MUNOZ GEORGE
MUNOZ GEORGE — US person (sec:0001238129). 10 holdings. Every claim linked to its source.
Controls or directs 10 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 10 companies
- Risk
- Low
- Jurisdiction
- US
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.
None in current sources.
- MUNOZ GEORGE
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MUNOZ GEORGE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MUNOZ GEORGE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MUNOZ GEORGE is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALTRIA GROUP, INC.Also holds roles at 79 other companies
- Gifford William F. Jr.officer
- Whitaker Charles N.officer
- Newman Heather A.officer
- ANIXTER INTERNATIONAL INCAlso holds roles at 53 other companies
- FABER TERRANCEofficer
- THEOBALD THOMAS Cdirector
- ZELL MATTHEWdirector
- ARCHIPELAGO HOLDINGS INCAlso holds roles at 26 other companies
- GOLDMAN SACHS EXECUTION & CLEARING, L.P.tenpercentowner
- SLK-HULL DERIVATIVES, LLCtenpercentowner
- SCOTT ROBERT Gdirector
- BRC Inc.Also holds roles at 56 other companies
- McCormick Andrew J.officer
- Clark Christopher Johnofficer
- Mondzelewski Christopherofficer
- CLAYTON ACQUISITION CORPAlso holds roles at 22 other companies
- MOONEY PAUL Jofficer
- BOUCHARD CRAIG Tofficer
- BOUCHARD JAMES Pofficer
- LAUREATE EDUCATION, INC.Also holds roles at 163 other companies
- Serck-Hanssen Eilifofficer
- Knauer Gerard M.officer
- Cardoso Marceloofficer
- MARRIOTT INTERNATIONAL INC /MD/Also holds roles at 82 other companies
- SCHWAB SUSAN Cdirector
- Brown William Pofficer
- Oberg Kathleen K.officer
- SNOW ROTHSCHILD ACQUISITION CORP.Also holds roles at 8 other companies
- Snow Ian Kendelldirector
- SNOW ROTHSCHILD ACQUISITION SPONSOR LLCtenpercentowner
- Snow Ian Kendelltenpercentowner
- WHEELING PITTSBURGH CORP /DE/Also holds roles at 44 other companies
- DINGMAN MICHAEL D JRdirector
- WHEELING PITTSBURGH STEEL CORP RETIREE BENEFITS PLANtenpercentowner
- HOBBS ROLAND Ldirector
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MUNOZ GEORGE?
- What is MUNOZ GEORGE's risk level?
- Where does MUNOZ GEORGE appear across sources?