- Ownership hops held
- 73
An absent edge means not yet observed — never does not exist.
Live Oak Bancshares, Inc.
Live Oak Bancshares, Inc. — US company (sec:0001462120). UBO chain traced 73 hops, 2 owners, 1 holding. Every claim linked to its source.
Ownership resolves 73 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- Live Oak Bancshares, Inc.
- Live Oak Bancshares, Inc.
73-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Live Oak Bancshares, Inc., resolved and sourced — yours to keep, no subscription.
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
3 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
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
16 parties · 0 currentEvery 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.
- 504 FUNDAlso holds roles at 33 other companies
- BLUESTONE CAPITAL MANAGEMENT, LLC/PAother
- SMITH KENNETH R.officer
- MULQUEEN JOHNother
- CUSTER SCOTTAlso holds roles at 5 other companies
- FNB CORP/PA/director
- YADKIN FINANCIAL CORPofficer
- YADKIN FINANCIAL CORPdirector
- DAVIS SALLY SAlso holds roles at 7 other companies
- VISUAL SCIENCES, INC.director
- VISUAL SCIENCES, INC.officer
- nCino, Inc.director
- GLOSSMAN DIANE BETHAlso holds roles at 3 other companies
- Roadzen Inc.director
- FINSERV ACQUISITION CORP.director
- Mr. Cooper Group Inc.director
- JACKSON DONAlso holds roles at 2 other companies
- PILGRIMS PRIDE CORPdirector
- PILGRIMS PRIDE CORPofficer
- LUCHT DAVID GAlso holds roles at 3 other companies
- FIRST BANCORPORATION OF OHIOofficer
- 504 FUNDother
- BANK OF WILMINGTON CORPdirector
- MAHAN JAMES S IIIAlso holds roles at 3 other companies
- 504 FUNDofficer
- BANK OF WILMINGTON CORPdirector
- VISUAL SCIENCES, INC.director
- SALYERS DAVID GAlso holds roles at 2 other companies
- SouthState Corpdirector
- CENTERSTATE BANK CORPdirector
- UNDERWOOD NEIL LAWRENCEAlso holds roles at 2 other companies
- S1 CORP /DE/officer
- CHARYS HOLDING CO INCdirector
16 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Live Oak Bancshares, Inc.?
- What is Live Oak Bancshares, Inc.'s risk level?
- Where does Live Oak Bancshares, Inc. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Live Oak Bancshares, Inc. — nothing is disclosed before that.