Who owns FARTAJ VANDAD?

No ownership or control links for FARTAJ VANDAD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FARTAJ VANDAD's risk level?

WhiteIntel flags FARTAJ VANDAD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FARTAJ VANDAD appear across sources?

FARTAJ VANDAD is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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FARTAJ VANDAD

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

FARTAJ VANDAD — US company (sec:0001486360). 3 holdings. Every claim linked to its source.

SEC 0001486360CompanyUS

Ownership graph Export .md

JSON / MCPsample

/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

None in current sources.

Holdings / subsidiaries

FARTAJ VANDAD
- PennyMac Mortgage Investment Trust· officer· via SEC EDGAR
- PennyMac Financial Services, Inc.· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FARTAJ VANDAD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of FARTAJ VANDAD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

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

Nothing further on FARTAJ VANDAD is behind a paywall — everything we hold on this subject is already on this page.

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People & control

2 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.

●
PennyMac Financial Services, Inc.
Also holds roles at 58 other companies
- Tidmore Abbieofficer
- SPECTOR DAVIDofficer
- Follette Jamesofficer
●
PennyMac Mortgage Investment Trust
Also holds roles at 39 other companies
- Tidmore Abbieofficer
- STARK DEREKofficer
- Perotti Daniel Stanleyofficer

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

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Common questions

Who owns FARTAJ VANDAD?: No ownership or control links for FARTAJ VANDAD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FARTAJ VANDAD's risk level?: WhiteIntel flags FARTAJ VANDAD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FARTAJ VANDAD appear across sources?: FARTAJ VANDAD 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 FARTAJ VANDAD. 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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