Who owns NEWTEKONE, INC.?

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

What is NEWTEKONE, INC.'s risk level?

WhiteIntel flags NEWTEKONE, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NEWTEKONE, INC. appear across sources?

NEWTEKONE, INC. is indexed in the WhiteIntel corporate-ownership graph (US-MD), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

NEWTEKONE, INC.

Name: NEWTEKONE, INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NEWTEKONE, INC., Company, US-MD

LEI 549300YLU78IA8GKJ688Company

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: ISSUED

/02

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

NEWTEKONE, INC.
- NEWTEK BUSINESS SERVICES HOLDCO 6, INC.· ultimate parent· via GLEIF
- Newtek Business Lending, LLC· ultimate parent· via GLEIF

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

Explore US-MD coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

NEWTEKONE, INC. became ultimate owner of Newtek Business Lending, LLC
Registry-recorded ultimate parent relationship, effective 14 Mar 2018.
14 Mar 2018
gleif
NEWTEKONE, INC. became parent of NEWTEK BUSINESS SERVICES HOLDCO 6, INC.
Registry-recorded parent relationship, effective 13 Mar 2018.
13 Mar 2018
gleif
NEWTEKONE, INC. became ultimate owner of NEWTEK BUSINESS SERVICES HOLDCO 6, INC.
Registry-recorded ultimate parent relationship, effective 13 Mar 2018.
13 Mar 2018
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: HLR4

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NEWTEKONE, INC.. 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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