LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Ownership hops held
- 187
An absent edge means not yet observed — never does not exist.
Legal entityHigh
WELLS FARGO & COMPANY/MN
WELLS FARGO & COMPANY/MN — US company (sec:0000072971). UBO chain traced 187 hops, 2 owners, 45 holdings. Every claim linked to its source.
The finding
Ownership resolves 187 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
- WELLS FARGO & COMPANY/MN
Holdings / subsidiaries
- WELLS FARGO & COMPANY/MN
Walk the full UBO chain
187 hops lockedSTANDARD
187-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Standard Dossier€39
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 WELLS FARGO & COMPANY/MN, resolved and sourced — yours to keep, no subscription.
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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
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
/02
People & control
75 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.
- ALLIANCEBERNSTEIN NATIONAL MUNICIPAL INCOME FUNDAlso holds roles at 16 other companies
- Holland Jeffrey Rdirector
- GERKEN R JAYdirector
- LOVITO JOHN Adirector
- ATKINS HOWARD IAlso holds roles at 3 other companies
- DAKTRONICS INC /SD/officer
- INGRAM MICRO INCdirector
- DAKTRONICS INC /SD/director
- BAKER JOHN D IIAlso holds roles at 6 other companies
- FRP HOLDINGS, INC.director
- FRP HOLDINGS, INC.tenpercentowner
- FIRST UNION CORPdirector
- BERKSHIRE HATHAWAY INCAlso holds roles at 29 other companies
- GUYMAN CHARLOTTEdirector
- Jain Ajitofficer
- WITMER MERYL Bdirector
- BLACKROCK CALIFORNIA MUNICIPAL INCOME TRUSTAlso holds roles at 11 other companies
- Saba Capital Management, L.P.10% owner
- Weinstein Boaz10% owner
- Harris Stayce D.director
- BlackRock Municipal 2030 Target Term TrustAlso holds roles at 16 other companies
- Soccio Phillipdirector
- Romaglino Christiandirector
- OCONNOR WALTERdirector
- BLACKROCK MUNIHOLDINGS CALIFORNIA INSURED FUND, INC.Also holds roles at 7 other companies
- Harris Stayce D.director
- MINAR STEPHEN THOMASofficer
- WELLS FARGO MUNICIPAL CAPITAL STRATEGIES, LLCtenpercentowner
- BLACKROCK MUNIYIELD QUALITY FUND, INC.Also holds roles at 22 other companies
- Romaglino Christiandirector
- DNT ASSET TRUSTtenpercentowner
- HUBBARD ROBERT GLENNdirector
- BUFFETT WARREN EAlso holds roles at 17 other companies
- DAVITA INC.10% owner
- OCCIDENTAL PETROLEUM CORP /DE/10% owner
- SIRIUS XM HOLDINGS INC.10% owner
- CHEN JOHN SAlso holds roles at 5 other companies
- SYBASE INCofficer
- SYBASE INCdirector
- DC HOLDCO INCdirector
- CLARK CELESTE A.Also holds roles at 4 other companies
- KELLANOVAofficer
- DARLING INGREDIENTS INC.director
- HAIN CELESTIAL GROUP INCdirector
- CRAVER THEODORE F JRAlso holds roles at 5 other companies
- EDISON MISSION ENERGYdirector
- EDISON MISSION ENERGYofficer
- EDISON INTERNATIONALofficer
- DALEY WILLIAM MAlso holds roles at 3 other companies
- BXP, Inc.director
- ABBOTT LABORATORIESdirector
- BOEING COdirector
- DAVIS RICHARD KAlso holds roles at 3 other companies
- US BANCORP \DE\officer
- DOW INC.director
- Mastercard Incdirector
- Dean Lloyd HAlso holds roles at 4 other companies
- MCDONALDS CORPdirector
- Surgery Partners, Inc.director
- Progyny, Inc.director
- DTF TAX-FREE INCOME 2028 TERM FUND INCAlso holds roles at 8 other companies
- BRADLEY WILLIAM PATRICK IIIofficer
- Thaker Nikita Kofficer
- Kahrer Mark G.director
- GARCIA FABIAN TAlso holds roles at 2 other companies
- COLGATE PALMOLIVE COofficer
- ARROW ELECTRONICS, INC.director
- HERNANDEZ ENRIQUE JRAlso holds roles at 5 other companies
- MACERICH COdirector
- NORDSTROM INCdirector
- MCDONALDS CORPdirector
- Hewett Wayne M.Also holds roles at 3 other companies
- HOME DEPOT, INC.director
- UNITED PARCEL SERVICE INCdirector
- Resolute Holdings Management, Inc.director
- JAMES DONALD MAlso holds roles at 5 other companies
- SOUTHERN COdirector
- LEGACY VULCAN CORP.officer
- LEGACY VULCAN CORP.director
- MANAGED DURATION INVESTMENT GRADE MUNICIPAL FUNDAlso holds roles at 5 other companies
- HOWLEY JAMESofficer
- SAXON BRUCEofficer
- NGUYEN MELISSA Jofficer
- MOORE NICHOLAS GAlso holds roles at 2 other companies
- NetApp, Inc.director
- Hudson Global, Inc.director
- NOSKI CHARLES HAlso holds roles at 4 other companies
- Air Products & Chemicals, Inc.director
- MICROSOFT CORPdirector
- Booking Holdings Inc.director
- NUVEEN AMT-FREE MUNICIPAL CREDIT INCOME FUNDAlso holds roles at 12 other companies
- CASTRO JOSEPHofficer
- PAGE ROBERT TANNERofficer
- LAMB DAVID Jofficer
- NUVEEN AMT-FREE MUNICIPAL INCOME FUNDAlso holds roles at 13 other companies
- CASTRO JOSEPHofficer
- PAGE ROBERT TANNERofficer
- Jones Nathaniel T.officer
- NUVEEN ARIZONA PREMIUM INCOME MUNICIPAL FUNDAlso holds roles at 9 other companies
- CASTRO JOSEPHofficer
- PAGE ROBERT TANNERofficer
- Cardella Marcofficer
- NUVEEN CALIFORNIA DIVIDEND ADVANTAGE MUNICIPAL FUNDAlso holds roles at 12 other companies
- CASTRO JOSEPHofficer
- CHASE MANHATTAN BANK /NY/tenpercentowner
- PAGE ROBERT TANNERofficer
- NUVEEN MASSACHUSETTS PREMIUM INCOME MUNICIPAL FUNDAlso holds roles at 10 other companies
- CASTRO JOSEPHofficer
- PAGE ROBERT TANNERofficer
- Cardella Marcofficer
- Nuveen Municipal Credit Income FundAlso holds roles at 22 other companies
- BANK OF AMERICA CORP /DE/10% owner
- MERRILL LYNCH, PIERCE, FENNER & SMITH INC.10% owner
- SCHWERTFEGER TIMOTHY Rother
- NUVEEN MUNICIPAL HIGH INCOME OPPORTUNITY FUNDAlso holds roles at 23 other companies
- Siffermann William Aofficer
- BANK OF AMERICA CORP /DE/10% owner
- MERRILL LYNCH, PIERCE, FENNER & SMITH INC.10% owner
- NUVEEN NEW JERSEY QUALITY MUNICIPAL INCOME FUNDAlso holds roles at 18 other companies
- Weinstein Boaz10% owner
- Saba Capital Management, L.P.10% owner
- TORONTO DOMINION HOLDINGS USA INCtenpercentowner
- NUVEEN PENNSYLVANIA QUALITY MUNICIPAL INCOME FUNDAlso holds roles at 13 other companies
- Weinstein Boaz10% owner
- Saba Capital Management, L.P.10% owner
- WELLS FARGO MUNICIPAL CAPITAL STRATEGIES, LLCtenpercentowner
- Nuveen Quality Municipal Income FundAlso holds roles at 20 other companies
- Siffermann William Aofficer
- BANK OF AMERICA CORP /DE/10% owner
- MERRILL LYNCH, PIERCE, FENNER & SMITH INC.10% owner
- PARKER C. ALLENAlso holds roles at 3 other companies
- First Foundation Inc.director
- FIRSTSUN CAPITAL BANCORPdirector
- SILICON VALLEY BANCSHARESdirector
- PIMCO CALIFORNIA MUNICIPAL INCOME FUNDAlso holds roles at 41 other companies
- Ferguson Benjamindirector
- Kraus Kristoferdirector
- MATHER SCOTTother
- PIMCO CALIFORNIA MUNICIPAL INCOME FUND IIAlso holds roles at 38 other companies
- Ferguson Benjamindirector
- Kraus Kristoferdirector
- MATHER SCOTTother
- PIMCO CALIFORNIA MUNICIPAL INCOME FUND IIIAlso holds roles at 35 other companies
- Ferguson Benjamindirector
- Kraus Kristoferdirector
- FLATTUM DAVID Cdirector
- PIMCO Flexible Municipal Income FundAlso holds roles at 38 other companies
- Ferguson Benjamindirector
- Kraus Kristoferdirector
- Christine Kyle Francisdirector
- PIMCO MUNICIPAL INCOME FUNDAlso holds roles at 39 other companies
- BANK OF AMERICA CORP /DE/10% owner
- MERRILL LYNCH, PIERCE, FENNER & SMITH INC.10% owner
- Ferguson Benjamindirector
- PIMCO MUNICIPAL INCOME FUND IIAlso holds roles at 42 other companies
- Ferguson Benjamindirector
- Kraus Kristoferdirector
- MATHER SCOTTother
- PIMCO MUNICIPAL INCOME FUND IIIAlso holds roles at 35 other companies
- Ferguson Benjamindirector
- Kraus Kristoferdirector
- FLATTUM DAVID Cdirector
- PIMCO NEW YORK MUNICIPAL INCOME FUND IIAlso holds roles at 42 other companies
- Ferguson Benjamindirector
- Kraus Kristoferdirector
- MATHER SCOTTother
- PIONEER MUNICIPAL HIGH INCOME ADVANTAGE FUND, INC.Also holds roles at 14 other companies
- Weinstein Boaz10% owner
- Saba Capital Management, L.P.10% owner
- Weinstein Boaztenpercentowner
- PIONEER MUNICIPAL HIGH INCOME FUND, INC.Also holds roles at 14 other companies
- Saba Capital Management, L.P.10% owner
- Weinstein Boaz10% owner
- Saba Capital Management, L.P.tenpercentowner
- SANGER STEPHEN WAlso holds roles at 3 other companies
- TARGET CORPdirector
- GENERAL MILLS INCdirector
- GENERAL MILLS INCofficer
- SARGENT RONALDAlso holds roles at 6 other companies
- KROGER COofficer
- KROGER COdirector
- ARAMARK CORP/DEdirector
- SCHARF CHARLES WAlso holds roles at 2 other companies
- MICROSOFT CORPdirector
- JPMORGAN CHASE & COofficer
- Vautrinot Suzanne MAlso holds roles at 3 other companies
- CSX CORPdirector
- ECOLAB INC.director
- PARSONS CORPdirector
- Weinbach Michael SAlso holds roles at 2 other companies
- Mr. Cooper Group Inc.officer
- RADIAN GROUP INCofficer
75 parties · 0 current. Ceased and resigned records are retained as history.
/03
Adverse media
Live scan on unlockPREMIUM
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.
/04
Common questions
- Who owns WELLS FARGO & COMPANY/MN?
- What is WELLS FARGO & COMPANY/MN's risk level?
- Where does WELLS FARGO & COMPANY/MN appear across sources?
Community intel
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