Who owns IMH FINANCIAL CORP?

In the current sources, IMH FINANCIAL CORP is connected to JPMORGAN CHASE & CO, J.P. MORGAN VENTURES CORP, JPMORGAN CHASE & CO, SINGERMAN REAL ESTATE OPPORTUNITY FUND I GP, LLC, SINGERMAN SETH and 16 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IMH FINANCIAL CORP's risk level?

WhiteIntel flags IMH FINANCIAL CORP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IMH FINANCIAL CORP appear across sources?

IMH 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: 200

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

Legal entityLow

IMH FINANCIAL CORP

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

IMH FINANCIAL CORP — US company (sec:0001397403). UBO chain traced 200 hops, 21 owners. Every claim linked to its source.

SEC 0001397403CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 200 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

IMH FINANCIAL CORP
- JPMORGAN CHASE & CO· tenpercentownerother· via SEC EDGAR
- J.P. MORGAN VENTURES CORP· tenpercentowner· via SEC EDGAR
- SINGERMAN REAL ESTATE OPPORTUNITY FUND I GP, LLC· tenpercentowner· via SEC EDGAR
- SINGERMAN SETH· tenpercentowner· via SEC EDGAR
- SRE MONARCH INVESTOR, LLC· tenpercentowner· via SEC EDGAR
- JCP REALTY PARTNERS, LLC· tenpercentowner· via SEC EDGAR
- SINGERMAN REAL ESTATE MANAGEMENT COMPANY, L.P.· tenpercentowner· via SEC EDGAR
- SINGERMAN REAL ESTATE OPPORTUNITY FUND I, L.P.· tenpercentowner· via SEC EDGAR
- JUNIPER NVM, LLC· tenpercentowner· via SEC EDGAR
- SINGERMAN REAL ESTATE, LLC· tenpercentowner· via SEC EDGAR
- WOLF JAY· tenpercentowner· via SEC EDGAR
- JUNIPER CAPITAL PARTNERS, LLC· tenpercentowner· via SEC EDGAR
- SRE MONARCH, LLC· tenpercentowner· via SEC EDGAR
- NWRA VENTURES I, LLC· tenpercentowner· via SEC EDGAR
- NWRA VENTURES MANAGEMENT I, LLC· tenpercentowner· via SEC EDGAR
- FIVE MILE CAPITAL II IMH INVESTMENT SPE LLC· tenpercentowner· via SEC EDGAR
- FIVE MILE CAPITAL II EQUITY POOLING LLC· tenpercentowner· via SEC EDGAR
- FIVE MILE CAPITAL PARTNERS LLC· tenpercentowner· via SEC EDGAR
- NWRA RED ROCK I, LLC· tenpercentowner· via SEC EDGAR
- DESERT STOCK ACQUISITION I LLC· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

200 hops lockedSTANDARD

200-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 IMH FINANCIAL CORP, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

People & control

5 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.

●
BAIN LAWRENCE D
Also holds roles at 2 other companies
- AMALGAMATED TECHNOLOGIES INCofficer
- AMALGAMATED TECHNOLOGIES INCdirector
●
J.P. MORGAN VENTURES CORP
Also holds roles at 6 other companies
- Sky Quarry Inc.tenpercentowner
- Bridger Aerospace Group Holdings, Inc.tenpercentowner
- CANDELA CORP /DE/tenpercentowner
●
JPMORGAN CHASE & CO
Also holds roles at 103 other companies
- Petno Douglas Bofficer
- Pinto Daniel Eofficer
- Lake Marianneofficer
●
Wittman Lori
Also holds roles at 8 other companies
- NETSTREIT Corp.director
- Armada Hoffler Properties, Inc.director
- Global Medical REIT Inc.director
●
WOLF JAY
Also holds roles at 34 other companies
- AMALGAMATED TECHNOLOGIES INCdirector
- DRIFTWOOD VENTURES, INC.officer
- DRIFTWOOD VENTURES, INC.director

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

/03

Common questions

Who owns IMH FINANCIAL CORP?: In the current sources, IMH FINANCIAL CORP is connected to JPMORGAN CHASE & CO, J.P. MORGAN VENTURES CORP, JPMORGAN CHASE & CO, SINGERMAN REAL ESTATE OPPORTUNITY FUND I GP, LLC, SINGERMAN SETH and 16 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IMH FINANCIAL CORP's risk level?: WhiteIntel flags IMH FINANCIAL CORP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IMH FINANCIAL CORP appear across sources?: IMH 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 IMH 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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