Who owns VARDE FUND XII UGP, LLC?

No ownership or control links for VARDE FUND XII UGP, LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is VARDE FUND XII UGP, LLC's risk level?

WhiteIntel flags VARDE FUND XII UGP, LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VARDE FUND XII UGP, LLC appear across sources?

VARDE FUND XII UGP, LLC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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VARDE FUND XII UGP, LLC

Name: VARDE FUND XII UGP, LLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VARDE FUND XII UGP, LLC, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Low

Risk

VARDE FUND XII UGP, LLC is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

VARDE FUND XII UGP, LLC
- OneMain Holdings, Inc.· other· via SEC EDGAR
- LILIS ENERGY, INC.· tenpercentowner· via SEC EDGAR

/04

Directorship network

199 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

OneMain Holdings, Inc.

MACDONALD ANDREW Ddirector
MACDONALD ANDREW Ddirector
Hedlund Michael Aofficer
Shulman Douglas H.officer
Conrad Micah R.officer
Osterhout Jeannette Eofficer
Soranno Keating Valeriedirector
GUTHRIE ROY Adirector
Daruvala Toosdirector
SMITH RICHARD Adirector
CALDWELL PHYLLIS Rdirector
Bronner Philipdirector
Shulman Douglas H.officer
Conrad Micah R.officer
Hedlund Michael Aofficer
Osterhout Jeannette Eofficer
Conrad Micah R.officer
Hedlund Michael Aofficer
Shulman Douglas H.officer
Bronner Philipdirector
GUTHRIE ROY Adirector
Daruvala Toosdirector
Halmy Christopher Adirector
SMITH RICHARD Adirector
MACDONALD ANDREW Ddirector
Osterhout Jeannette Eofficer
Shulman Douglas H.director
CALDWELL PHYLLIS Rdirector
Soranno Keating Valeriedirector
CHADHA RAJIVEofficer
UNIFORM INVESTCO SUB L.P.other
Apollo Management Holdings, L.P.tenpercentowner
APOLLO UNIFORM GP, LLCtenpercentowner
AIF VIII MANAGEMENT, LLCtenpercentowner
Apollo Management Holdings GP, LLCtenpercentowner
Apollo Management GP, LLCtenpercentowner
Apollo Management, L.P.tenpercentowner
OMH HOLDINGS, L.P.tenpercentowner
APOLLO MANAGEMENT VIII, L.P.tenpercentowner
VARDE CREDIT PARTNERS G.P., L.P.other
VARDE PARTNERS LPother
VARDE PARTNERS INCother
Varde Credit Partners Master, L.P.other
VARDE SFLT, L.P.other
VARDE SPECIALTY FINANCE FUND U.G.P., LLCother
VARDE SPECIALTY FINANCE FUND G.P., L.P.other
HICKS GEORGE Gother
VARDE FUND XII G.P., L.P.other
VARDE INVESTMENT PARTNERS UGP, LLCother
UNIFORM INVESTCO GP LLCother
CARSTAIRS ILFRYNother
VARDE FUND XII (MASTER), L.P.other
VARDE SKYWAY FUND UGP, LLCother
VARDE CREDIT PARTNERS UGP, LLCother
VARDE INVESTMENT PARTNERS LPother
Varde Skyway Master Fund, L.P.other
Varde Investment Partners (Offshore) Master, L.P.other
VARDE FUND VI-A, L.P.other
UNIFORM INVESTCO LPother
VARDE INVESTMENT PARTNERS G.P., L.P.other
VARDE SKYWAY FUND G.P., L.P.other
Levine Jay N.director
HALL LISA GREENdirector
ANDERSON JOHN CHARLESofficer
MAMIK ANEEKdirector
HURZELER ROBERTofficer
PARKER SCOTT Tofficer
Fortress Investment Group LLCdirector
FCFI ACQUISITION LLCdirector
FIG LLCdirector
SPRINGLEAF FINANCIAL HOLDINGS, LLCdirector
FIG Blue LLCdirector
FCFI ACQUISITION LLCtenpercentowner
SPRINGLEAF FINANCIAL HOLDINGS, LLCtenpercentowner
Fortress Operating Entity I LPdirector
MICHELINI MATTHEWdirector
Fortress Investment Group LLCtenpercentowner
SINENSKY PETER Bdirector
BECKER MARCdirector
FIG LLCtenpercentowner
FIG Blue LLCtenpercentowner
Fortress Operating Entity I LPtenpercentowner
CELESTIN ANGELAofficer
BORCHERS BRADFORD D.officer
Kotval Anahaita N.director
JACOBS DOUGLAS Ldirector
LOTT RONALD M.director
SKEATS LAWRENCE N.officer
HOGAN DAVID P.officer
EDENS WESLEY Rtenpercentowner
EDENS WESLEY Rdirector
HO TIMOTHY Sofficer
Levine Jay N.officer
MINCHUNG (MACRINA) KGILofficer
DONNELLY SEAN P.officer
MCDOWELL MARY H.officer
TAMBOR RICHARD N.officer
AIG CAPITAL CORPother
AMERICAN INTERNATIONAL GROUP, INC.other
AIG CAPITAL CORPtenpercentowner
AMERICAN INTERNATIONAL GROUP, INC.tenpercentowner
MCKINLAY SCOTTofficer
KANDEL WILLIAM E.officer

LILIS ENERGY, INC.

WINTER NICHOLASdirector
WOOD DAVID M.director
ORMAND RONALD Ddirector
DAWSON R GLENNdirector
VARDE SKYWAY FUND UGP, LLCother
CHRISTENSEN MARK DANIELdirector
STEINSBERGER NICHOLASdirector
LONG MICHAEL Gdirector
DACHES JOSEPH Cofficer
VARDE INVESTMENT PARTNERS UGP, LLCother
CARSTAIRS ILFRYNtenpercentowner
BRANDOLINI NUNOdirector
ORMAND RONALD Dofficer
VARDE FUND XII G.P., L.P.tenpercentowner
VARDE FUND VI-A, L.P.director
HICKS GEORGE Gdirector
Varde Skyway Master Fund, L.P.tenpercentowner
Varde Investment Partners (Offshore) Master, L.P.director
VARDE PARTNERS INCdirector
VARDE PARTNERS INCtenpercentowner
VARDE FUND XI G.P., LLCtenpercentowner
VARDE FUND XII (MASTER), L.P.tenpercentowner
VARDE SKYWAY FUND G.P., L.P.tenpercentowner
Varde Skyway Master Fund, L.P.director
VARDE FUND VI-A, L.P.tenpercentowner
VARDE SKYWAY FUND G.P., L.P.director
VARDE PARTNERS LPtenpercentowner
HICKS GEORGE Gtenpercentowner
VARDE FUND XI G.P., LLCdirector
VARDE INVESTMENT PARTNERS LPtenpercentowner
VARDE SKYWAY MINI-MASTER FUND, L.P.director
VARDE SKYWAY MINI-MASTER FUND, L.P.tenpercentowner
VARDE SKYWAY FUND, L.P.director
VARDE INVESTMENT PARTNERS LPdirector
VARDE PARTNERS LPdirector
VARDE FUND XI (MASTER), L.P.director
VARDE FUND XI (MASTER), L.P.tenpercentowner
VARDE INVESTMENT PARTNERS G.P., L.P.tenpercentowner
VARDE FUND XII G.P., L.P.director
VARDE INVESTMENT PARTNERS G.P., L.P.director
VARDE SKYWAY FUND, L.P.tenpercentowner
Varde Investment Partners (Offshore) Master, L.P.tenpercentowner
VARDE FUND XII (MASTER), L.P.director
VERTEX FUNDtenpercentowner
CARNELIAN ONEENERGY HOLDINGS, LLCtenpercentowner
ONEENERGY PARTNERS MANAGEMENT HOLDINGS, LLCtenpercentowner
ONEENERGY PARTNERS OPERATING, LLCtenpercentowner
GOODMAN DANIELtenpercentowner
ACKERMAN TOMAStenpercentowner
ONEENERGY PARTNERS, LLCtenpercentowner
CARNELIAN ENERGY CAPITAL, L.P.tenpercentowner
CARNELIAN ENERGY CAPITAL GP, L.P.tenpercentowner
RUNNELS G TYLERdirector
JOHANNING JOHNdirector
SPECKS MARKUSdirector
MCPEAK MERRILL Adirector
BENZ PETERdirector
SHORT BRENNAN DANEofficer
BLACKWELL SETH D BLACKWELLofficer
FUCHS ARIELLA Sofficer
LINVILLE JAMES L JRofficer
VERTEX ONE ASSET MANAGEMENT INC.tenpercentowner
MIRMAN ABRAHAMdirector
THIESSEN JOHNtenpercentowner
MIRMAN ABRAHAMofficer
SHAW EDWARD BRETTother
ORMAND RONALD Dtenpercentowner
SEAN O'SULLIVAN REVOCABLE LIVING TRUSTtenpercentowner
SOSVENTURES LLCtenpercentowner
NANKE KEVIN Kofficer
PAWELEK MICHAEL Jofficer
PAWELEK MICHAEL Jdirector
SHAW EDWARD BRETTofficer
MIRMAN ABRAHAMtenpercentowner
RUNNELS G TYLERtenpercentowner
ULWELLING ERIC JAMESofficer
CALAND PIERREtenpercentowner
WHITE BRUCE B.director
BELL ROBERT A.director
MARCUM W PHILLIPdirector
MARCUM W PHILLIPofficer
GABBARD ALAN BRADLEYofficer
GABBARD ALAN BRADLEYdirector
ULWELLING ERIC JAMESofficerother
POSTER TIMOTHY Ndirector
D. KIRK EDWARDSdirector
DAVIS EDWARD MIKEtenpercentowner
REIMAN SCOTT J.tenpercentowner
HEXAGON, LLCtenpercentowner
BEUNIER JEFFREY A.officer
BEUNIER JEFFREY A.director
MILLER JAMES JOSEPHdirector
SCHATZ CONWAY J.director
PARKER ROGER Adirector
HEXAGON INVESTMENTS, LLCtenpercentowner
PARKER ROGER Aofficer

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on VARDE FUND XII UGP, LLC. Notes are community-contributed leads, not verified facts.

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