Who owns Axos Financial, Inc.?

In the current sources, Axos Financial, Inc. is connected to GILL ANN, Walsh Derrick, Tolla John Charles, Swanson Brian D, PARK DAVID X and 85 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Axos Financial, Inc.'s risk level?

WhiteIntel flags Axos Financial, Inc. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Axos Financial, Inc. appear across sources?

Axos Financial, Inc. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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Axos Financial, Inc.

Name: Axos Financial, Inc. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Axos Financial, Inc., Company, US

High

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 90
UBO hops: 90

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02Key factsRisk signal

High

Risk

Axos Financial, Inc. is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03Ownership & control

Owners / controllers

Axos Financial, Inc.
- GILL ANN· director· via sec_form345
- Walsh Derrick· officer· via sec_form345
- Tolla John Charles· officer· via sec_form345
- Swanson Brian D· director· via sec_form345
- PARK DAVID X· director· via sec_form345
- MATSUMOTO RAYMOND D· director· via sec_form345
- Constantine Thomas M· director· via sec_form345
- Bar-Adon Eshel· officer· via sec_form345
- Walsh Derrick· officer· via sec_form345
- Tolla John Charles· officer· via sec_form345
- THIELE CANDACE L· director· via sec_form345
- Swanson Brian D· director· via sec_form345
- PARK DAVID X· director· via sec_form345
- MATSUMOTO RAYMOND D· director· via sec_form345
- GILL ANN· director· via sec_form345
- Crow David M· director· via sec_form345
- Constantine Thomas M· director· via sec_form345
- Bar-Adon Eshel· officer· via sec_form345
- Walsh Derrick· officer· via sec_form345
- Tolla John Charles· officer· via sec_form345
- THIELE CANDACE L· director· via sec_form345
- Swanson Brian D· director· via sec_form345
- PARK DAVID X· director· via sec_form345
- MATSUMOTO RAYMOND D· director· via sec_form345
- GILL ANN· director· via sec_form345
- Crow David M· director· via sec_form345
- Constantine Thomas M· director· via sec_form345
- Bar-Adon Eshel· officer· via sec_form345
- Wardell-Smith Sara· director· via sec_form345
- ENGLERT JERRY F· director· via SEC EDGAR
- EPRILE ROBERT A· other· via SEC EDGAR
- DUNN PATRICK A· officer· via SEC EDGAR
- WITTER GORDON L· director· via SEC EDGAR
- ARGALAS JAMES S· director· via SEC EDGAR
- WATSON MICHAEL JAMES· other· via SEC EDGAR
- Bar-Adon Eshel· officer· via SEC EDGAR
- Constantine Thomas M· other· via SEC EDGAR
- SANTI ROQUE A· director· via SEC EDGAR
- GILL ANN· other· via SEC EDGAR
- Tolla John Charles· officer· via SEC EDGAR
- MATSUMOTO RAYMOND D· officer· via SEC EDGAR
- GILL ANN· officer· via SEC EDGAR
- Walsh Derrick· officer· via SEC EDGAR
- Swanson Brian D· officer· via SEC EDGAR
- Crow David M· officer· via SEC EDGAR
- GARRABRANTS GREGORY· officer· via SEC EDGAR
- NICK MOSICH· director· via SEC EDGAR
- Constantine Thomas M· officer· via SEC EDGAR
- GARRABRANTS GREGORY· director· via SEC EDGAR
- THIELE CANDACE L· other· via SEC EDGAR
- WATSON MICHAEL JAMES· officer· via SEC EDGAR
- Swanson Brian D· other· via SEC EDGAR
- MATSUMOTO RAYMOND D· other· via SEC EDGAR
- Crow David M· other· via SEC EDGAR
- THIELE CANDACE L· officer· via SEC EDGAR
- COURT JAMES JOHN· director· via SEC EDGAR
- RATINOFF EDWARD JAMES· director· via SEC EDGAR
- CARTER STEFANI D· director· via SEC EDGAR
- GRINBERG PAUL· director· via SEC EDGAR
- DADA UZAIR· director· via SEC EDGAR
- BOHLIG TAMARA N· director· via SEC EDGAR
- Wardell-Smith Sara· director· via SEC EDGAR
- MICHELETTI ANDREW J· officer· via SEC EDGAR
- PARK DAVID X· other· via SEC EDGAR
- PITTERS RON· other· via SEC EDGAR
- SIME JEFFREY· other· via SEC EDGAR
- BLACK J BRANDON· director· via SEC EDGAR
- HUGHES WESLEY T· other· via SEC EDGAR
- FRASER JAMES A· other· via SEC EDGAR
- BURKE JOHN GARY· director· via SEC EDGAR
- Axos Financial, Inc.· officer· via SEC EDGAR
- Axos Financial, Inc.· other· via SEC EDGAR
- ALLRICH THEODORE C· director· via SEC EDGAR
- PANCHERI THOMAS J· director· via SEC EDGAR
- EVANS GARY LEWIS· other· via SEC EDGAR
- EVANS GARY LEWIS· officer· via SEC EDGAR
- PAULUS CONNIE M· director· via SEC EDGAR
- BERENGOLTS MICHAEL J· other· via SEC EDGAR
- BERENGOLTS MICHAEL J· officer· via SEC EDGAR
- RULE FAMILY TRUST UDT 12 17 98· tenpercentowner· via SEC EDGAR
- RULE ARTHUR RICHARDS· tenpercentowner· via SEC EDGAR
- CHIPMAN FIRST FAMILY LIMITED PARTNERSHIP· other· via SEC EDGAR
- CHIPMAN EVELYN· other· via SEC EDGAR
- CHIPMAN MICHAEL A· other· via SEC EDGAR
- DARLING KENNETH D· other· via SEC EDGAR
- CHIPMAN EVELYN· director· via SEC EDGAR
- CHIPMAN FIRST FAMILY LIMITED PARTNERSHIP· director· via SEC EDGAR
- CHIPMAN MICHAEL A· director· via SEC EDGAR
- EVANS GARY LEWIS· director· via SEC EDGAR
- DARLING KENNETH D· officer· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER90 hops locked

90-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Adverse mediaRecent coverage

ADVERSE MEDIA · GDELT

Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Axos Financial, Inc.. Notes are community-contributed leads, not verified facts.

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The full cited dossier on Axos Financial, Inc. — PDF + JSON export, no subscription.

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PROVENANCE

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

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