Who owns BURGOS RAUL?

No ownership or control links for BURGOS RAUL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BURGOS RAUL's risk level?

WhiteIntel flags BURGOS RAUL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BURGOS RAUL appear across sources?

BURGOS RAUL is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

■

BURGOS RAUL

Name: BURGOS RAUL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BURGOS RAUL, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

BURGOS RAUL is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

BURGOS RAUL
- SUNCOM WIRELESS HOLDINGS, INC.· officer· via SEC EDGAR

/04

Directorship network

66 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SUNCOM WIRELESS HOLDINGS, INC.

WATSON DAVID Ndirector
NEXPOINT DIVERSIFIED REAL ESTATE TRUSTtenpercentowner
DAUGHERTY PAT Hdirector
PARDUS CAPITAL MANAGEMENT L.P.other
EVANS G. EDWARDdirector
HIGHLAND SPECIAL SITUATIONS FUNDtenpercentowner
STRAND ADVISORS, INC.tenpercentowner
SHAW PORTER LAURAofficer
ELLIOTT JERRYdirector
ROBINSON WILLIAM Aofficer
DEUTSCHE TELEKOM AGother
ANDERSON SCOTT Idirector
VOLK JAMES Jdirector
PARDUS EUROPEAN SPECIAL OPPORTUNITIES MASTER FUND LPother
KALOGRIS MICHAEL Eofficer
KALOGRIS MICHAEL Edirector
HASKELL ERICofficer
HIGHLAND CRUSADER OFFSHORE PARTNERS, L.P.tenpercentowner
MILLER DAVID Aofficer
PARDUS CAPITAL MANAGEMENT LLCother
SAMII KARIMother
KIRKPATRICK BRIAN Wofficer
HIGHLAND CAPITAL MANAGEMENT LPtenpercentowner
DONDERO JAMES Dtenpercentowner
MILLER DAVID Adirector
DOTSON ROBERT Pofficer
PRILICK GUSTAVO Adirector
DOTSON ROBERT Pdirector
CHURA NILESdirector
THORNTON JOSEPH Rother
KIRKPATRICK BRIAN Wdirector
DIMAIO AHMAD CAPITAL LLCtenpercentowner
DIMAIO AHMAD MANAGEMENT LLCtenpercentowner
DIMAIO JACKtenpercentowner
AHMAD NASSERtenpercentowner
CB CAPITAL INVESTORS LLCtenpercentowner
PARDUS CAPITAL MANAGEMENT LLCdirector
J P MORGAN PARTNERS 23A SBIC MANAGER INCtenpercentowner
SIXTY WALL STREET FUND LPtenpercentowner
JP MORGAN CAPITAL MANAGEMENT COMPANY, L.P.tenpercentowner
SAMII KARIMtenpercentowner
PARDUS CAPITAL MANAGEMENT LLCtenpercentowner
SAMII KARIMdirector
PARDUS EUROPEAN SPECIAL OPPORTUNITIES MASTER FUND LPtenpercentowner
HASKELL ERICdirector
SHEIFFER ARNOLDdirector
DEVITO MATHIAS Jdirector
THORNTON JOSEPH Rdirector
PARDUS EUROPEAN SPECIAL OPPORTUNITIES MASTER FUND LPdirector
PARDUS CAPITAL MANAGEMENT L.P.tenpercentowner
JP MORGAN CAPITAL LPtenpercentowner
PARDUS CAPITAL MANAGEMENT L.P.director
JP MORGAN CAPITAL MANAGEMENT CO LLCtenpercentowner
DESAI ROHIT Mother
SIXTY WALL STREET GP CORPtenpercentowner
JP MORGAN SBIC LLCtenpercentowner
JP MORGAN SBIC HOLDINGS LLCtenpercentowner
SIXTY WALL STREET SBIC FUND LPtenpercentowner
DESAI CAPITAL MANAGEMENT INCtenpercentowner
DESAI ROHIT Mdirector
HOPKINS DANIEL Eofficer
CHASE VENTURE CAPITAL ASSOCIATES LLCtenpercentowner
ECHAVE EMILIOofficer
KALLENBACH CHARLESofficer
CHAVKIN ARNOLD Ldirector
DESAI ROHIT Mtenpercentowner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BURGOS RAUL. Notes are community-contributed leads, not verified facts.

Loading notes…