Who owns RESENDEZ EDWARD?

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

What is RESENDEZ EDWARD's risk level?

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

Where does RESENDEZ EDWARD appear across sources?

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

LIVE · CORPUS

Dossier

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RESENDEZ EDWARD

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

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

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

RESENDEZ EDWARD
- ELLINGTON FINANCIAL INC.· director· via SEC EDGAR

/04

Directorship network

17 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.

ELLINGTON FINANCIAL INC.

VRANOS MICHAEL Wofficer
MUMFORD LISAdirector
DANNHAUSER STEPHEN Jdirector
Herlihy Johnofficer
SIMON RONALD Idirector
Smernoff Chrisofficer
ROBARDS THOMAS Fdirector
PENN LAURENCEofficer
VRANOS MICHAEL Wtenpercentowner
PENN LAURENCEdirector
VRANOS MICHAEL Wdirector
TECOTZKY MARKofficer
VC INVESTMENTS LLCtenpercentowner
MUMFORD LISAofficer
EMG HOLDINGS, L.P.tenpercentowner
MARGOLIS DANIEL R.officer
FBR CAPITAL MARKETS PT INCtenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RESENDEZ EDWARD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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