- Ownership hops held
- 29
An absent edge means not yet observed — never does not exist.
BENEFICIAL MUTUAL BANCORP INC
BENEFICIAL MUTUAL BANCORP INC — US company (sec:0001378020). UBO chain traced 29 hops. Every claim linked to its source.
Ownership resolves 29 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BENEFICIAL MUTUAL BANCORP INC, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
16 parties · 0 currentEvery 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.
- BOEHNE EDWARD GAlso holds roles at 2 other companies
- Toll Brothers, Inc.director
- BENEFICIAL BANCORP INC.director
- Buchholz Karen DoughertyAlso holds roles at 3 other companies
- FS Credit Real Estate Income Trust, Inc.director
- WSFS FINANCIAL CORPdirector
- BENEFICIAL BANCORP INC.director
- CESTARE THOMAS DAVIDAlso holds roles at 5 other companies
- SANTANDER HOLDINGS USA, INC.officer
- PATRIOT ACQUISITION CORP./CIdirector
- NewtekOne, Inc.director
- CUDDY GERARD PAlso holds roles at 3 other companies
- WSFS FINANCIAL CORPdirector
- BENEFICIAL BANCORP INC.officer
- BENEFICIAL BANCORP INC.director
- FARNESI FRANKAlso holds roles at 2 other companies
- BENEFICIAL BANCORP INC.director
- RAIT FINANCIAL TRUSTother
- GAYHARDT DONALDAlso holds roles at 8 other companies
- DFC GLOBAL CORP.director
- DFC GLOBAL CORP.officer
- FINSERV ACQUISITION CORP.director
- GEMMILL ELIZABETH HAlso holds roles at 3 other companies
- UNIVERSAL DISPLAY CORP \PA\director
- PHILADELPHIA CONSOLIDATED HOLDING CORPdirector
- BENEFICIAL BANCORP INC.director
- MORRIS MICHAEL JAlso holds roles at 2 other companies
- MET PRO CORPdirector
- PHILADELPHIA CONSOLIDATED HOLDING CORPdirector
- YATES CRAIG WAlso holds roles at 3 other companies
- FMS FINANCIAL CORPofficer
- FMS FINANCIAL CORPdirector
- FMS FINANCIAL CORPtenpercentowner
- YATES ROY DAlso holds roles at 2 other companies
- FMS FINANCIAL CORPdirectorother
- BENEFICIAL BANCORP INC.director
16 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BENEFICIAL MUTUAL BANCORP INC?
- What is BENEFICIAL MUTUAL BANCORP INC's risk level?
- Where does BENEFICIAL MUTUAL BANCORP INC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for BENEFICIAL MUTUAL BANCORP INC — nothing is disclosed before that.