Who owns DAVIS PAUL L?

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

What is DAVIS PAUL L's risk level?

WhiteIntel flags DAVIS PAUL L as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DAVIS PAUL L appear across sources?

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

LIVE · CORPUS

Dossier

■

DAVIS PAUL L

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 6

/02

Key facts

Risk signal

Low

Risk

DAVIS PAUL L 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

DAVIS PAUL L
- BlackRock TCP Capital Corp.· officer· via SEC EDGAR
- TENNENBAUM OPPORTUNITIES FUND V, LLC· officer· via SEC EDGAR
- TENNENBAUM OPPORTUNITIES PARTNERS V, LP· officerother· via SEC EDGAR
- SPECIAL VALUE CONTINUATION PARTNERS, LLC· officerother· via SEC EDGAR

/04

Directorship network

213 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.

BlackRock TCP Capital Corp.

Tseng Philip Mofficer
Wolfe Patrickofficer
Worrell August Danielofficer
Mehring Jasonofficer
DRAUT ERIC JOHNdirector
Mehring Jasonofficer
Wolfe Patrickofficer
Worrell August Danielofficer
Hazzard Ariel Tiffanyofficer
Worrell August Danielofficer
Wolfe Patrickofficer
Mehring Jasonofficer
CUELLAR ERIK L.officer
PARK CHARLESofficer
LEETS KAREN Ldirector
Tseng Philip Mofficer
Tseng Philip Mdirector
Hazzard Ariel Tiffanyofficer
DRAUT ERIC JOHNdirector
VIG RAJNEESHdirector
VIG RAJNEESHofficer
PETRO ANDREAdirector
BARON JOHN Rdirector
SINGHAL NIKofficer
USIFER MAUREEN Kdirector
WILLIAMS KARYN LEIGHdirector
LEVKOWITZ HOWARDofficer
LEVKOWITZ HOWARDdirector
CORBET KATHLEEN Adirector
WRUBLE BRIAN Fdirector
LEITNER MICHAEL Eofficer
Holdsworth Mark Keithofficer
REISS M. FREDDIEdirector
LEITNER MICHAEL Eother
SCHWAB PETER Edirector
GREENWOOD ELIZABETHofficer
JAQUEZ-FISSORI TODDofficer
JOHNSON FRANKLINdirector
GERCH TODDofficer
LEVKOWITZ HOWARDofficerother
CLEGG BERNADETTEother
FRANCIS SHELDON Mother
DEFRANCIS CHRISTOPHERother
VIG RAJNEESHofficerother
URRUTIA PEDRO MARTINofficer
GODIN MARKother
WHEELER JOHNofficer
BABSON CAPITAL MANAGEMENT LLCother
WALSH PATRICIA Jother
GREENWOOD ELIZABETHother
PAGEL ERIC RICHARDother
LEITNER MICHAEL Eofficerother
NOREEN CLIFFORD Mother
DILLMAN RODNEY Jother
SPENCER RICHARD E IIother
CRANDALL ROGER Wother
FINKE THOMAS Fother
BRENNAN DAVID Jother
LANDRUM LEE ROBERTother
ROLLINGS MICHAEL THOMASother
MASUR JAMES Eother
Holdsworth Mark Keithofficerother
ARDESTANI PEYMAN SAIDIofficerother
TENNENBAUM & CO LLCother
CHANG STEVEN Cother
MASSACHUSETTS MUTUAL LIFE INSURANCE COtenpercentownerother
SPECIAL VALUE INVESTMENT MANAGEMENT LLCother
HOLLANDER DAVID Aofficerother
SVOF/MM, LLCother
TENNENBAUM MICHAEL Eother
SPECIAL VALUE CONTINUATION PARTNERS, LLCtenpercentowner
VERSAILLES ASSETS LLCtenpercentowner
FELICIANO JOSE ENRIQUEother
JALENAK L R JRdirector
WILSON HUGH STEVENofficerother

TENNENBAUM OPPORTUNITIES FUND V, LLC

THOMPSON PAUL JOHNother
HOEFLING PATRICKother
Glavin William Francis Jrother
ROSS MICHAELother
CORBETT M. TIMOTHYother
CRANDALL ROGER Wother
JALENAK L R JRdirector
CLEGG BERNADETTEother
VIG RAJNEESHofficerother
FRANCIS SHELDON Mother
DEFRANCIS CHRISTOPHERother
LEITNER MICHAEL Eofficerother
SPECIAL VALUE INVESTMENT MANAGEMENT LLCother
REESE STUART HARRYother
NOREEN CLIFFORD Mother
WHEELER JOHNofficer
GODIN MARKother
LEWIS GERALD Jdirector
HOLLANDER DAVID Aofficerother
WILSON HUGH STEVENofficerother
Holdsworth Mark Keithofficerother
LEVKOWITZ HOWARDdirector
TENNENBAUM MICHAEL Eofficerother
TENNENBAUM OPPORTUNITIES PARTNERS V, LPtenpercentowner
MASSACHUSETTS MUTUAL LIFE INSURANCE COother
URRUTIA PEDRO MARTINofficer
GENERAL MOTORS INVESTMENT MANAGEMENT CORPtenpercentowner
LEVKOWITZ HOWARDofficerother
ARDESTANI PEYMAN SAIDIofficerother
WALSH PATRICIA Jother
GREENWOOD ELIZABETHother
KEMPER Corptenpercentowner
MASSACHUSETTS MUTUAL LIFE INSURANCE COtenpercentownerother
PAGEL ERIC RICHARDother
SPENCER RICHARD E IIofficerother
LANDRUM LEE ROBERTother
DILLMAN RODNEY Jother
BRENNAN DAVID Jother
FINKE THOMAS Fother
ROLLINGS MICHAEL THOMASother
MASUR JAMES Eother
CHANG STEVEN Cother
HUSTON EDWIN Adirector
SVOF/MM, LLCother
TENNENBAUM & CO LLCother
FELICIANO JOSE ENRIQUEother
BABSON CAPITAL MANAGEMENT LLCother

TENNENBAUM OPPORTUNITIES PARTNERS V, LP

HOEFLING PATRICKother
THOMPSON PAUL JOHNother
Glavin William Francis Jrother
ROSS MICHAELother
CORBETT M. TIMOTHYother
CRANDALL ROGER Wother
JALENAK L R JRdirector
CLEGG BERNADETTEother
FRANCIS SHELDON Mother
VIG RAJNEESHofficerother
DEFRANCIS CHRISTOPHERother
WHEELER JOHNofficer
GODIN MARKother
URRUTIA PEDRO MARTINofficer
TENNENBAUM OPPORTUNITIES FUND V, LLCtenpercentowner
WALSH PATRICIA Jother
GREENWOOD ELIZABETHother
THREE PILLARS FUNDING, LLCtenpercentowner
LEITNER MICHAEL Eofficerother
NB HOLDINGS CORPtenpercentowner
HANNOVER FUNDING CO LLCtenpercentowner
FAIRWAY FINANCE COMPANY, LLCtenpercentowner
BANK OF AMERICA NAtenpercentowner
NIEUW AMSTERDAM RECEIVABLES CORPtenpercentowner
PAGEL ERIC RICHARDother
BANK OF AMERICA CORP /DE/tenpercentowner
WACHOVIA BANK NATIONAL ASSOCIATIONtenpercentowner
LANDRUM LEE ROBERTother
SVOF/MM, LLCother
MASSACHUSETTS MUTUAL LIFE INSURANCE COother
SPECIAL VALUE INVESTMENT MANAGEMENT LLCother
FINKE THOMAS Fother
LEWIS GERALD Jdirector
MASUR JAMES Eother
NOREEN CLIFFORD Mother
WILSON HUGH STEVENofficerother
TENNENBAUM MICHAEL Eother
LEVKOWITZ HOWARDofficerother
ARDESTANI PEYMAN SAIDIofficerother
HOLLANDER DAVID Aofficerother
BABSON CAPITAL MANAGEMENT LLCother
Holdsworth Mark Keithofficerother
SPENCER RICHARD E IIother
BRENNAN DAVID Jother
TENNENBAUM & CO LLCother
LEVKOWITZ HOWARDdirector
DILLMAN RODNEY Jother
HUSTON EDWIN Adirector
ROLLINGS MICHAEL THOMASother

SPECIAL VALUE CONTINUATION PARTNERS, LLC

SCHWAB PETER Edirector
CLEGG BERNADETTEother
DEFRANCIS CHRISTOPHERother
DRAUT ERIC JOHNdirector
VIG RAJNEESHofficerother
FRANCIS SHELDON Mother
WHEELER JOHNofficer
URRUTIA PEDRO MARTINofficer
GODIN MARKother
BABSON CAPITAL MANAGEMENT LLCother
WALSH PATRICIA Jother
GREENWOOD ELIZABETHother
PAGEL ERIC RICHARDother
LEITNER MICHAEL Eofficerother
SPENCER RICHARD E IIother
ROLLINGS MICHAEL THOMASother
LANDRUM LEE ROBERTother
MASUR JAMES Eother
FINKE THOMAS Fother
NOREEN CLIFFORD Mother
BRENNAN DAVID Jother
CRANDALL ROGER Wother
DILLMAN RODNEY Jother
VARIABLE FUNDING CAPITAL CO LLCtenpercentowner
NIEUW AMSTERDAM RECEIVABLES CORPtenpercentowner
Holdsworth Mark Keithofficerother
FELICIANO JOSE ENRIQUEother
CHANG STEVEN Cother
SPECIAL VALUE INVESTMENT MANAGEMENT LLCother
VERSAILLES ASSETS LLCtenpercentowner
BlackRock TCP Capital Corp.tenpercentowner
LEVKOWITZ HOWARDdirector
TENNENBAUM & CO LLCother
LEVKOWITZ HOWARDofficerother
JOHNSON FRANKLINdirector
ARDESTANI PEYMAN SAIDIofficerother
SVOF/MM, LLCother
TENNENBAUM MICHAEL Eother
HOLLANDER DAVID Aofficerother
MASSACHUSETTS MUTUAL LIFE INSURANCE COother
JALENAK L R JRdirector
WILSON HUGH STEVENofficerother

Community intel

Crowd leads · unverified

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

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