIMUS GUARANTY LTDdirector
- CLAYTON HOLDINGS INCdirector
●
Haas G Hunter IV
Also holds roles at 4 other companies
- BIMINI CAPITAL MANAGEMENT, INC.10% owner
- BIMINI CAPITAL MANAGEMENT, INC.tenpercentowner
- BIMINI CAPITAL MANAGEMENT, INC.officer
●
HEUVELEN JOHN VAN
Also holds roles at 3 other companies
- Lifevantage Corpdirector
- MASTEC INCdirector
- HALLADOR ENERGY COdirector
●
Parker Ava L
Also holds roles at 2 other companies
- MASTEC INCdirector
- PROFESSIONAL HOLDING CORP.director

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

/03

Common questions

Who owns Orchid Island Capital, Inc.?: In the current sources, Orchid Island Capital, Inc. is connected to BIMINI CAPITAL MANAGEMENT, INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Orchid Island Capital, Inc.'s risk level?: WhiteIntel flags Orchid Island Capital, Inc. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Orchid Island Capital, Inc. appear across sources?: Orchid Island Capital, Inc. 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 Orchid Island Capital, Inc.. 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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