SUBJECT-9159.dossier · company · status: active
TH
subject of file

Theorem

ML-powered credit underwriting company
Tracked because Barbaccia former employer; Google/Morgan Stanley alumni founded
Facts on record1
Connections mapped1
Sources cited19
Evidence: 1S
Stated vs Revealed
No documented contradictions on file.
PATTERN person → [co-stockholder network] → person → [former exec... 4× PATTERN company → [former executive] → person → [co-stockholder n... 4× PATTERN company → [employment] → person → [former executive] → co... 3× PATTERN company → [former executive] → person 3× PATTERN company → [former executive] → person → [employment] → co... 3×
Connection Map
Key Connections
← Gregory Barbaccia person
former_executive
CISO at Theorem from August 2022 to January 2025, and previously head of core operations. Theorem is a San Francisco-based ML-powered credit underwriting company co-founded by Google and Morgan Stanley alumni.
Facts (1)
Data Freshness
Ageing Last update: 176d ago · Avg age: 3270d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated Theorem filed filing with the SEC on 2016-01-26. Accession number: N/A.
Date: 2016-01-26 Added: 23 Apr 2026 ↗ RECORDS: SEC EDGAR: filing — Theorem (2016-01-26)
All Connections (1)
← Gregory Barbaccia person
former_executive confirmed
CISO at Theorem from August 2022 to January 2025, and previously head of core operations. Theorem is a San Francisco-based ML-powered credit underwriting company co-founded by Google and Morgan Stanley alumni.
Sources (19)
2026 UNVERIFIED Research: Theorem — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Theorem — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Theorem — Corporate registrations (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Theorem — USASpending contracts (no results) contract Processed 📜 Receipt
2026 UNVERIFIED Research: Theorem — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026-04-23 UNVERIFIED SEARCH_ERROR: Theorem not found in opencorporates claim_flag Processed 📜 Receipt