Who owns ARBOR COMMERCIAL MORTGAGE LLC?

No ownership or control links for ARBOR COMMERCIAL MORTGAGE LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ARBOR COMMERCIAL MORTGAGE LLC's risk level?

WhiteIntel flags ARBOR COMMERCIAL MORTGAGE LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ARBOR COMMERCIAL MORTGAGE LLC appear across sources?

ARBOR COMMERCIAL MORTGAGE LLC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

PersonLow

ARBOR COMMERCIAL MORTGAGE LLC

Name: ARBOR COMMERCIAL MORTGAGE LLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARBOR COMMERCIAL MORTGAGE LLC, Person, US

ARBOR COMMERCIAL MORTGAGE LLC — US person (sec:0001285910). 6 holdings. Every claim linked to its source.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 companies
Risk: Low
Jurisdiction: US

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

ARBOR COMMERCIAL MORTGAGE LLC
- ARBOR REALTY TRUST INC· director· via SEC EDGAR (Form 3/4/5)
- ARBOR RAPHA CAPITAL BIOHOLDINGS CORP. I· officer· via SEC EDGAR

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

Explore US coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ARBOR COMMERCIAL MORTGAGE LLC is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
ARBOR RAPHA CAPITAL BIOHOLDINGS CORP. I
Also holds roles at 14 other companies
- Elenio Paulofficer
- Walker Cyrus D.director
- ARBOR RAPHA CAPITAL LLCofficer
●
ARBOR REALTY TRUST INC
Also holds roles at 49 other companies
- LAZAR MELVIN Fdirector
- Green William Cdirector
- van der Reis Dennisofficer

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

/04

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ARBOR COMMERCIAL MORTGAGE LLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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