- Ownership hops held
- 126
An absent edge means not yet observed — never does not exist.
Wheeler Real Estate Investment Trust, Inc.
Wheeler Real Estate Investment Trust, Inc. — US company (sec:0001527541). UBO chain traced 126 hops, 66 owners, 1 holding. Every claim linked to its source.
Ownership resolves 126 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.
- Wheeler Real Estate Investment Trust, Inc.
- Wheeler Real Estate Investment Trust, Inc.
126-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Wheeler Real Estate Investment Trust, Inc., resolved and sourced — yours to keep, no subscription.
- UBO traceSTANDARD
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
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People & control
42 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.
- CARTER STEFANI DAlso holds roles at 2 other companies
- Axos Financial, Inc.director
- Braemar Hotels & Resorts Inc.director
- CEDAR REALTY TRUST, INC.Also holds roles at 49 other companies
- SKOIEN GARY Jdirector
- Franklin Michael Andrewofficer
- KIRK PAUL G JRdirector
- CORBIN CAPITAL PARTNERS GP, LLCAlso holds roles at 4 other companies
- PRIVACORE VPC ASSET BACKED CREDIT FUNDtenpercentowner
- Tevogen Bio Holdings Inc.tenpercentowner
- L&F ACQUISITION CORP.other
- CORBIN CAPITAL PARTNERS, L.P.Also holds roles at 7 other companies
- PRIVACORE VPC ASSET BACKED CREDIT FUNDtenpercentowner
- Tevogen Bio Holdings Inc.tenpercentowner
- L&F ACQUISITION CORP.other
- Douglas Russell PalmerAlso holds roles at 2 other companies
- Seritage Growth Propertiesdirector
- Seritage Growth Propertiestenpercentowner
- FLEMMA SAVERIO MAlso holds roles at 7 other companies
- TCW SPECIALTY LENDING LLCdirector
- TCW SPECIALTY LENDING IX LLCdirector
- TCW DIRECT LENDING VIII LLCdirector
- Franklin Michael AndrewAlso holds roles at 2 other companies
- CEDAR REALTY TRUST, INC.officer
- CEDAR REALTY TRUST, INC.director
- Hahn AndrewAlso holds roles at 2 other companies
- Seritage Growth Propertiesdirector
- Seritage Growth Propertiestenpercentowner
- HARRINGTON KURT RAlso holds roles at 4 other companies
- ARLINGTON ASSET INVESTMENT CORP.officer
- Global Medical REIT Inc.director
- FBR & CO.officer
- JONES ANDREW RAlso holds roles at 3 other companies
- CORNELL COMPANIES INCdirector
- CHEM RX CORPdirector
- CHEM RX CORPtenpercentowner
- KHOSHABA DANIELAlso holds roles at 2 other companies
- AEP INDUSTRIES INCtenpercentowner
- AEP INDUSTRIES INCdirector
- LITOWITZ ALEC NAlso holds roles at 12 other companies
- Rithm Property Trust Inc.tenpercentowner
- CHP MERGER CORP.tenpercentowner
- BENSON HILL, INC.other
- Madhu SanjayAlso holds roles at 6 other companies
- OXBRIDGE RE HOLDINGS Ltdofficer
- HCI Group, Inc.director
- OXBRIDGE RE HOLDINGS Ltddirector
- Magnetar Capital Partners LPAlso holds roles at 12 other companies
- CoreWeave, Inc.10% owner
- CoreWeave, Inc.tenpercentowner
- CHURCHILL CAPITAL CORP VIItenpercentowner
- Magnetar Financial LLCAlso holds roles at 11 other companies
- CoreWeave, Inc.10% owner
- CoreWeave, Inc.tenpercentowner
- CHURCHILL CAPITAL CORP VIItenpercentowner
- MAGNOLIA CAPITAL FUND, LPAlso holds roles at 9 other companies
- RE/MAX Holdings, Inc.10% owner
- RE/MAX Holdings, Inc.tenpercentowner
- RE/MAX Holdings, Inc.other
- MAGNOLIA GROUP, LLCAlso holds roles at 10 other companies
- BOSTON OMAHA Corp10% owner
- RE/MAX Holdings, Inc.10% owner
- RE/MAX Holdings, Inc.tenpercentowner
- Peterson Adam KAlso holds roles at 18 other companies
- BOSTON OMAHA Corp10% owner
- RE/MAX Holdings, Inc.10% owner
- RE/MAX Holdings, Inc.other
- PLUM CRYSTALAlso holds roles at 2 other companies
- CEDAR REALTY TRUST, INC.officer
- CEDAR REALTY TRUST, INC.director
- POLLACK DENNISAlso holds roles at 7 other companies
- LAKE SHORE BANCORP, INC. /MD/director
- LAKE SHORE BANCORP, INC.director
- PROVIDENT BANCORP, INC. /MD/director
- Snyderman David J.Also holds roles at 5 other companies
- CoreWeave, Inc.10% owner
- CoreWeave, Inc.tenpercentowner
- CHURCHILL CAPITAL CORP VIItenpercentowner
- Stilwell Activist Fund, L.P.Also holds roles at 7 other companies
- KINGSWAY FINANCIAL SERVICES INC10% owner
- PEOPLES FINANCIAL CORP /MS/10% owner
- PEOPLES FINANCIAL CORP /MS/tenpercentowner
- Stilwell Activist Investments, L.P.Also holds roles at 7 other companies
- KINGSWAY FINANCIAL SERVICES INC10% owner
- PEOPLES FINANCIAL CORP /MS/10% owner
- PEOPLES FINANCIAL CORP /MS/tenpercentowner
- STILWELL ASSOCIATES L PAlso holds roles at 4 other companies
- KINGSWAY FINANCIAL SERVICES INC10% owner
- KINGSWAY FINANCIAL SERVICES INCtenpercentowner
- KINGSWAY FINANCIAL SERVICES INCdirector
- STILWELL JOSEPHAlso holds roles at 11 other companies
- KINGSWAY FINANCIAL SERVICES INC10% owner
- PEOPLES FINANCIAL CORP /MS/10% owner
- PEOPLES FINANCIAL CORP /MS/tenpercentowner
- Stilwell Value LLCAlso holds roles at 8 other companies
- KINGSWAY FINANCIAL SERVICES INC10% owner
- PEOPLES FINANCIAL CORP /MS/10% owner
- PEOPLES FINANCIAL CORP /MS/tenpercentowner
- Stilwell Value Partners VII, L.P.Also holds roles at 5 other companies
- KINGSWAY FINANCIAL SERVICES INC10% owner
- PEOPLES FINANCIAL CORP /MS/10% owner
- PEOPLES FINANCIAL CORP /MS/tenpercentowner
- Supernova Management LLCAlso holds roles at 12 other companies
- CoreWeave, Inc.10% owner
- CoreWeave, Inc.tenpercentowner
- CHURCHILL CAPITAL CORP VIItenpercentowner
- Sweet JohnAlso holds roles at 3 other companies
- City Office REIT, Inc.director
- Danimer Scientific, Inc.director
- DOC DR HOLDCO, LLCofficer
- Ursa Fund Management, LLCAlso holds roles at 1 other company
- Seritage Growth Propertiestenpercentowner
42 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Wheeler Real Estate Investment Trust, Inc.?
- What is Wheeler Real Estate Investment Trust, Inc.'s risk level?
- Where does Wheeler Real Estate Investment Trust, Inc. appear across sources?