Who owns STARK DEREK?

No ownership or control links for STARK DEREK are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is STARK DEREK's risk level?

WhiteIntel flags STARK DEREK as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STARK DEREK appear across sources?

STARK DEREK is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

●

STARK DEREK

Name: STARK DEREK — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, STARK DEREK, Person, US

Medium

PersonUS

View network JSON / MCPsample

SnakeScore · reading…

placeholder

The finding

Controls or directs 10 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 10 companies
Risk: Medium
Jurisdiction: US

Medium

Risk

STARK DEREK controls or directs 10 companies (US).

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

STARK DEREK
- PennyMac Mortgage Investment Trust· officer· via SEC EDGAR (Form 3/4/5)
- PennyMac Financial Services, Inc.· officer· via SEC EDGAR (Form 3/4/5)
- PNMAC MORTGAGE OPPORTUNITY FUND LP· officer· via SEC EDGAR
- PNMAC MORTGAGE OPPORTUNITY FUND, LLC· officer· via SEC EDGAR

/03

Directorship network

192 other roles

Where 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.

PennyMac Mortgage Investment Trust

PennyMac Financial Services, Inc.

Tidmore Abbieofficer
SPECTOR DAVIDofficer
Follette Jamesofficer
SPECTOR DAVIDofficer
Jones Dougofficer
Tidmore Abbieofficer
Perotti Daniel Stanleyofficer
Jones Dougofficer
Hendry Gregory Lofficer
Follette Jamesofficer
ELBAUM MARKofficer
SPECTOR DAVIDofficer
SPECTOR DAVIDofficer
ELBAUM MARKofficer
Follette Jamesofficer
Tidmore Abbieofficer
Tidmore Abbieofficer
Follette Jamesofficer
Jones Dougofficer
Hendry Gregory Lofficer
Perotti Daniel Stanleyofficer
SPECTOR DAVIDofficer
JACOBSON JONATHON Sdirector
Tozer Theodore Wdirector
Shalett Lisa Mdirector
Perlowitz Jeffrey A.director
NANJI FARHADdirector
MCCALLION ANNEdirector
MAZZELLA JOSEPH Fdirector
Kinsella Patrickdirector
JACOBSON JONATHON Sdirector
Chandra Sunildirector
White Donald J.officer
SPECTOR DAVIDofficer
Perotti Daniel Stanleyofficer
Hendry Gregory Lofficer
Follette Jamesofficer
Jones Dougofficer
Bailey Steven Richardofficer
NANJI FARHADdirector
MAZZELLA JOSEPH Fdirector
SPECTOR DAVIDofficer
MAZZELLA JOSEPH Fdirector
SPECTOR DAVIDofficer
TO TIFFANYdirector
Hendry Gregory Lofficer
Perotti Daniel Stanleyofficer
NANJI FARHADdirector
SPECTOR DAVIDdirector
Chandra Sunildirector
MAZZELLA JOSEPH Fdirector
JACOBSON JONATHON Sdirector
Kinsella Patrickdirector
Perlowitz Jeffrey A.director
Follette Jamesofficer
ELBAUM MARKofficer
Jones Dougdirector
MCCALLION ANNEdirector
Tidmore Abbieofficer
Shalett Lisa Mdirector
SEBRING MARSHALLofficer
IYER SHIVAofficer
Tozer Theodore Wdirector
Jones Dougofficer
Bailey Steven Richardofficer
White Donald J.officer
HUNT JAMES Kdirector
YOUSSOUF EMILY ANNdirector
CHANG WILLIAM HERBERTofficer
FARTAJ VANDADofficer
MFN Partners GP, LLCdirector
DeMichele Michaeldirector
MFN Partners Management, LLCdirector
MFN Partners Management, LPdirector
MFN Partners, LPdirector
KURLAND FAMILY INVESTMENTS, LLCtenpercentowner
KURLAND STANFORD Ltenpercentowner
GROGIN JEFFREYofficer
CHANG ANDREW Sofficer
WALKER DAVID Mofficer
KURLAND STANFORD Ldirector
BOTEIN MATTHEWdirector
BLACKROCK CAPITAL MARKETS, LLC / DEtenpercentowner
BLACKROCK HOLDCO 2, INC.tenpercentowner
BLACKROCK FINANCE, INC.tenpercentowner
BLACKROCK FINANCIAL MANAGEMENT INC/DEtenpercentowner
HC PARTNERS LLCtenpercentowner
KURLAND STANFORD Lofficer
MCCALLION ANNEofficer
WIEDMAN MARKdirector
BLACKROCK HOLDCO 2, INC.director
BLACKROCK FINANCE, INC.director

PNMAC MORTGAGE OPPORTUNITY FUND LP

GARVEY LUANNE Mofficer
CHANG ANDREW Sofficer
KURLAND STANFORD Lofficerother
PNMAC MORTGAGE OPPORTUNITY FUND, LLCtenpercentowner
FRIES JULIANNE MARIEofficerother
PNMAC CAPITAL MANAGEMENT LLCother
CAMPION HEATHERdirector
PRIVATE NATIONAL MORTGAGE ACCEPTANCE COMPANY, LLCother
GROGIN JEFFREYofficerother
SPECTOR DAVIDdirector
GYBEL THOMASdirector
SPECTOR DAVIDofficerother
VICTOR RICHARDdirector
MCCLEAN PETER WALTERdirector

PNMAC MORTGAGE OPPORTUNITY FUND, LLC

GARVEY LUANNE Mofficer
CHANG ANDREW Sofficer
PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEMtenpercentowner
MANGROVE FOUNDATIONtenpercentowner
AF STERLING INVESTMENT LTDtenpercentowner
ATLANTIC FOUNDATIONtenpercentowner
CAMPION HEATHERdirector
PNMAC MORTGAGE OPPORTUNITY FUND LPtenpercentowner
ABRAMS REALTY CAPITAL PARTNERS, LLCtenpercentowner
GYBEL THOMASdirector
KURLAND STANFORD Lofficerother
VICTOR RICHARDdirector
MCCLEAN PETER WALTERdirector
SPECTOR DAVIDofficerother
ABRAMS DAVID Ctenpercentowner
ABRAMS CAPITAL LLCtenpercentowner
PRIVATE NATIONAL MORTGAGE ACCEPTANCE COMPANY, LLCother
GROGIN JEFFREYofficerother
PNMAC CAPITAL MANAGEMENT LLCother
FRIES JULIANNE MARIEofficerother
SPECTOR DAVIDdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STARK DEREK. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…