Who owns MFP INVESTORS LLC?

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

What is MFP INVESTORS LLC's risk level?

WhiteIntel flags MFP INVESTORS LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MFP INVESTORS LLC appear across sources?

MFP INVESTORS LLC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

PersonLow

MFP INVESTORS LLC

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

MFP INVESTORS LLC — US person (sec:0001105685). 10 holdings. Every claim linked to its source.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 companies
Risk: Low
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

MFP INVESTORS LLC
- Trinity Place Holdings Inc.· 10% owner· via SEC EDGAR (Form 3/4/5)
- S&W Seed Co· tenpercentowner· via SEC EDGAR
- PAPA MURPHY'S HOLDINGS, INC.· tenpercentowner· via SEC EDGAR
- CACHE INC· tenpercentowner· via SEC EDGAR
- FXCM INC.· tenpercentowner· via SEC EDGAR
- OGLEBAY NORTON CO /OHIO/· tenpercentowner· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MFP INVESTORS LLC — 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 MFP INVESTORS LLC 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

YOURS NOW · FREE

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 MFP INVESTORS LLC 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.

●
CACHE INC
Also holds roles at 54 other companies
- MARXE AUSTIN W & GREENHOUSE DAVID Mtenpercentowner
- LYNCH THOMAS Etenpercentowner
- HINKATY CHARLESdirector
●
FXCM INC.
Also holds roles at 48 other companies
- YUSUPOV EDUARDofficer
- NIV DRORtenpercentowner
- SAKHAI DAVIDofficer
●
OGLEBAY NORTON CO /OHIO/
Also holds roles at 20 other companies
- BON SYLVIE Aofficer
- TONTINE CAPITAL PARTNERS L Ptenpercentowner
- LUNDIN MICHAEL Ddirector
●
PAPA MURPHY'S HOLDINGS, INC.
Also holds roles at 30 other companies
- SCHERPING KATHERINE LEEdirector
- Matina Alexander Cdirector
- WEISBERG ROBERT Jdirector
●
S&W Seed Co
Also holds roles at 53 other companies
- Herrmann Markofficer
- Baughman Vanessaofficer
- WONG MARKdirector
●
Trinity Place Holdings Inc.
Also holds roles at 86 other companies
- Wald Jeffrey Sdirector
- Martin Joseph Richardsdirector
- HOWARD JACK Ldirector

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

/04

Common questions

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