---
title: "BM Technologies, Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b5c685c8-1647-55ff-9022-053c18152fb6
json: https://whiteintel.dev/api/public/dossier/b5c685c8-1647-55ff-9022-053c18152fb6
identifier: sec:0001725872
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BM Technologies, Inc.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001725872`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b5c685c8-1647-55ff-9022-053c18152fb6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5c685c8-1647-55ff-9022-053c18152fb6  

## Ownership & control

### Owners / controllers

- **Sidhu Luvleen** (tenpercentowner) — https://whiteintel.dev/entity/27d50793-29f8-517d-adef-57997ea4f177
- **MFA INVESTOR HOLDINGS LLC** (tenpercentowner) — https://whiteintel.dev/entity/7580bfc9-0008-51b6-9f5b-5c08f05f2f3f
- **SCHECHTER PRIVATE CAPITAL, LLC** (tenpercentowner) — https://whiteintel.dev/entity/cdf96b00-c312-562b-8ff0-3fba68babd2a
- **GLAZER PAUL J** (tenpercentowner) — https://whiteintel.dev/entity/bb083578-3742-5e48-9395-63a53561fa3a
- **GLAZER CAPITAL MANAGEMENT LP** (tenpercentowner) — https://whiteintel.dev/entity/34b492c9-dd7b-5a51-93dc-bdb0078c83c1
- **INTEGRATED CORE STRATEGIES (US) LLC** (tenpercentowner) — https://whiteintel.dev/entity/27514b60-9b95-5c93-89ad-f288483ca8d9
- **CHOUDHRIE BHANU** (tenpercentowner) — https://whiteintel.dev/entity/781adac9-e65e-57f2-8818-5c72bc957fc4
- **SIDHU JAY S** (tenpercentowner) — https://whiteintel.dev/entity/9cd83b56-ae95-5db4-b550-4909422e1879

### UBO chain (walk to the ultimate owner)

A **49-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BM Technologies, Inc.** — https://whiteintel.dev/entity/b5c685c8-1647-55ff-9022-053c18152fb6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BM Technologies, Inc.**. Human view: https://whiteintel.dev/entity/b5c685c8-1647-55ff-9022-053c18152fb6 · Structured JSON: https://whiteintel.dev/api/public/dossier/b5c685c8-1647-55ff-9022-053c18152fb6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._