Who owns MNUCHIN STEVEN T?

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

What is MNUCHIN STEVEN T's risk level?

WhiteIntel flags MNUCHIN STEVEN T as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MNUCHIN STEVEN T appear across sources?

MNUCHIN STEVEN T is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

PersonMedium

MNUCHIN STEVEN T

Name: MNUCHIN STEVEN T — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MNUCHIN STEVEN T, Person, US

MNUCHIN STEVEN T — US person (sec:0001180589). 12 holdings. Every claim linked to its source.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 companies
Risk: Medium
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

MNUCHIN STEVEN T
- FLAGSTAR FINANCIAL, INC.· 10% owner· via SEC EDGAR (Form 3/4/5)
- LIONS GATE ENTERTAINMENT CORP /CN/· 10% owner· via SEC EDGAR (Form 3/4/5)
- SATELLOGIC INC.· director· via SEC EDGAR
- LIONSGATE STUDIOS CORP.· tenpercentowner· via SEC EDGAR
- CIT GROUP INC· director· via SEC EDGAR
- SEARS HOLDINGS CORP· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MNUCHIN STEVEN T — 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 MNUCHIN STEVEN T 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

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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 MNUCHIN STEVEN T is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
CIT GROUP INC
Also holds roles at 89 other companies
- OWENS WALTERofficer
- HALLMAN THOMAS Bofficer
- VANDEUSEN LOIS Mdirector
●
FLAGSTAR FINANCIAL, INC.
Also holds roles at 72 other companies
- Davis Reginald Eofficer
- Smith Lee Matthewofficer
- Otting Joseph Mofficer
●
LIONS GATE ENTERTAINMENT CORP /CN/
Also holds roles at 96 other companies
- Tobey Bruceofficer
- Liberty 77 Fund L.P.10% owner
- STM Partners LLC10% owner
●
LIONSGATE STUDIOS CORP.
Also holds roles at 26 other companies
- BURNS MICHAEL RAYMONDofficer
- FINE EMILYdirector
- FELTHEIMER JONofficer
●
SATELLOGIC INC.
Also holds roles at 36 other companies
- WANG THEODORE GLASSdirector
- LIBERTY STRATEGIC CAPITAL (SATL) HOLDINGS, LLCdirector
- KHARSANSKY ALANofficer
●
SEARS HOLDINGS CORP
Also holds roles at 100 other companies
- LEWIS AYLWIN Bdirector
- CROW KRISTINE Kofficer
- RBS PARTNERS L P /CTtenpercentowner

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

/04

Common questions

Who owns MNUCHIN STEVEN T?: No ownership or control links for MNUCHIN STEVEN T are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MNUCHIN STEVEN T's risk level?: WhiteIntel flags MNUCHIN STEVEN T as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MNUCHIN STEVEN T appear across sources?: MNUCHIN STEVEN T 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 MNUCHIN STEVEN T. 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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