Who owns MERUELO ALEX?

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

What is MERUELO ALEX's risk level?

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

Where does MERUELO ALEX appear across sources?

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

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MERUELO ALEX

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

MERUELO ALEX — US company (sec:0001075186). 6 holdings. Every claim linked to its source.

SEC 0001075186CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MERUELO ALEX
- DG FASTCHANNEL, INC· tenpercentowner· via SEC EDGAR
- HYPERCOM CORP· other· via SEC EDGAR
- RUBIOS RESTAURANTS INC· tenpercentowner· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MERUELO ALEX — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MERUELO ALEX is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MERUELO ALEX is behind a paywall — everything we hold on this subject is already on this page.

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People & control

3 parties · 0 current

Every 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.

●
DG FASTCHANNEL, INC
Also holds roles at 28 other companies
- KANTOR DAVID Mdirector
- HOLMES CRAIG Eofficer
- GINSBURG SCOTT Kdirector
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HYPERCOM CORP
Also holds roles at 47 other companies
- LIGUORI THOMASofficer
- Riese Phillip Johndirector
- DIETHELM DANIEL Ddirector
●
RUBIOS RESTAURANTS INC
Also holds roles at 36 other companies
- RUBIO RALPHofficer
- RUBIO RALPHtenpercentowner
- RUBIO RALPHdirector

3 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns MERUELO ALEX?: No ownership or control links for MERUELO ALEX are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MERUELO ALEX's risk level?: WhiteIntel flags MERUELO ALEX as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MERUELO ALEX appear across sources?: MERUELO ALEX is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MERUELO ALEX. 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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