Who owns CARLYLE FINANCIAL SERVICES BU, L.P.?

No ownership or control links for CARLYLE FINANCIAL SERVICES BU, L.P. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CARLYLE FINANCIAL SERVICES BU, L.P.'s risk level?

WhiteIntel flags CARLYLE FINANCIAL SERVICES BU, L.P. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CARLYLE FINANCIAL SERVICES BU, L.P. appear across sources?

CARLYLE FINANCIAL SERVICES BU, L.P. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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CARLYLE FINANCIAL SERVICES BU, L.P.

Name: CARLYLE FINANCIAL SERVICES BU, L.P. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARLYLE FINANCIAL SERVICES BU, L.P., Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

CARLYLE FINANCIAL SERVICES BU, L.P. 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

CARLYLE FINANCIAL SERVICES BU, L.P.
- BankUnited, Inc.· tenpercentowner· via SEC EDGAR

/04

Directorship network

112 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.

BankUnited, Inc.

Singh Rajinder Pofficer
SOBTI SANJIVdirector
Singh Rajinder Pofficer
Cornish Thomas M.officer
LUNAK LESLIEofficer
Bansal Rishiofficer
SOBTI SANJIVdirector
Malcolm Kevin A.director
Malcolm Kevin A.director
Richards Jay D.officer
BLANCA TEREdirector
Singh Rajinder Pdirector
RUBENSTEIN WILLIAM S.director
Bansal Rishiofficer
Singh Rajinder Pofficer
Singh Rajinder Pother
WINES LYNNEdirector
PAULS DOUGLAS Jdirector
Cornish Thomas M.officer
SOBTI SANJIVdirector
SMITH-BAUGH GERMAINEdirector
DIGIACOMO JOHN N.director
DOWLING MICHAEL J.director
Richards Jay D.officer
MACKEY JAMES G.officer
Malcolm Kevin A.other
LUNAK LESLIEofficer
PRUDENTI A. GAILdirector
Singh Rajinder Pofficerother
ALFORD MICHAEL R.officer
STARR JEFFREYofficer
KANAS JOHN ADAMother
BAGNOLI MARKofficer
DEMARK EUGENE Fdirector
KANAS JOHN ADAMdirectorother
Bansal Rishiother
TOWBIN A ROBERTdirector
ROBERTO JOSEPHofficer
KANAS JOHN ADAMdirector
KANAS JOHN ADAMofficer
COBB SUE Mdirector
ROSS WILBUR L JRdirector
BOHLSEN JOHNdirector
BOHLSEN JOHNofficer
OBrien Thomas Mdirector
WLR MASTER CO-INVESTMENT GP LLCtenpercentowner
WLR IV PARALLEL ESC LPtenpercentowner
CB BU INVESTORS II, L.L.C.tenpercentownerother
CP V COINVESTMENT A LPtenpercentowner
CENTERBRIDGE CAPITAL PARTNERS STATEGIC L Ptenpercentownerother
WL ROSS GROUP, L.P.tenpercentowner
CARLYLE HOLDINGS II L.L.C.tenpercentowner
CARLYLE PARTNERS V-A LPtenpercentowner
TC Group Sub L.P.tenpercentowner
ROSS WILBUR L JRtenpercentowner
TC Group, LLCtenpercentowner
CP V COINVESTMENT B LPtenpercentowner
WL ROSS & CO LLCtenpercentowner
Carlyle Holdings I GP Sub L.L.C.tenpercentowner
CB BU INVESTORS, L.L.C.tenpercentownerother
Carlyle Holdings I GP Inc.tenpercentowner
Aronson Jeffreytenpercentownerother
WLR/GS MASTER CO-INVESTMENT, L.P.tenpercentowner
GALLOGLY MARK Ttenpercentownerother
CENTERBRIDGE CAPITAL PARTNERS SBS, L.P.tenpercentownerother
TC GROUP CSP II, LLCtenpercentowner
TC GROUP CAYMAN INVESTMENT HOLDINGS SUB L.P.tenpercentowner
Carlyle Holdings I L.P.tenpercentowner
CARLYLE GROUP MANAGEMENT L.L.C.tenpercentowner
WLR RECOVERY FUND IV LPtenpercentowner
LEFRAK RICHARD Sdirector
CARLYLE HOLDINGS II GP L.L.C.tenpercentowner
INVESCO WLR IV ASSOCIATES LLCtenpercentowner
INVESCO PRIVATE CAPITAL INCtenpercentowner
CB BU INVESTORS III. L.L.C.tenpercentownerother
CSP II GENERAL PARTNER, LPtenpercentowner
EL VEDADO, LLCtenpercentowner
CSP II COINVESTMENT LPtenpercentowner
CENTERBRIDGE CAPITAL PARTNERS L Ptenpercentownerother
CARLYLE STRATEGIC PARTNERS II LPtenpercentowner
TC GROUP V, L.L.C.tenpercentowner
CENTERBRIDGE ASSOCIATES, L.P.tenpercentownerother
TC GROUP CAYMAN INVESTMENT HOLDINGS, L.P.tenpercentowner
TC GROUP V, L.P.tenpercentowner
CARLYLE FINANCIAL SERVICES, LTD.tenpercentowner
Carlyle Group Inc.tenpercentowner
CENTERBRIDGE GP INVESTORS, LLCtenpercentownerother
WLR RECOVERY ASSOCIATES IV LLCtenpercentowner
TCG FINANCIAL SERVICES, L.P.tenpercentowner
CARLYLE PARTNERS V LPtenpercentowner
MELBY RANDY R.officer
PAULS DOUGLAS Jofficer
Blackstone Group Management L.L.C.tenpercentowner
BLACKSTONE CAPITAL PARTNERS V L Ptenpercentowner
SCHWARZMAN STEPHEN Atenpercentowner
BLACKSTONE MANAGEMENT ASSOCIATES V L.L.C.tenpercentowner
BCP V SIDE-BY-SIDE GP L.L.C.tenpercentowner
Chu Chinhdirector
SARKOZY PIERRE OLIVIERdirector
WEST LANCEdirector
BLACKSTONE CAPITAL PARTNERS V-AC L.P.tenpercentowner
BLACKSTONE FAMILY INVESTMENT PARTNERSHIP V L.P.tenpercentowner
BMA V L.L.C.tenpercentowner
Blackstone Inc.tenpercentowner
BLACKSTONE HOLDINGS III L.P.tenpercentowner
BLACKSTONE PARTICIPATION PARTNERSHIP V L.P.tenpercentowner
TC GROUP V MANAGING GP, L.L.C.tenpercentowner
DBD CAYMAN HOLDINGS, LTD.tenpercentowner
DBD CAYMAN, LTD.tenpercentowner
BLACKSTONE MANAGEMENT ASSOCIATES IV LLCtenpercentowner
TCG HOLDINGS LLCtenpercentowner
TCG HOLDINGS CAYMAN II LPtenpercentowner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CARLYLE FINANCIAL SERVICES BU, L.P.. Notes are community-contributed leads, not verified facts.

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