- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
PARTNERS UNITED FINANCIAL, LLC
PARTNERS UNITED FINANCIAL, LLC — US-DE company (lei:549300JRSBCJN2HPK893). UBO chain traced 5 hops. Cited to 1 registry.
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- LAPSED
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PARTNERS UNITED FINANCIAL, LLC, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Registry movements
- Registry-recorded ultimate parent relationship, effective 27 Sep 2022.27 Sept 2022gleif
- Registry-recorded parent relationship, effective 11 Apr 2018.11 Apr 2018gleif
Register record, filings & financials
GLEIF- Status
- LAPSED
- Legal form
- HZEH
People & control
2 parties · 0 currentEvery 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.
- RITHM CAPITAL CORP.Also holds roles at 26 other companies
- NRZ FNT EXCESS LLCultimate parent
- HOMEOWNERS FIRST MORTGAGE, LLCultimate parent
- Genesis Capital, LLCparent
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PARTNERS UNITED FINANCIAL, LLC?
- What is PARTNERS UNITED FINANCIAL, LLC's risk level?
- Where does PARTNERS UNITED FINANCIAL, LLC appear across sources?