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

PersonMedium

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

STARK DEREK — US person (sec:0001198631). 10 holdings. Every claim linked to its source.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 companies
Risk: Medium
Jurisdiction: 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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for STARK DEREK — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of STARK DEREK is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on STARK DEREK is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
PennyMac Financial Services, Inc.
Also holds roles at 49 other companies
- Tidmore Abbieofficer
- SPECTOR DAVIDofficer
- Follette Jamesofficer
●
PennyMac Mortgage Investment Trust
Also holds roles at 39 other companies
- Tidmore Abbieofficer
- Perotti Daniel Stanleyofficer
- Jones Dougofficer
●
PNMAC MORTGAGE OPPORTUNITY FUND LP
Also holds roles at 14 other companies
- GARVEY LUANNE Mofficer
- CHANG ANDREW Sofficer
- KURLAND STANFORD Lofficerother
●
PNMAC MORTGAGE OPPORTUNITY FUND, LLC
Also holds roles at 21 other companies
- GARVEY LUANNE Mofficer
- CHANG ANDREW Sofficer
- PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEMtenpercentowner

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

/04

Common questions

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.

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 SnitchScore.

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