Who owns OFS CAPITAL CORP?

In the current sources, OFS CAPITAL CORP is connected to OI3, LLC, ORCHARD FIRST SOURCE ASSET MANAGEMENT HOLDINGS, LLC, ORCHARD FIRST SOURCE ASSET MANAGEMENT, LLC, ORCHARD INVESTMENTS, LLC, RESSLER RICHARD S and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OFS CAPITAL CORP's risk level?

WhiteIntel flags OFS CAPITAL CORP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OFS CAPITAL CORP appear across sources?

OFS CAPITAL CORP is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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OFS CAPITAL CORP

Name: OFS CAPITAL CORP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OFS CAPITAL CORP, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 7
UBO hops: 25

/02

Key facts

Risk signal

Low

Risk

OFS CAPITAL CORP is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

OFS CAPITAL CORP
- OI3, LLC· tenpercentowner· via SEC EDGAR
- ORCHARD FIRST SOURCE ASSET MANAGEMENT HOLDINGS, LLC· tenpercentowner· via SEC EDGAR
- ORCHARD FIRST SOURCE ASSET MANAGEMENT, LLC· tenpercentowner· via SEC EDGAR
- ORCHARD INVESTMENTS, LLC· tenpercentowner· via SEC EDGAR
- RESSLER RICHARD S· tenpercentowner· via SEC EDGAR
- OI3 2019 TRUST· tenpercentowner· via SEC EDGAR
- RUBENFELD ERIC P.· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

25 hops lockedStandard

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

Unlock in the full dossier

/04

Directorship network

59 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

OI3, LLC

OFS CREDIT COMPANY, INC.tenpercentowner

SPINA KYLE

HANCOCK PARK CORPORATE INCOME, INC.officer
OFS CREDIT COMPANY, INC.officer

ORCHARD FIRST SOURCE ASSET MANAGEMENT HOLDINGS, LLC

OFS CREDIT COMPANY, INC.other

ORCHARD FIRST SOURCE ASSET MANAGEMENT, LLC

OFS CREDIT COMPANY, INC.other
HANCOCK PARK CORPORATE INCOME, INC.tenpercentowner

TEUNE ROSS

VISTA CREDIT STRATEGIC LENDING CORP.officer
OFS CREDIT COMPANY, INC.officer
HANCOCK PARK CORPORATE INCOME, INC.officer
GOLUB CAPITAL DIRECT LENDING CORPofficer
GOLUB CAPITAL BDC LLCofficer
GOLUB CAPITAL INVESTMENT CORPofficer
GOLUB CAPITAL BDC 3, INC.officer

RANGANATHAN ASHWIN

HANCOCK PARK CORPORATE INCOME, INC.director
CIM REAL ASSETS & CREDIT FUNDdirector

RESSLER RICHARD S

CIM REAL ESTATE FINANCE TRUST, INC.director
CIM REAL ESTATE FINANCE TRUST, INC.officer
CIM REAL ESTATE FINANCE TRUST, INC.tenpercentowner
CIM COMMERCIAL TRUST CORPdirector
CIM COMMERCIAL TRUST CORPtenpercentowner
ZIFF DAVIS, INC.director
CIM INCOME NAV, INC.officer
CIM INCOME NAV, INC.director
OFS CREDIT COMPANY, INC.tenpercentowner
CIM REAL ASSETS & CREDIT FUNDtenpercentowner
COLE OFFICE & INDUSTRIAL REIT (CCIT II), INC.director
COLE CREDIT PROPERTY TRUST V, INC.director
PRESBIA IRELAND, LTDdirector
PRESBIA IRELAND, LTDtenpercentowner
ENVIRONMENTAL SOLUTIONS WORLDWIDE INCother

OI3 2019 TRUST

OFS CREDIT COMPANY, INC.tenpercentowner

SHETTY ROMITA

OFS CREDIT COMPANY, INC.director

CERNY JEFFREY A

OFS CREDIT COMPANY, INC.officer
OFS CREDIT COMPANY, INC.director
HANCOCK PARK CORPORATE INCOME, INC.officer

RASHID BILAL

OFS CREDIT COMPANY, INC.director
OFS CREDIT COMPANY, INC.officer
CIM REAL ASSETS & CREDIT FUNDdirector
HANCOCK PARK CORPORATE INCOME, INC.officer
HANCOCK PARK CORPORATE INCOME, INC.director

OWEN JEFFERY S.

OFS CREDIT COMPANY, INC.officer
HANCOCK PARK CORPORATE INCOME, INC.officer

PORTER MUKYA

OFS CREDIT COMPANY, INC.officer
HANCOCK PARK CORPORATE INCOME, INC.officer

HEALY ELAINE

Consensus Cloud Solutions, Inc.director
HANCOCK PARK CORPORATE INCOME, INC.director

RUBENFELD ERIC P.

HANCOCK PARK CORPORATE INCOME, INC.officer

ABRAMS MARC

HANCOCK PARK CORPORATE INCOME, INC.director
AUCTION ANYTHING COM INCdirector

CRESCI ROBERT J

ZIFF DAVIS, INC.director
CIM COMMERCIAL TRUST CORPdirector
OFS CREDIT COMPANY, INC.director
PRESBIA IRELAND, LTDdirector
LUMINEX CORPdirector
HANCOCK PARK CORPORATE INCOME, INC.director
CONTINUCARE CORPdirector
SEPRACOR INC /DE/director
SERACARE LIFE SCIENCES INCother
SERACARE LIFE SCIENCES INCdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OFS CAPITAL CORP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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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 UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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