---
title: "Sepulveda Carlos M — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0eb53209-4053-55fd-85d9-21d8ed2f18f2
json: https://whiteintel.dev/api/public/dossier/0eb53209-4053-55fd-85d9-21d8ed2f18f2
identifier: sec:0001405703
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sepulveda Carlos M

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001405703`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0eb53209-4053-55fd-85d9-21d8ed2f18f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0eb53209-4053-55fd-85d9-21d8ed2f18f2  

## Ownership & control

### Holdings / subsidiaries

- **Triumph Financial, Inc.** (director) — https://whiteintel.dev/entity/9612f00a-34b4-51c0-a3a2-753c931b1111
- **Triumph Financial, Inc.** (director) — https://whiteintel.dev/entity/9612f00a-34b4-51c0-a3a2-753c931b1111
- **Cinemark Holdings, Inc.** (director) — https://whiteintel.dev/entity/ab455c68-559f-540f-bfb2-dff8b89d4c31
- **Matador Resources Co** (director) — https://whiteintel.dev/entity/fa969a3c-540d-581b-9a7a-4804aeb6987b
- **Triumph Financial, Inc.** (officer) — https://whiteintel.dev/entity/9612f00a-34b4-51c0-a3a2-753c931b1111

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Sepulveda Carlos M** — https://whiteintel.dev/entity/0eb53209-4053-55fd-85d9-21d8ed2f18f2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sepulveda Carlos M**. Human view: https://whiteintel.dev/entity/0eb53209-4053-55fd-85d9-21d8ed2f18f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/0eb53209-4053-55fd-85d9-21d8ed2f18f2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._