Who owns PSM HOLDINGS INC?

In the current sources, PSM HOLDINGS INC is connected to LB MERCHANT PSMH-1, LLC, LB MERCHANT PSMH-2, LLC, MARGOLIES MICHAEL, GADAWSKI KEVIN, LB MERCHANT PSMH-3, LLC and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PSM HOLDINGS INC's risk level?

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

Where does PSM HOLDINGS INC appear across sources?

PSM HOLDINGS 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: 23

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

Legal entityLow

PSM HOLDINGS INC

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

PSM HOLDINGS INC — US company (sec:0001362180). UBO chain traced 23 hops, 7 owners. Every claim linked to its source.

SEC 0001362180CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 23 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

PSM HOLDINGS INC
- LB MERCHANT PSMH-1, LLC· tenpercentowner· via SEC EDGAR
- LB MERCHANT PSMH-2, LLC· tenpercentowner· via SEC EDGAR
- MARGOLIES MICHAEL· tenpercentowner· via SEC EDGAR
- GADAWSKI KEVIN· tenpercentowner· via SEC EDGAR
- LB MERCHANT PSMH-3, LLC· tenpercentowner· via SEC EDGAR
- SMITH JEFFREY R.· tenpercentowner· via SEC EDGAR
- HANNA RON· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

23 hops lockedSTANDARD

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

Unlock Standard Dossier€39

/02

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.

●
GADAWSKI KEVIN
Also holds roles at 2 other companies
- MACC PEI LIQUIDATING TRUSTdirector
- CHINA AGRO SCIENCES CORP.other

1 additional party & networkSTANDARD

Unlock all 2 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Standard Dossier€39

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 PSM HOLDINGS INC, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Common questions

Who owns PSM HOLDINGS INC?: In the current sources, PSM HOLDINGS INC is connected to LB MERCHANT PSMH-1, LLC, LB MERCHANT PSMH-2, LLC, MARGOLIES MICHAEL, GADAWSKI KEVIN, LB MERCHANT PSMH-3, LLC and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PSM HOLDINGS INC's risk level?: WhiteIntel flags PSM HOLDINGS INC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PSM HOLDINGS INC appear across sources?: PSM HOLDINGS 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 PSM HOLDINGS INC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…