Who owns CHAVARRIA CARLA C?

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

What is CHAVARRIA CARLA C's risk level?

WhiteIntel flags CHAVARRIA CARLA C as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHAVARRIA CARLA C appear across sources?

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

LIVE · CORPUS

Dossier

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CHAVARRIA CARLA C

Name: CHAVARRIA CARLA C — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHAVARRIA CARLA C, Person, US

Medium

PersonUS

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Controls or directs 5 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 5 companies
Risk: Medium
Jurisdiction: US

Medium

Risk

CHAVARRIA CARLA C controls or directs 5 companies (US).

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

CHAVARRIA CARLA C
- AMC ENTERTAINMENT HOLDINGS, INC.· officer· via SEC EDGAR (Form 3/4/5)
- FIRST BUSINESS FINANCIAL SERVICES, INC.· director· via SEC EDGAR

/03

Directorship network

175 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.

AMC ENTERTAINMENT HOLDINGS, INC.

Gladbach EDWIN Fofficer
WAY MARKofficer
DENSON-RANDOLPH NIKKOLEofficer
ARON ADAM Mofficer
ELLIS DANIEL Eofficer
Goodman Sean D.officer
COX CHRIS Aofficer
CONNOR KEVIN Mofficer
ARON ADAM Mofficer
Goodman Sean D.officer
ELLIS DANIEL Eofficer
COX CHRIS Aofficer
COPAKEN ELLENofficer
DENSON-RANDOLPH NIKKOLEofficer
LADER PHILIPdirector
SAICH ANTHONY Jdirector
KOCH HOWARD WINCHEL JRdirector
PAWLUS KATHLEEN Mdirector
Locke Garydirector
SUSSMAN ADAM JAYdirector
Clark Denise M.director
PUTNAM KERITH SHEEHANdirector
Jain Soniadirector
Glover Marcusdirector
DENSON-RANDOLPH NIKKOLEofficer
COPAKEN ELLENofficer
COX CHRIS Aofficer
ELLIS DANIEL Eofficer
CONNOR KEVIN Mofficer
FRANK ELIZABETH Fofficer
Goodman Sean D.officer
ARON ADAM Mofficer
ARON ADAM Mdirector
ARON ADAM Mofficer
SAICH ANTHONY Jdirector
WAY MARKofficer
Glover Marcusdirector
LADER PHILIPdirector
COPAKEN ELLENofficer
DENSON-RANDOLPH NIKKOLEofficer
PUTNAM KERITH SHEEHANdirector
Clark Denise M.director
Goodman Sean D.officer
Jain Soniadirector
SUSSMAN ADAM JAYdirector
ELLIS DANIEL Eofficer
KOCH HOWARD WINCHEL JRdirector
Locke Garydirector
Gladbach EDWIN Fofficer
COX CHRIS Aofficer
HYCROFT MINING HOLDING CORPtenpercentowner
HYCROFT MINING HOLDING CORPofficer
HYCROFT MINING HOLDING CORPdirector
FRANK ELIZABETH Fofficer
PAWLUS KATHLEEN Mdirector
CONNOR KEVIN Mofficer
ANTARA CAPITAL MASTER FUND LPtenpercentowner
GULATI HIMANSHUtenpercentowner
ANTARA CAPITAL GP LLCtenpercentowner
ANTARA CAPITAL LPtenpercentowner
ANTARA CAPITAL FUND GP LLCtenpercentowner
HAMLISCH ELIOT Rofficer
WITTLINGER LEEdirector
MCDONALD JOHN Dofficer
COLANERO STEPHEN Aofficer
BEIJING WANDA CULTURE INDUSTRY GROUP CO. LTDtenpercentowner
WANDA AMERICA ENTERTAINMENT, INC.tenpercentowner
DALIAN WANDA GROUP BUSINESS SERVICE CO., LTD.tenpercentowner
DALIAN WANDA GROUP CO., LTD.tenpercentowner
QINGDAO WANDA MOVIE & TV INVESTMENT CO., LTD.tenpercentowner
DALIAN HEXING INVESTMENT CO. LTD.tenpercentowner
BEIJING WANDA INVESTMENT CO., LTD.tenpercentowner
WANG JIANLINdirector
WANG JIANLINtenpercentowner
WANDA AMERICA ENTERTAINMENT, INC.director
QINGDAO WANDA CULTURE INVESTMENT CO., LTD.tenpercentowner
WANDA AMERICA INVESTMENT HOLDING CO. LTD.tenpercentowner
SL ALPINE AGGREGATOR GP, L.L.C.tenpercentowner
Silver Lake Group, L.L.C.director
SILVER LAKE ALPINE ASSOCIATES, L.P.tenpercentowner
SLA CM GP, L.L.C.tenpercentowner
SILVER LAKE ALPINE ASSOCIATES, L.P.director
SLAA (GP), L.L.C.director
SLA CM GP, L.L.C.director
SLA CM AVATAR HOLDINGS, L.P.tenpercentowner
SLA CM AVATAR HOLDINGS, L.P.director
Silver Lake Group, L.L.C.tenpercentowner
SL ALPINE AGGREGATOR GP, L.L.C.director
SLAA (GP), L.L.C.tenpercentowner
PEARSON MARK Sofficer
Mudrick Capital Management LLCtenpercentowner
Mudrick Jasontenpercentowner
Mudrick Capital Management, L.P.tenpercentowner
HILL LLOYD Ldirector
MCDONALD MARK Aofficer
RAMSEY CRAIG Rofficer
SLA AVATAR I GP, L.L.C.director
SLA AVATAR HOLDINGS I, L.P.director
DALIAN WANDA GROUP CO., LTD.director
WANDA CULTURE HOLDING CO. LTDtenpercentowner
ZENG JOHNdirector
WANDA CULTURE HOLDING CO. LTDdirector
BEIJING WANDA CULTURE INDUSTRY GROUP CO. LTDdirector
QINGDAO WANDA MOVIE & TV INVESTMENT CO., LTD.director
DALIAN WANDA GROUP BUSINESS SERVICE CO., LTD.director
QINGDAO WANDA CULTURE INVESTMENT CO., LTD.director
DALIAN HEXING INVESTMENT CO. LTD.director
WANDA AMERICA INVESTMENT HOLDING CO. LTD.director
BEIJING WANDA INVESTMENT CO., LTD.director
National CineMedia, Inc.tenpercentowner
GAO JACK QUNYAOdirector
TERRA FIRMA HOLDINGS LTDtenpercentowner
MONTEREY CAPITAL III S.A R.L.tenpercentowner
HANDS GUYtenpercentowner
National CineMedia, Inc.director
LOPEZ GERARDO Iofficer
LOPEZ GERARDO Idirector
STERNBERG CHRISTINA Aofficer
ZHANG LINdirector
YE NINGdirector
WIEDENKELLER KEITH Pofficer
LIU CHAOHUIdirector
WANG JIANdirector

FIRST BUSINESS FINANCIAL SERVICES, INC.

Community intel

Crowd leads · unverified

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

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