Who owns PENA KATHERINE M.?

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

What is PENA KATHERINE M.'s risk level?

WhiteIntel flags PENA KATHERINE M. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PENA KATHERINE M. appear across sources?

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

LIVE · CORPUS

Dossier

■

PENA KATHERINE M.

Name: PENA KATHERINE M. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PENA KATHERINE M., 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

PENA KATHERINE M. 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

PENA KATHERINE M.
- Nomura Alternative Income Fund· officer· via SEC EDGAR

/04

Directorship network

12 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.

Nomura Alternative Income Fund

Rosa Katherine Quickdirector
Rosa Katherine Quickother
BRIGSTOCKE DAVID HCother
Siefer Amyofficer
NELSON MATTHEWofficer
PALLAI MATTHEWofficer
FALCON MICHAEL I.other
STARK ROBERTofficer
WOODCOCK ALEXANDERofficer
BURDICK TIMOTHY JAMESofficer
SZALYGA LAURAofficer
Arment Madelineofficer

/ Community notesFREE

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

Loading notes…