LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalLow
Risk
WATERFALL ASSET MANAGEMENT, LLC is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
None in current sources.
Holdings / subsidiaries
- WATERFALL ASSET MANAGEMENT, LLC
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Directorship network
107 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Ready Capital Corp
- Ahlborn Andrewofficer
- NATHAN GILBERT Edirector
- Taylor Garyofficer
- Zausmer Adamofficer
- Capasse Thomas Eofficer
- Ross Jack J.officer
- Mielle Dominiquedirector
- NATHAN GILBERT Edirector
- Marshall Meredithdirector
- REESE J MITCHELLdirector
- Sinai Todd M.director
- Ahlborn Andrewofficer
- Zausmer Adamofficer
- Taylor Garyofficer
- Taylor Garyofficer
- Ahlborn Andrewofficer
- Zausmer Adamofficer
- Taylor Garyofficer
- Ahlborn Andrewofficer
- Zausmer Adamofficer
- Ahlborn Andrewofficer
- SCALI DOMINICKofficer
- NATHAN GILBERT Edirector
- REESE J MITCHELLdirector
- Mielle Dominiquedirector
- Marshall Meredithdirector
- Sinai Todd M.director
- Capasse Thomas Edirector
- Taylor Garyofficer
- Capasse Thomas Eofficer
- Ross Jack J.director
- Ross Jack J.officer
- Zausmer Adamofficer
- PETRO ANDREAdirector
- FILIPPS FRANK Pdirector
- HIRSCH DANIEL J.director
- LUEBBERS KEVIN Mdirector
- MAYFIELD PINKIE DENTdirector
- SUTHERLAND REIT HOLDINGS, LPtenpercentowner
- ERVING JULIUSdirector
- BUTTACAVOLI THOMASofficer
- HOLMAN DAVID L.director
- MORTENSEN CAROLEofficer
- HERBST FREDERICK Cofficer
- SZYMANSKI MICHAELofficer
- MUDGE DANIELdirector
- MOTANI NISHAofficer
- Zugel Christiandirector
- Zugel Christianofficer
- BLANK DONNAofficer
- Ogilvie Marran H.director
- HARGRAVE BRIANofficer
- SZYMANSKI MICHAELdirector
- ZINN JAMESdirector
- REIMER ERICdirector
- CROWLEY DENISEdirector
- MCDADE PAULofficer
FlexShopper, Inc.
- McCrory Patrick Lloyddirector
- Dvorkin Howard10% owner
- Allen James Douglasdirector
- Katz Thomas O.director
- Heiser Harold Russell Jr.officer
- Davis Johnofficer
- ECHTCHENKO DENISdirector
- VARNER STEVENdirector
- Dvorkin Howardtenpercentowner
- Dvorkin Howarddirector
- Allen James Douglasdirector
- Davis Johnofficer
- McCrory Patrick Lloyddirector
- Katz Thomas O.director
- Heiser Harold Russell Jr.officer
- KING T SCOTTdirector
- HOUSE RICHARD R JRofficer
- PRADELLI CARLdirector
- BERNSTEIN BRAD MITCHELLofficer
- BERNSTEIN BRAD MITCHELLdirector
- RADHAKRISHNAN RAVIofficer
- VERNER KATHERINEdirector
- HINZE SEANdirector
- MALAGA MARCofficer
- BALLEN DANIELdirector
- PACIFIC INVESTMENT MANAGEMENT CO LLCtenpercentowner
- PIMCO BRAVO FUND II, L.P.tenpercentowner
- B2 FIE V LLCtenpercentowner
- RUBIN MORRYtenpercentowner
- MALAGA MARCtenpercentowner
- BERNSTEIN ILISSAofficer
- BERNSTEIN BRAD MITCHELLtenpercentowner
- RUBIN GEORGEtenpercentowner
- GITLER PHILIP MICHAELdirector
- MATASAVAGE FRANKofficer
- RUBIN MORRYofficer
- RUBIN GEORGEdirector
- RUBIN MORRYdirector
- BERNSTEIN ILISSAtenpercentowner
- HEALY DAVE Bdirector
- SMALLEY KENNETH Ldirector
- BAQUET WILLIAMtenpercentowner
- BERNSTEIN BRAD MITCHELLtenpercentownerother
- BUECHEL FREDERICKtenpercentowner
- BUECHEL FAMILY LTD PARTNERSHIPtenpercentowner
- BUECHEL PATIENT CARE RESEARCH & EDUCATION FUNDtenpercentowner
- DELAPE FRANK Mdirector
- DELAPE FRANK Mtenpercentowner
- WOODS E ANTHONYdirector
- FORDHAM FINANCIAL MANAGEMENT, INC.tenpercentowner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on WATERFALL ASSET MANAGEMENT, LLC. Notes are community-contributed leads, not verified facts.
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