EX-21.1 2 a2025q4voyaex211listofsubs.htm EX-21.1
Exhibit 21.1

| Subsidiary |  | % Parent Interest Held |  | State/Country of Jurisdiction |  | Parent
1 | Benefitfocus, Inc. |  | 100 |  | Delaware |  | Voya Financial, Inc.
2 | Benefitfocus.com, Inc. |  | 100 |  | South Carolina |  | Benefitfocus, Inc.
3 | BenefitStore, LLC |  | 100 |  | South Carolina |  | Benefitfocus.com, Inc.
4 | Benefit Strategies, LLC |  | 100 |  | New Hampshire |  | Voya Benefits Company, LLC
5 | Oconee Real Estate Holdings IV - ARB LLC |  | 16 |  | Delaware |  | ReliaStar Life Insurance Company
6 | Oconee Real Estate Holdings IV - ARB LLC |  | 33 |  | Delaware |  | Voya Retirement Insurance and Annuity Company
7 | Oconee Real Estate Holdings V - CASC LLC |  | 44.80 |  | Delaware |  | Voya Retirement Insurance and Annuity Company
8 | Oconee Real Estate Holdings VI - Green LLC |  | 38.50 |  | Delaware |  | ReliaStar Life Insurance Company
9 | Oconee Real Estate Holdings VI - Green LLC |  | 12.50 |  | Delaware |  | Voya Retirement Insurance and Annuity Company
10 | Oconee Real Estate Holdings VII - CANOPY LLC |  | 10.13 |  | Delaware |  | Voya Retirement Insurance and Annuity Company
11 | Oconee Real Estate Holdings X - OASIS LLC |  | 100 |  | Delaware |  | Voya Commercial Mortgage Originator, LLC
12 | Oconee Real Estate Holdings XI - MARKET CENTER LLC |  | 100 |  | Delaware |  | Voya Commercial Mortgage Originator, LLC
13 | Oconee Real Estate Holdings XII - RIVERSIDE LLC |  | 22.31 |  | Delaware |  | Voya Retirement Insurance and Annuity Company
14 | Oconee Real Estate Holdings XII - RIVERSIDE LLC |  | 3.08 |  | Delaware |  | ReliaStar Life Insurance Company
15 | Oconee Real Estate Holdings XV - SPANISH COVE LLC |  | 100 |  | Delaware |  | Voya Commercial Mortgage Originator, LLC
16 | Oconee Real Estate Holdings XVII - CROSSINGS LLC |  | 10 |  | Delaware |  | Voya Retirement Insurance and Annuity Company
17 | Oconee Real Estate Holdings XVIII - HOUSTON LLC |  | 100 |  | Delaware |  | Voya Commercial Mortgage Originator, LLC
18 | OneAmerica Investment Advisory Services LLC |  | 100.00 |  | Indiana |  | Voya Financial, Inc.
19 | OneAmerica Retirement Services LLC |  | 100.00 |  | Indiana |  | Voya Financial, Inc.
20 | Opportunity Investor P Associates, L.P. |  | 49 |  | Delaware |  | Pomona G.P. Holdings LLC
21 | Opportunity Investor P Associates, L.P. |  | 1 |  | Delaware |  | Opportunity Investor P Secondary Associates, LLC
22 | Opportunity Investor P Secondary Associates, LLC |  | 100 |  | Delaware |  | Pomona G.P. Holdings LLC
23 | Opportunity Investor P, L.P. |  | 1 |  | Delaware |  | Opportunity Investor P Associates, L.P.

Exhibit 21.1

24 | Pen-Cal Administrators, Inc. |  | 100 |  | California |  | Voya Financial, Inc.
25 | Pomona Associates V, LP |  | 49 |  | Delaware |  | Pomona G.P. Holdings LLC
26 | Pomona Associates V, LP |  | 1 |  | Delaware |  | Pomona Secondary Associates V LLC
27 | Pomona Associates VI, LP |  | 49 |  | Delaware |  | Pomona G.P. Holdings LLC
29 | Pomona Associates VI, LP |  | 1 |  | Delaware |  | Pomona Secondary Associates VI LLC
29 | Pomona Associates VII, L.P. |  | 49 |  | Delaware |  | Pomona G.P. Holdings LLC
30 | Pomona Associates VII, L.P. |  | 1 |  | Delaware |  | Pomona Secondary Associates VII LLC
31 | Pomona Associates VIII, L.P. |  | 49 |  | Delaware |  | Pomona G.P. Holdings LLC
32 | Pomona Associates VIII, L.P. |  | 1 |  | Delaware |  | Pomona Secondary Associates VIII, LLC
33 | Pomona Capital Asia Limited |  | 100 |  | Hong Kong |  | Pomona Management LLC
34 | Pomona Energy Partners US, L.P. |  | 99.75 |  | Delaware |  | Pomona Capital VII, L.P.
35 | Pomona Energy Partners, L.P. |  | 100 |  | Delaware |  | Pomona Associates VII, L.P.
36 | Pomona Europe Advisers Limited |  | 100 |  | United Kingdom |  | Pomona Europe, Ltd.
37 | Pomona Europe, Ltd. |  | 100 |  | United Kingdom |  | Pomona Management LLC
38 | Pomona G.P. Holdings LLC |  | 50 |  | Delaware |  | Voya Pomona Holdings LLC
39 | Pomona Holdings Associates III LLC |  | 100 |  | Delaware |  | Pomona Primary Associates III LLC
40 | Pomona Investors III, L.P. |  | 49 |  | Delaware |  | Pomona G.P. Holdings LLC
41 | Pomona Investors III, L.P. |  | 1 |  | Delaware |  | Pomona Primary Associates III LLC
42 | Pomona Investors IV, L.P. |  | 49 |  | Delaware |  | Pomona G.P. Holdings LLC
43 | Pomona Investors IV, L.P. |  | 1 |  | Delaware |  | Pomona Primary Associates IV LLC
44 | Pomona Investors V L.P. |  | 49 |  | Delaware |  | Pomona G.P. Holdings LLC
45 | Pomona Investors V L.P. |  | 1 |  | Delaware |  | Pomona Primary Associates V LLC
46 | Pomona Management LLC |  | 100 |  | Delaware |  | Voya Pomona Holdings LLC
47 | Pomona Primary Associates III LLC |  | 100 |  | Delaware |  | Pomona G.P. Holdings LLC
48 | Pomona Primary Associates IV LLC |  | 100 |  | Delaware |  | Pomona G.P. Holdings LLC
49 | Pomona Primary Associates V LLC |  | 100 |  | Delaware |  | Pomona G.P. Holdings LLC
50 | Pomona Secondary Associates V LLC |  | 100 |  | Delaware |  | Pomona G.P. Holdings LLC
51 | Pomona Secondary Associates VI LLC |  | 100 |  | Delaware |  | Pomona G.P. Holdings LLC
52 | Pomona Secondary Associates VII LLC |  | 100 |  | Delaware |  | Pomona G.P. Holdings LLC

Exhibit 21.1

53 | Pomona Secondary Associates VIII, LLC |  | 100 |  | Delaware |  | Pomona G.P. Holdings LLC
54 | Pomona Voya (US) Holdings Associates II LLC |  | 100 |  | Delaware |  | Pomona G.P. Holdings LLC
55 | Pomona Voya (US) Holdings Associates II, L.P. |  | 1 |  | Delaware |  | Pomona Voya (US) Holdings Associates II LLC
56 | Pomona Voya (US) Holdings Associates II, L.P. |  | 49 |  | Delaware |  | Pomona G.P. Holdings LLC
57 | Pomona Voya (US) Holdings Associates III LLC |  | 100 |  | Delaware |  | Pomona G.P. Holdings LLC
58 | Pomona Voya (US) Holdings Associates III LP |  | 1 |  | Delaware |  | Pomona Voya (US) Holdings Associates III LLC
59 | Pomona Voya (US) Holdings Associates III LP |  | 49 |  | Delaware |  | Pomona G.P. Holdings LLC
60 | Pomona Voya (US) Holdings Associates IV LLC |  | 100 |  | Delaware |  | Pomona G.P. Holdings LLC
61 | Pomona Voya (US) Holdings Associates IV, L.P. |  | 1 |  | Delaware |  | Pomona Voya (US) Holdings Associates IV LLC
62 | Pomona Voya (US) Holdings Associates IV, L.P. |  | 49 |  | Delaware |  | Pomona G.P. Holdings LLC
63 | Pomona Voya (US) Holdings Associates LLC |  | 100 |  | Delaware |  | Pomona G.P. Holdings LLC
64 | Pomona Voya (US) Holdings Associates V, L.P. |  | 49 |  | Delaware |  | Pomona G.P. Holdings LLC
65 | Pomona Voya (US) Holdings Associates V, L.P. |  | 1 |  | Delaware |  | Pomona Voya (US) Holdings Associates V, LLC
66 | Pomona Voya (US) Holdings Associates V, LLC |  | 100 |  | Delaware |  | Pomona G.P. Holdings LLC
67 | Pomona Voya (US) Holdings Associates, L.P. |  | 1 |  | Delaware |  | Pomona Voya (US) Holdings Associates LLC
68 | Pomona Voya (US) Holdings Associates, L.P. |  | 49 |  | Delaware |  | Pomona G.P. Holdings LLC
69 | Pomona Voya (US) Holdings Co- Investment Associates II, L.P. |  | 1 |  | Delaware |  | Pomona Voya (US) Holdings Associates II, L.P.
70 | Pomona Voya (US) Holdings Co- Investment Associates II, L.P. |  | 49 |  | Delaware |  | Pomona G.P. Holdings LLC
71 | Pomona Voya (US) Holdings Co-Investment Associates L.P. |  | 1 |  | Delaware |  | Pomona Voya (US) Holdings Associates II LLC
72 | Pomona Voya (US) Holdings Co-Investment Associates L.P. |  | 49 |  | Delaware |  | Pomona G.P. Holdings LLC
73 | Pomona Voya (US) Holdings Co-Investment II, L.P. |  | 24.29 |  | Delaware |  | ReliaStar Life Insurance Company
74 | Pomona Voya (US) Holdings Co-Investment II, L.P. |  | 0.14 |  | Delaware |  | Pomona Voya (US) Holdings Co- Investment Associates II, L.P.
75 | Pomona Voya (US) Holdings Co-Investment II, L.P. |  | 1 |  | Delaware |  | Pomona Voya (US) Holdings Associates II, L.P.

Exhibit 21.1

76 | Pomona Voya (US) Holdings Co-Investment II, L.P. |  | 29.69 |  | Delaware |  | Voya Retirement Insurance and Annuity Company
77 | Pomona Voya (US) Holdings IV, L.P. |  | 11.46 |  | Delaware |  | ReliaStar Life Insurance Company
78 | Pomona Voya (US) Holdings IV, L.P. |  | 0.13 |  | Delaware |  | Pomona Voya (US) Holdings Associates IV, L.P.
79 | Pomona Voya (US) Holdings IV, L.P. |  | 13.50 |  | Delaware |  | Voya Retirement Insurance and Annuity Company
80 | Pomona Voya (US) Holdings V L.P. |  | 32.22 |  | Delaware |  | ReliaStar Life Insurance Company
81 | Pomona Voya (US) Holdings V L.P. |  | 0.12 |  | Delaware |  | Pomona Voya (US) Holdings Associates V, L.P.
82 | Pomona Voya (US) Holdings V L.P. |  | 40.28 |  | Delaware |  | Voya Retirement Insurance and Annuity Company
83 | Pomona Voya (US) Holdings V-A, L.P. |  | 33.30 |  | Delaware |  | ReliaStar Life Insurance Company
84 | Pomona Voya (US) Holdings V-A, L.P. |  | 0.12 |  | Delaware |  | Pomona Voya (US) Holdings Associates V, L.P.
85 | Pomona Voya (US) Holdings V-A, L.P. |  | 32.69 |  | Delaware |  | Voya Retirement Insurance and Annuity Company
86 | Pomona Voya Asia Pacific Associates, L.P. |  | 49 |  | Delaware |  | Pomona G.P. Holdings LLC
87 | Pomona Voya Asia Pacific Associates, L.P. |  | 1 |  | Delaware |  | Pomona Voya Asia Pacific Associates, LLC
88 | Pomona Voya Asia Pacific Associates, LLC |  | 100 |  | Delaware |  | Pomona G.P. Holdings LLC
89 | ReliaStar Life Insurance Company |  | 100 |  | Minnesota |  | Voya Holdings Inc.
90 | ReliaStar Life Insurance Company of New York |  | 100 |  | New York |  | ReliaStar Life Insurance Company
91 | Security Life Assignment Corporation |  | 100 |  | Colorado |  | Voya Financial, Inc.
92 | Tango Health, Inc. |  | 100 |  | Delaware |  | Benefitfocus.com, Inc.
93 | VAAM (Cayman) Ltd. |  | 100 |  | Cayman Islands |  | Voya Investment Management Alternative Assets LLC
94 | VAAM GP LLC |  | 100 |  | Delaware |  | Voya Alternative Asset Management LLC
95 | VFI India Holdings LLC |  | 1 |  | India |  | Voya Global Services Private Limited
96 | VIM Holdings LLC |  | 76 |  | Delaware |  | Voya Holdings Inc.
97 | VIM SLP Holdings LLC |  | 100 |  | Delaware |  | VIM Holdings Inc.
98 | VIM SLP Holdings Inc. |  | 100 |  | Delaware |  | VIM Holdings Inc.

Exhibit 21.1

99 | Voya Alternative Asset Management Ireland Limited |  | 100 |  | Ireland |  | Voya Investment Management Alternative Assets LLC
100 | Voya Alternative Asset Management LLC |  | 100 |  | Delaware |  | Voya Investment Management Alternative Assets LLC
101 | Voya Benefits Company, LLC |  | 100 |  | Delaware |  | Voya Holdings Inc.
102 | Voya Capital, LLC |  | 100 |  | Delaware |  | Voya Investment Management LLC
103 | Voya Custom Investments LLC |  | 100 |  | Delaware |  | Voya Holdings Inc.
104 | Voya Enhanced Middle Market Credit GP I LP |  | 100 |  | Delaware |  | VAAM GP LLC
105 | Voya Enhanced Middle Market Credit Fund I LP |  | 100 |  | Delaware |  | Voya Enhanced Middle Market Credit GP I LP
106 | Voya Enhanced Middle Market Credit Fund I (RNF) LP |  | 100 |  | Delaware |  | Voya Enhanced Middle Market Credit GP I LP
107 | Voya Enhanced Middle Market Credit Fund I Originator LLC |  | 100 |  | Delaware |  | Voya Enhanced Middle Market Credit Fund I LP
108 | Voya Financial Advisors, Inc. |  | 100 |  | Minnesota |  | Voya Holdings Inc.
109 | Voya Financial Partners, LLC |  | 100 |  | Delaware |  | Voya Retirement Insurance and Annuity Company
110 | Voya Funds Services, LLC |  | 100 |  | Delaware |  | Voya Capital, LLC
111 | Voya Global Services Private Limited |  | 99 |  | India |  | Voya Financial, Inc.
112 | Voya Holdings Inc. |  | 100 |  | Connecticut |  | Voya Financial, Inc.
113 | Voya Institutional Plan Services, LLC |  | 100 |  | Delaware |  | Voya Retirement Insurance and Annuity Company
114 | Voya Institutional Trust Company |  | 100 |  | Connecticut |  | Voya Holdings Inc.
115 | Voya Insurance Solutions, LLC |  | 100 |  | Connecticut |  | Voya Holdings Inc.
116 | Voya Investment Management (UK) Limited |  | 100 |  | United Kingdom |  | Voya Investment Management LLC
117 | Voya Investment Management Alternative Assets LLC |  | 100 |  | Delaware |  | Voya Investment Management LLC
118 | Voya Investment Management Co. LLC |  | 100 |  | Delaware |  | Voya Investment Management LLC
119 | Voya Investment Management LLC |  | 100 |  | Delaware |  | VIM Holdings LLC
120 | Voya Investment Trust Co. |  | 100 |  | Connecticut |  | Voya Investment Management Co. LLC
121 | Voya Investments Distributor, LLC |  | 100 |  | Delaware |  | Voya Funds Services, LLC
122 | Voya Investments, LLC |  | 100 |  | Arizona |  | Voya Funds Services, LLC
123 | Voya Multi-Strategy Opportunity Fund LLC |  | 100 |  | Delaware |  | Voya Alternative Asset Management LLC

Exhibit 21.1

124 | Voya Nonqualified Plan Pay Services, LLC |  | 100 |  | Delaware |  | Pen-Cal Administrators, Inc.
125 | Voya Payroll Management, Inc. |  | 100 |  | Delaware |  | Voya Financial, Inc.
126 | Voya Pomona Asia Pacific G.P. Limited |  | 100 |  | Hong Kong |  | Pomona Voya Asia Pacific Associates, L.P.
127 | Voya Pomona Asia Pacific Private Equity Co-Invest I L.P. |  | 1.35 |  | Delaware |  | Voya Pomona Asia Pacific G.P. Limited
128 | Voya Pomona Asia Pacific Private Equity Co-Invest I L.P. |  | 39.99 |  | Delaware |  | Voya Retirement Insurance and Annuity Company
129 | Voya Pomona Holdings LLC |  | 100 |  | Delaware |  | Voya Investment Management Alternative Assets LLC
130 | Voya Realty Group LLC |  | 100 |  | Delaware |  | Voya Investment Management Alternative Assets LLC
131 | Voya Retirement Advisors, LLC |  | 100 |  | New Jersey |  | Voya Retirement Insurance and Annuity Company
132 | Voya Retirement Insurance and Annuity Company |  | 100 |  | Connecticut |  | Voya Holdings Inc.
133 | Voya Services Company |  | 100 |  | Delaware |  | Voya Financial, Inc.
134 | Voya Special Investments, Inc. |  | 0.20 |  | Delaware |  | Voya Financial, Inc.
135 | Voya Special Investments, Inc. |  | 49.99 |  | Delaware |  | Voya Financial, Inc.
136 | Voya Special Investments, Inc. |  | 49.99 |  | Delaware |  | Voya Financial, Inc.