Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Legal entityLowISSUED

PENNYMAC FINANCIAL SERVICES, INC.

PENNYMAC FINANCIAL SERVICES, INC. — US-DE company (lei:549300W1D516HBDEU871). 5 holdings. Cited to 1 registry.

LEI 549300W1D516HBDEU871Company
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/02

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PENNYMAC FINANCIAL SERVICES, INC. — 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 PENNYMAC FINANCIAL SERVICES, INC. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US-DE coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on PENNYMAC FINANCIAL SERVICES, INC. is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • PENNYMAC FINANCIAL SERVICES, INC. became ultimate owner of PENNYMAC CAPITAL MANAGEMENT, LLC
    Registry-recorded ultimate parent relationship, effective 17 Jul 2023.
    17 Jul 2023
    gleif
  • PENNYMAC FINANCIAL SERVICES, INC. became parent of PRIVATE NATIONAL MORTGAGE ACCEPTANCE COMPANY, LLC
    Registry-recorded parent relationship, effective 18 Nov 2021.
    18 Nov 2021
    gleif
  • PENNYMAC FINANCIAL SERVICES, INC. became ultimate owner of PRIVATE NATIONAL MORTGAGE ACCEPTANCE COMPANY, LLC
    Registry-recorded ultimate parent relationship, effective 18 Nov 2021.
    18 Nov 2021
    gleif
  • PENNYMAC FINANCIAL SERVICES, INC. became parent of PNMAC HOLDINGS, INC.
    Registry-recorded parent relationship, effective 30 Jan 2019.
    30 Jan 2019
    gleif
  • PENNYMAC FINANCIAL SERVICES, INC. became ultimate owner of PNMAC HOLDINGS, INC.
    Registry-recorded ultimate parent relationship, effective 30 Jan 2019.
    30 Jan 2019
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
XTIQ
/05

People & control

2 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.

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

/06

Common questions

Who owns PENNYMAC FINANCIAL SERVICES, INC.?
No ownership or control links for PENNYMAC FINANCIAL SERVICES, INC. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PENNYMAC FINANCIAL SERVICES, INC.'s risk level?
WhiteIntel flags PENNYMAC FINANCIAL SERVICES, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PENNYMAC FINANCIAL SERVICES, INC. appear across sources?
PENNYMAC FINANCIAL SERVICES, INC. is indexed in the WhiteIntel corporate-ownership graph (US-DE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PENNYMAC FINANCIAL SERVICES, INC.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PENNYMAC FINANCIAL SERVICES, INC. — nothing is disclosed before that.

Claim this record