- Ownership hops held
- 61
An absent edge means not yet observed — never does not exist.
loanDepot, Inc.
loanDepot, Inc. — US company (sec:0001831631). UBO chain traced 61 hops, 23 owners. Every claim linked to its source.
Ownership resolves 61 hops deep toward the ultimate beneficial owner.
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.
- loanDepot, Inc.
None in current sources.
61-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 loanDepot, Inc., 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
People & control
12 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.
- AMENT DAVID J.Also holds roles at 3 other companies
- PERFORMANT FINANCIAL CORPtenpercentowner
- OFFICIAL PAYMENTS HOLDINGS, INC.tenpercentowner
- OPENLANE, Inc.director
- DORMAN JOHN CAlso holds roles at 6 other companies
- SmartRent, Inc.director
- DIGITAL INSIGHT CORPdirector
- Target Hospitality Corp.director
- Golson Brian P.Also holds roles at 3 other companies
- PERFORMANT FINANCIAL CORPtenpercentowner
- PERFORMANT FINANCIAL CORPdirector
- OFFICIAL PAYMENTS HOLDINGS, INC.tenpercentowner
- LEPORE DAWN GAlso holds roles at 9 other companies
- EBAY INCdirector
- Accolade, Inc.director
- REALNETWORKS INCdirector
- LINTON MIACHEL AAlso holds roles at 4 other companies
- CAPELLA EDUCATION COdirector
- SUPPORT COM INCdirector
- PEETS COFFEE & TEA INCdirector
- Martell FrankAlso holds roles at 7 other companies
- SmartRent, Inc.director
- SmartRent, Inc.officer
- Compass, Inc.director
- OZONIAN STEVENAlso holds roles at 3 other companies
- LendingTree, Inc.director
- NOBILIS HEALTH CORP.director
- LendingTree, Inc.officer
- PATENAUDE PAMELA H.Also holds roles at 2 other companies
- Target Hospitality Corp.director
- CORELOGIC, INC.director
- PCP MANAGERS GP, LLCAlso holds roles at 2 other companies
- PERFORMANT FINANCIAL CORPother
- PERFORMANT FINANCIAL CORPtenpercentowner
- PCP MANAGERS, L.P.Also holds roles at 3 other companies
- PERFORMANT FINANCIAL CORPtenpercentowner
- PERFORMANT FINANCIAL CORPother
- OFFICIAL PAYMENTS HOLDINGS, INC.tenpercentowner
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns loanDepot, Inc.?
- What is loanDepot, Inc.'s risk level?
- Where does loanDepot, Inc. appear across sources?