LIVE · CORPUS
The finding
Ownership resolves 43 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 43
/02
Key facts
Risk signalMedium
Risk
Triumph Financial, Inc. is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- Triumph Financial, Inc.
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.
Unlock in the full dossier/04
Directorship network
22 other rolesWhere 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.
Sepulveda Carlos M
- Cinemark Holdings, Inc.director
- Matador Resources Codirector
Rafferty Michael P
- MONEYGRAM INTERNATIONAL INCdirector
Miller Maribess L
- HORTON D R INC /DE/director
- HORTON D R INC /DE/director
- HORTON D R INC /DE/director
- HORTON D R INC /DE/director
- HORTON D R INC /DE/director
- HORTON D R INC /DE/director
- AMTECH CORPdirector
Deadman Davis R
BRADFORD DEBRA A
- DELUXE CORPofficer
- International Money Express, Inc.director
- International Money Express, Inc.director
- DELUXE CORPofficer
MCSHERRY MELISSA K
- Anywhere Real Estate Inc.officer
ANDERSON CHARLES ALBERT
- HIGHWOODS PROPERTIES, INC.director
PERPALL FREDERICK
- FEDEX CORPdirector
- STARWOOD PROPERTY TRUST, INC.director
KRATZ DOUGLAS M
- VINEYARD NATIONAL BANCORPdirector
MCCLAIN DEREK R
- TRAMMELL CROW COofficer