Who owns LOZANO MONICA C?

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

What is LOZANO MONICA C's risk level?

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

Where does LOZANO MONICA C appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

PersonMedium

LOZANO MONICA C

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

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 companies
Risk: Medium
Jurisdiction: 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

LOZANO MONICA C
- TARGET CORP· director· via SEC EDGAR (Form 3/4/5)
- Apple Inc.· director· via SEC EDGAR (Form 3/4/5)
- DC HOLDCO INC· director· via SEC EDGAR
- BANK OF AMERICA CORP /DE/· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LOZANO MONICA C — 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 LOZANO MONICA C 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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

4 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.

●
Apple Inc.
Also holds roles at 49 other companies
- WAGNER SUSANdirector
- SUGAR RONALD Ddirector
- LEVINSON ARTHUR Ddirector
●
BANK OF AMERICA CORP /DE/
Also holds roles at 434 other companies
- HCA Healthcare, Inc.10% owner
- Nuveen Municipal Credit Income Fund10% owner
- MOYNIHAN BRIAN Tofficer
●
DC HOLDCO INC
Also holds roles at 39 other companies
- BRYSON JOHN Edirector
- IGER ROBERT Adirector
- SMITH ORINdirector
●
TARGET CORP
Also holds roles at 76 other companies
- KNAUSS DONALD Rdirector
- Whiteford Grace Pumadirector
- STOCKTON DMITRI Ldirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LOZANO MONICA 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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