- Ownership hops held
- 383
An absent edge means not yet observed — never does not exist.
PENNYMAC FINANCIAL SERVICES, INC.
PENNYMAC FINANCIAL SERVICES, INC. — US company (sec:0001568669). UBO chain traced 383 hops, 11 owners. Every claim linked to its source.
Ownership resolves 383 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.
- PENNYMAC FINANCIAL SERVICES, INC.
None in current sources.
383-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 PENNYMAC FINANCIAL SERVICES, INC., resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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
29 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.
- BLACKROCK CAPITAL MARKETS, LLC / DEAlso holds roles at 1 other company
- PennyMac Financial Services, Inc.tenpercentowner
- BLACKROCK FINANCE, INC.Also holds roles at 110 other companies
- Nixon Gordon M.director
- WIEDMAN MARKofficer
- WAGNER SUSANdirector
- BLACKROCK FINANCIAL MANAGEMENT INC/DEAlso holds roles at 26 other companies
- BlackRock Alpha Strategies Fundother
- BlackRock Private Investments Fundother
- BlackRock Private Investments Fundtenpercentowner
- BLACKROCK HOLDCO 2, INC.Also holds roles at 48 other companies
- DUNN KENNETH Bdirector
- ROBINSON LINDA GOSDENdirector
- CONNOLLY ROBERTofficer
- BOTEIN MATTHEWAlso holds roles at 8 other companies
- Bowhead Specialty Holdings Inc.director
- Bowhead Specialty Holdings Inc.tenpercentowner
- James River Group Holdings, Ltd.director
- BRIDGER MANAGEMENT LLCAlso holds roles at 6 other companies
- Cardiff Oncology, Inc.other
- RESPONSE GENETICS INCtenpercentowner
- Cardiff Oncology, Inc.tenpercentowner
- COOPERMAN LEON GAlso holds roles at 20 other companies
- ACRES Commercial Realty Corp.tenpercentowner
- WHITEHAWK INCOME CORPtenpercentowner
- Finance of America Companies Inc.tenpercentowner
- GROGIN JEFFREYAlso holds roles at 4 other companies
- PennyMac Financial Services, Inc.officer
- PennyMac Mortgage Investment Trustofficer
- PNMAC MORTGAGE OPPORTUNITY FUND LPofficerother
- HUNT JAMES KAlso holds roles at 8 other companies
- KELLY SERVICES INCdirector
- PennyMac Financial Services, Inc.director
- HUNT COMPANIES ACQUISITION CORP. Idirector
- Kinsella PatrickAlso holds roles at 2 other companies
- PennyMac Financial Services, Inc.director
- WRAP TECHNOLOGIES, INC.director
- KURLAND FAMILY INVESTMENTS, LLCAlso holds roles at 1 other company
- PennyMac Financial Services, Inc.tenpercentowner
- KURLAND STANFORD LAlso holds roles at 10 other companies
- COUNTRYWIDE CREDIT INDUSTRIES INCofficer
- COUNTRYWIDE CREDIT INDUSTRIES INCdirector
- PennyMac Financial Services, Inc.tenpercentowner
- MCCALLION ANNEAlso holds roles at 5 other companies
- PennyMac Financial Services, Inc.director
- COUNTRYWIDE CREDIT INDUSTRIES INCofficer
- PACIFIC MERCANTILE BANCORPdirector
- MIGNONE ROBERTOAlso holds roles at 9 other companies
- TEVA PHARMACEUTICAL INDUSTRIES LTDdirector
- Guardant Health, Inc.director
- AVANTI ACQUISITION CORP.director
- NANJI FARHADAlso holds roles at 8 other companies
- PennyMac Financial Services, Inc.director
- CNX Resources Corp10% owner
- RXO, Inc.tenpercentowner
- TAYLOR JOHNAlso holds roles at 3 other companies
- Kennedy-Wilson Holdings, Inc.director
- HOPE BANCORP INCdirector
- WILSHIRE BANCORP INCdirector
- WIEDMAN MARKAlso holds roles at 5 other companies
- PNC FINANCIAL SERVICES GROUP, INC.officer
- BlackRock, Inc.officer
- BLACKROCK FINANCE, INC.officer
29 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PENNYMAC FINANCIAL SERVICES, INC.?
- What is PENNYMAC FINANCIAL SERVICES, INC.'s risk level?
- Where does PENNYMAC FINANCIAL SERVICES, 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 PENNYMAC FINANCIAL SERVICES, INC. — nothing is disclosed before that.