---
title: "PSM HOLDINGS INC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b71852ca-6766-56f5-9f03-60424d86e9d5
json: https://whiteintel.dev/api/public/dossier/b71852ca-6766-56f5-9f03-60424d86e9d5
identifier: sec:0001362180
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PSM HOLDINGS INC

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001362180`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b71852ca-6766-56f5-9f03-60424d86e9d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b71852ca-6766-56f5-9f03-60424d86e9d5  

## Ownership & control

### Owners / controllers

- **LB MERCHANT PSMH-1, LLC** (tenpercentowner) — https://whiteintel.dev/entity/e7185d11-e41b-58a6-bcdb-9b7495dca319
- **LB MERCHANT PSMH-2, LLC** (tenpercentowner) — https://whiteintel.dev/entity/15306792-924f-51fa-a1c0-0557474cfa1d
- **MARGOLIES MICHAEL** (tenpercentowner) — https://whiteintel.dev/entity/139e65f4-5700-57d5-9ead-24ab70f6e0f7
- **GADAWSKI KEVIN** (tenpercentowner) — https://whiteintel.dev/entity/0825897c-beb2-5138-8b0b-59c1abb47812
- **LB MERCHANT PSMH-3, LLC** (tenpercentowner) — https://whiteintel.dev/entity/9a98233c-48ae-5a68-9e09-d720c4a602c1
- **SMITH JEFFREY R.** (tenpercentowner) — https://whiteintel.dev/entity/c97d049c-28c9-5bb7-81ab-5a191e6cd4a8
- **HANNA RON** (tenpercentowner) — https://whiteintel.dev/entity/1eea6989-cf5d-55c4-8602-4f98e045c407

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

A **23-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 **PSM HOLDINGS INC** — https://whiteintel.dev/entity/b71852ca-6766-56f5-9f03-60424d86e9d5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PSM HOLDINGS INC**. Human view: https://whiteintel.dev/entity/b71852ca-6766-56f5-9f03-60424d86e9d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/b71852ca-6766-56f5-9f03-60424d86e9d5._

_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"._