- Sources fused
- 1
- Ownership hops held
- 76
An absent edge means not yet observed — never does not exist.
MAC Financial Ltd
MAC Financial Ltd — BM company (icij:icijol-82009316). Offshore exposure upstream, UBO chain traced 76 hops, 59 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- MAC Financial Ltd
- Koritzinsky - Alan R. and Katherine M.· shareholder of
- ALM Meyer Limited Partnership· shareholder of
- Armstrong - Robert· shareholder of
- Baker - J Michael· shareholder of
- Blake - Philip· shareholder of
- Boyle - John J· shareholder of
- Burgess - Frank E.· shareholder of
- Clyde Street Investments, LLC· shareholder of
- Coyle - Patrick E· shareholder of
- Donald H. Lee Family Trust· shareholder of
- Dressel - Daniel M· shareholder of
- Enderle - Gordon· shareholder of
- Friends of Oak II, LLC· shareholder of
- Gerald L. and Kelley Kilcoyne JTWROS· shareholder of
- Haahr Family, LLC· shareholder of
- Heckmann - Bruce· shareholder of
- Heckmann - Christine· shareholder of
- Holzem - Paul M· shareholder of
- James R. Imhoff Jr. Revocable Trust· shareholder of
- James S. Haahr Living Trust· shareholder of
- John and Sally Ouelette· shareholder of
- John T. Parker Trust· shareholder of
- Jones - Donald L· shareholder of
- Klein Litsheim Revocable Trust· shareholder of
- Lee - Daniel F.· shareholder of
- LMB, LLC· shareholder of
- Lukens - Carole· shareholder of
- Oak Friends LLC· shareholder of
- Mardelle O'Brien - Parker Trust· shareholder of
- Mark & Mary Winter· shareholder of
- Martin - Timothy J· shareholder of
- Larson, Mary K. and Michael J., Tenants in Common· shareholder of
- McCourt - James· shareholder of
- Miacomet Fund Holdings LP· shareholder of
- Midwest Gas Companies, Inc.· shareholder of
- Mielcarek - Tim· shareholder of
- Moen - Scott W· shareholder of
- Mortgage AC Investments, LLC· shareholder of
- Old Sauk Trails Park, LP· shareholder of
- Pelanek - Philip Stephen· shareholder of
- Phelan - John· shareholder of
- Rasmussen - Douglas· shareholder of
- RBC Capital Markets Corp FBO Philip Pelanek IRA· shareholder of
- RBC Capital Markets FBO James McCourt IRA· shareholder of
- RBC Capital Markets Corp FBO Ron Lewis IRA· shareholder of
- Revane - Michael· shareholder of
- Roger F. and Ann Curran Martin w/ Survivorship· shareholder of
- Roth - Stephanie D.· shareholder of
- RRK Ltd Partnership· shareholder of
- Rugotska - Dean· shareholder of
- Slane, Albert and Mary· shareholder of
- Southwest Securities, Inc. FBO: Robert J. Koehler, IRA· shareholder of
- Sunby - Carl· shareholder of
- The Roths 1999 Trust· shareholder of
- Thompson - John W.· shareholder of
- Thompson - John Corbet· shareholder of
- Wallhaus - Abigail Ela· shareholder of
- Walzer - Tom· shareholder of
None in current sources.
76-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MAC Financial Ltd, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · 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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns MAC Financial Ltd?
- What is MAC Financial Ltd's risk level?
- Where does MAC Financial Ltd appear across sources?
Community intel
Crowd leads · unverifiedIs 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 MAC Financial Ltd — nothing is disclosed before that.