---
title: "Axos Financial, Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd434a77-a12e-5f43-bc4e-791a91ea9d4e
json: https://whiteintel.dev/api/public/dossier/dd434a77-a12e-5f43-bc4e-791a91ea9d4e
identifier: sec:0001299709
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Axos Financial, Inc.

**Type:** Company  
**Jurisdiction:** US  
**Identifier:** `sec:0001299709`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dd434a77-a12e-5f43-bc4e-791a91ea9d4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd434a77-a12e-5f43-bc4e-791a91ea9d4e  

## Ownership & control

### Owners / controllers

- **GILL ANN** (director) — https://whiteintel.dev/entity/13aa1568-ae78-5c72-bc84-53668cb85bc4
- **Walsh Derrick** (officer) — https://whiteintel.dev/entity/21f9d27b-aad8-5720-8dde-e46b3d3c9141
- **Tolla John Charles** (officer) — https://whiteintel.dev/entity/9e26abf8-a97f-566e-a07b-7f806792badf
- **Swanson Brian D** (director) — https://whiteintel.dev/entity/56c361a2-bdd9-5bdd-8682-253e41a5a91a
- **PARK DAVID X** (director) — https://whiteintel.dev/entity/e501898c-f80c-5355-85f5-4f6513421eca
- **MATSUMOTO RAYMOND D** (director) — https://whiteintel.dev/entity/468cceed-30d2-5cef-982b-56bbc55b4fb9
- **Constantine Thomas M** (director) — https://whiteintel.dev/entity/36e53aab-89d9-5bd6-93d6-893513695de1
- **Bar-Adon Eshel** (officer) — https://whiteintel.dev/entity/03fcff57-4385-5826-b3d5-711aeaa7111f
- **Walsh Derrick** (officer) — https://whiteintel.dev/entity/21f9d27b-aad8-5720-8dde-e46b3d3c9141
- **Tolla John Charles** (officer) — https://whiteintel.dev/entity/9e26abf8-a97f-566e-a07b-7f806792badf
- **THIELE CANDACE L** (director) — https://whiteintel.dev/entity/eb947ffb-2cf8-5e2d-a39e-c1500db3863d
- **Swanson Brian D** (director) — https://whiteintel.dev/entity/56c361a2-bdd9-5bdd-8682-253e41a5a91a
- **PARK DAVID X** (director) — https://whiteintel.dev/entity/e501898c-f80c-5355-85f5-4f6513421eca
- **MATSUMOTO RAYMOND D** (director) — https://whiteintel.dev/entity/468cceed-30d2-5cef-982b-56bbc55b4fb9
- **GILL ANN** (director) — https://whiteintel.dev/entity/13aa1568-ae78-5c72-bc84-53668cb85bc4
- **Crow David M** (director) — https://whiteintel.dev/entity/32bcff88-da11-5d9a-8c67-3b5292ec12e1
- **Constantine Thomas M** (director) — https://whiteintel.dev/entity/36e53aab-89d9-5bd6-93d6-893513695de1
- **Bar-Adon Eshel** (officer) — https://whiteintel.dev/entity/03fcff57-4385-5826-b3d5-711aeaa7111f
- **Walsh Derrick** (officer) — https://whiteintel.dev/entity/21f9d27b-aad8-5720-8dde-e46b3d3c9141
- **Tolla John Charles** (officer) — https://whiteintel.dev/entity/9e26abf8-a97f-566e-a07b-7f806792badf
- **THIELE CANDACE L** (director) — https://whiteintel.dev/entity/eb947ffb-2cf8-5e2d-a39e-c1500db3863d
- **Swanson Brian D** (director) — https://whiteintel.dev/entity/56c361a2-bdd9-5bdd-8682-253e41a5a91a
- **PARK DAVID X** (director) — https://whiteintel.dev/entity/e501898c-f80c-5355-85f5-4f6513421eca
- **MATSUMOTO RAYMOND D** (director) — https://whiteintel.dev/entity/468cceed-30d2-5cef-982b-56bbc55b4fb9
- **GILL ANN** (director) — https://whiteintel.dev/entity/13aa1568-ae78-5c72-bc84-53668cb85bc4
- **Crow David M** (director) — https://whiteintel.dev/entity/32bcff88-da11-5d9a-8c67-3b5292ec12e1
- **Constantine Thomas M** (director) — https://whiteintel.dev/entity/36e53aab-89d9-5bd6-93d6-893513695de1
- **Bar-Adon Eshel** (officer) — https://whiteintel.dev/entity/03fcff57-4385-5826-b3d5-711aeaa7111f
- **Wardell-Smith Sara** (director) — https://whiteintel.dev/entity/b0fefb4c-227c-58ac-a16e-888da5554d95
- **ENGLERT JERRY F** (director) — https://whiteintel.dev/entity/62adaccf-2f95-5749-9a4b-8b1946d25961
- **EPRILE ROBERT A** (other) — https://whiteintel.dev/entity/f4cef64f-b774-5644-a817-fcc67996b75c
- **DUNN PATRICK A** (officer) — https://whiteintel.dev/entity/fcc4e2e3-4ad7-5573-ad79-d2f230ce2323
- **WITTER GORDON L** (director) — https://whiteintel.dev/entity/b8b7189c-dbc2-5ceb-8cb4-7d46fb3c824c
- **ARGALAS JAMES S** (director) — https://whiteintel.dev/entity/a5bae506-5e7d-565a-a8bc-5a5fd515f720
- **WATSON MICHAEL JAMES** (other) — https://whiteintel.dev/entity/06e9a8f1-f372-5cbe-9213-6e09bcd5bbcc
- **Bar-Adon Eshel** (officer) — https://whiteintel.dev/entity/03fcff57-4385-5826-b3d5-711aeaa7111f
- **Constantine Thomas M** (other) — https://whiteintel.dev/entity/36e53aab-89d9-5bd6-93d6-893513695de1
- **SANTI ROQUE A** (director) — https://whiteintel.dev/entity/f8d3b331-2355-55aa-bf2d-b62c61c80132
- **GILL ANN** (other) — https://whiteintel.dev/entity/13aa1568-ae78-5c72-bc84-53668cb85bc4
- **Tolla John Charles** (officer) — https://whiteintel.dev/entity/9e26abf8-a97f-566e-a07b-7f806792badf
- **MATSUMOTO RAYMOND D** (officer) — https://whiteintel.dev/entity/468cceed-30d2-5cef-982b-56bbc55b4fb9
- **GILL ANN** (officer) — https://whiteintel.dev/entity/13aa1568-ae78-5c72-bc84-53668cb85bc4
- **Walsh Derrick** (officer) — https://whiteintel.dev/entity/21f9d27b-aad8-5720-8dde-e46b3d3c9141
- **Swanson Brian D** (officer) — https://whiteintel.dev/entity/56c361a2-bdd9-5bdd-8682-253e41a5a91a
- **Crow David M** (officer) — https://whiteintel.dev/entity/32bcff88-da11-5d9a-8c67-3b5292ec12e1
- **GARRABRANTS GREGORY** (officer) — https://whiteintel.dev/entity/3ed12b28-bf11-5ee2-b5ad-27e4c0244a52
- **NICK MOSICH** (director) — https://whiteintel.dev/entity/1b5b1853-ac44-50bc-9115-1fcc5a8f6227
- **Constantine Thomas M** (officer) — https://whiteintel.dev/entity/36e53aab-89d9-5bd6-93d6-893513695de1
- **GARRABRANTS GREGORY** (director) — https://whiteintel.dev/entity/3ed12b28-bf11-5ee2-b5ad-27e4c0244a52
- **THIELE CANDACE L** (other) — https://whiteintel.dev/entity/eb947ffb-2cf8-5e2d-a39e-c1500db3863d
- **WATSON MICHAEL JAMES** (officer) — https://whiteintel.dev/entity/06e9a8f1-f372-5cbe-9213-6e09bcd5bbcc
- **Swanson Brian D** (other) — https://whiteintel.dev/entity/56c361a2-bdd9-5bdd-8682-253e41a5a91a
- **MATSUMOTO RAYMOND D** (other) — https://whiteintel.dev/entity/468cceed-30d2-5cef-982b-56bbc55b4fb9
- **Crow David M** (other) — https://whiteintel.dev/entity/32bcff88-da11-5d9a-8c67-3b5292ec12e1
- **THIELE CANDACE L** (officer) — https://whiteintel.dev/entity/eb947ffb-2cf8-5e2d-a39e-c1500db3863d
- **COURT JAMES JOHN** (director) — https://whiteintel.dev/entity/303e9fd3-73a8-5e0a-8c24-b034e6e9e510
- **RATINOFF EDWARD JAMES** (director) — https://whiteintel.dev/entity/cfff8807-0fea-5196-b113-2cf15fcfd4e5
- **CARTER STEFANI D** (director) — https://whiteintel.dev/entity/0922867b-1a37-507f-a375-ba5b4381f00f
- **GRINBERG PAUL** (director) — https://whiteintel.dev/entity/2df80cd1-df84-548c-ae65-c510c66b8b23
- **DADA UZAIR** (director) — https://whiteintel.dev/entity/11f1f4b5-d653-5934-b8f1-675e3e5e40dd
- **BOHLIG TAMARA N** (director) — https://whiteintel.dev/entity/99d188eb-2df0-5452-9436-5288c822ea4e
- **Wardell-Smith Sara** (director) — https://whiteintel.dev/entity/b0fefb4c-227c-58ac-a16e-888da5554d95
- **MICHELETTI ANDREW J** (officer) — https://whiteintel.dev/entity/b56f8401-0bea-5bf5-bd85-358aa1546f8e
- **PARK DAVID X** (other) — https://whiteintel.dev/entity/e501898c-f80c-5355-85f5-4f6513421eca
- **PITTERS RON** (other) — https://whiteintel.dev/entity/fc86d32f-08d8-5315-91e6-5d5a89b5fec5
- **SIME JEFFREY** (other) — https://whiteintel.dev/entity/36a1571f-33a5-53bd-8a77-23750f0c9d8d
- **BLACK J BRANDON** (director) — https://whiteintel.dev/entity/fee61be9-daf7-5c97-aefb-d77347e5c571
- **HUGHES WESLEY T** (other) — https://whiteintel.dev/entity/72a82b89-4086-52ce-9eb3-a1bf55c3474e
- **FRASER JAMES A** (other) — https://whiteintel.dev/entity/de9303dc-4f1e-5915-bbef-1252ed2519cb
- **BURKE JOHN GARY** (director) — https://whiteintel.dev/entity/5166511d-1d80-5e6f-8603-60f7d5abe026
- **Axos Financial, Inc.** (officer) — https://whiteintel.dev/entity/dd434a77-a12e-5f43-bc4e-791a91ea9d4e
- **Axos Financial, Inc.** (other) — https://whiteintel.dev/entity/dd434a77-a12e-5f43-bc4e-791a91ea9d4e
- **ALLRICH THEODORE C** (director) — https://whiteintel.dev/entity/ec293416-dd46-50f0-ade1-c3f476b57e48
- **PANCHERI THOMAS J** (director) — https://whiteintel.dev/entity/fc5064f1-75e7-51c5-9550-7b516f92216c
- **EVANS GARY LEWIS** (other) — https://whiteintel.dev/entity/cbc138df-5c62-5dd0-9fc3-82ce435d18d8
- **EVANS GARY LEWIS** (officer) — https://whiteintel.dev/entity/cbc138df-5c62-5dd0-9fc3-82ce435d18d8
- **PAULUS CONNIE M** (director) — https://whiteintel.dev/entity/bad66475-df21-5c8a-acbc-6b557935272a
- **BERENGOLTS MICHAEL J** (other) — https://whiteintel.dev/entity/4972281a-e5e1-5995-8d82-60aee1c0dd59
- **BERENGOLTS MICHAEL J** (officer) — https://whiteintel.dev/entity/4972281a-e5e1-5995-8d82-60aee1c0dd59
- **RULE FAMILY TRUST UDT 12 17 98** (tenpercentowner) — https://whiteintel.dev/entity/dd894e74-9894-5ffe-b509-86cbb5514419
- **RULE ARTHUR RICHARDS** (tenpercentowner) — https://whiteintel.dev/entity/055f2741-c209-55bd-b4a8-33d106f6f1a4
- **CHIPMAN FIRST FAMILY LIMITED PARTNERSHIP** (other) — https://whiteintel.dev/entity/865ff849-e2e9-5307-897b-d3c3dc02b68a
- **CHIPMAN EVELYN** (other) — https://whiteintel.dev/entity/992b0410-ac09-5a5f-a61b-0f74232d603c
- **CHIPMAN MICHAEL A** (other) — https://whiteintel.dev/entity/7ec1af07-00a0-5135-90d1-e8f6b29c58f5
- **DARLING KENNETH D** (other) — https://whiteintel.dev/entity/6cabc23c-8f40-51ff-b8c9-3ade9d91eb56
- **CHIPMAN EVELYN** (director) — https://whiteintel.dev/entity/992b0410-ac09-5a5f-a61b-0f74232d603c
- **CHIPMAN FIRST FAMILY LIMITED PARTNERSHIP** (director) — https://whiteintel.dev/entity/865ff849-e2e9-5307-897b-d3c3dc02b68a
- **CHIPMAN MICHAEL A** (director) — https://whiteintel.dev/entity/7ec1af07-00a0-5135-90d1-e8f6b29c58f5
- **EVANS GARY LEWIS** (director) — https://whiteintel.dev/entity/cbc138df-5c62-5dd0-9fc3-82ce435d18d8
- **DARLING KENNETH D** (officer) — https://whiteintel.dev/entity/6cabc23c-8f40-51ff-b8c9-3ade9d91eb56

### UBO chain (walk to the ultimate owner)

A **90-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Axos Financial, Inc.**. Human view: https://whiteintel.dev/entity/dd434a77-a12e-5f43-bc4e-791a91ea9d4e · Structured JSON: https://whiteintel.dev/api/public/dossier/dd434a77-a12e-5f43-bc4e-791a91ea9d4e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._