Who owns CALIFORNIA COASTAL COMMUNITIES INC?

In the current sources, CALIFORNIA COASTAL COMMUNITIES INC is connected to MERRILL LYNCH, PIERCE, FENNER & SMITH INC., GRAMM JEFFERSON, ING GROEP NV, ING GLOBAL INVESTMENT STRATEGIES LLC, SHPIZ ANDREW and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CALIFORNIA COASTAL COMMUNITIES INC's risk level?

WhiteIntel flags CALIFORNIA COASTAL COMMUNITIES INC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CALIFORNIA COASTAL COMMUNITIES INC appear across sources?

CALIFORNIA COASTAL COMMUNITIES 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: 30

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

Legal entityLow

CALIFORNIA COASTAL COMMUNITIES INC

Name: CALIFORNIA COASTAL COMMUNITIES INC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CALIFORNIA COASTAL COMMUNITIES INC, Company, US

CALIFORNIA COASTAL COMMUNITIES INC — US company (sec:0000840216). UBO chain traced 30 hops, 11 owners. Every claim linked to its source.

SEC 0000840216CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 30 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

CALIFORNIA COASTAL COMMUNITIES INC
- MERRILL LYNCH, PIERCE, FENNER & SMITH INC.· tenpercentowner· via SEC EDGAR
- GRAMM JEFFERSON· tenpercentowner· via SEC EDGAR
- ING GROEP NV· tenpercentowner· via SEC EDGAR
- ING GLOBAL INVESTMENT STRATEGIES LLC· tenpercentowner· via SEC EDGAR
- SHPIZ ANDREW· tenpercentowner· via SEC EDGAR
- BANDERA PARTNERS LLC· tenpercentowner· via SEC EDGAR
- ING CAPITAL LLC· tenpercentowner· via SEC EDGAR
- BYLINSKY GREGORY· tenpercentowner· via SEC EDGAR
- HOVDE ERIC D· tenpercentowner· via SEC EDGAR
- FINANCIAL INSTITUTION PARTNERS MASTER FUND, LP· tenpercentowner· via SEC EDGAR
- FURSA ALTERNATIVE STRATEGIES LLC· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

30 hops lockedDOSSIER

30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CALIFORNIA COASTAL COMMUNITIES 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 UBODOSSIER
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/02

People & control

14 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.

●
ARENS GEOFFREY W
Also holds roles at 2 other companies
- VISCOUNT SYSTEMS INCtenpercentowner
- VISCOUNT SYSTEMS INCdirector
●
BANDERA PARTNERS LLC
Also holds roles at 16 other companies
- STAR GAS PARTNERS LPother
- STAR GAS PARTNERS LPtenpercentowner
- INNOVATIVE FOOD HOLDINGS INCtenpercentowner
●
BURNAMAN PHILLIP R II
Also holds roles at 1 other company
- FIRST EAGLE PRIVATE CREDIT, LLCofficer
●
BYLINSKY GREGORY
Also holds roles at 18 other companies
- STAR GAS PARTNERS LPother
- STAR GAS PARTNERS LPtenpercentowner
- INNOVATIVE FOOD HOLDINGS INCtenpercentowner
●
FURSA ALTERNATIVE STRATEGIES LLC
Also holds roles at 8 other companies
- INTEGRAL SYSTEMS INC /MD/tenpercentowner
- SEITEL INCtenpercentowner
- FREDERICK'S OF HOLLYWOOD GROUP INC /NY/tenpercentowner
●
GRAMM JEFFERSON
Also holds roles at 22 other companies
- STAR GAS PARTNERS LPother
- STAR GAS PARTNERS LPtenpercentowner
- INNOVATIVE FOOD HOLDINGS INCtenpercentowner
●
HOVDE ERIC D
Also holds roles at 7 other companies
- EPLUS INCtenpercentowner
- NATIONAL ATLANTIC HOLDINGS CORPtenpercentowner
- EPLUS INCdirector
●
ING CAPITAL LLC
Also holds roles at 1 other company
- CADIZ INCtenpercentowner
●
ING GROEP NV
Also holds roles at 5 other companies
- CADIZ INCtenpercentowner
- Voya Financial, Inc.tenpercentowner
- Voya Financial, Inc.director
●
MERRILL LYNCH, PIERCE, FENNER & SMITH INC.
Also holds roles at 287 other companies
- HCA Healthcare, Inc.10% owner
- Nuveen Municipal Credit Income Fund10% owner
- PIMCO MUNICIPAL INCOME FUND10% owner
●
MURRAY MARTI P
Also holds roles at 2 other companies
- PIMCO INCOME STRATEGY FUNDdirector
- PIMCO Income Strategy Fund IIdirector
●
Pacini Raymond J
Also holds roles at 3 other companies
- MODIV INDUSTRIAL, INC.officer
- CADIZ INCdirector
- RICH UNCLES REAL ESTATE INVESTMENT TRUST Iofficer
●
SCIUTTO SANDRA G
Also holds roles at 2 other companies
- MODIV INDUSTRIAL, INC.officer
- RICH UNCLES REAL ESTATE INVESTMENT TRUST Iofficer
●
SHPIZ ANDREW
Also holds roles at 9 other companies
- LEATHER FACTORY INCtenpercentowner
- AMBASSADORS GROUP INCtenpercentowner
- MORGANS FOODS INCtenpercentowner

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

/03

Common questions

Who owns CALIFORNIA COASTAL COMMUNITIES INC?: In the current sources, CALIFORNIA COASTAL COMMUNITIES INC is connected to MERRILL LYNCH, PIERCE, FENNER & SMITH INC., GRAMM JEFFERSON, ING GROEP NV, ING GLOBAL INVESTMENT STRATEGIES LLC, SHPIZ ANDREW and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CALIFORNIA COASTAL COMMUNITIES INC's risk level?: WhiteIntel flags CALIFORNIA COASTAL COMMUNITIES INC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CALIFORNIA COASTAL COMMUNITIES INC appear across sources?: CALIFORNIA COASTAL COMMUNITIES 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 CALIFORNIA COASTAL COMMUNITIES 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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