Who owns CIARICO DOMENICO?

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

What is CIARICO DOMENICO's risk level?

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

Where does CIARICO DOMENICO appear across sources?

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

LIVE · CORPUS

Dossier

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CIARICO DOMENICO

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

CIARICO DOMENICO 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

CIARICO DOMENICO
- ENDO INTERNATIONAL LTD· officer· via SEC EDGAR

/04

Directorship network

44 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.

ENDO INTERNATIONAL LTD

TURSI JAMES PATRICKofficer
COLEMAN BLAISEdirector
RACITI FRANK B.officer
COLEMAN BLAISEofficer
BRADLEY MARK T.officer
MALETTA MATTHEW JOSEPHofficer
BARRY PATRICK Aofficer
BOYLE JACK D.officer
CAMPANELLI PAULdirector
APOSTOL GEORGEofficer
CHAO JENNIFER Mdirector
HYATT MICHAELdirector
MONTAGUE WILLIAM Pdirector
HUTSON NANCY Jdirector
BARBERIO MARK Gdirector
SMITH MARY CHRISTINEdirector
COOKE SHANEdirector
BIOSPECIFICS TECHNOLOGIES CORPtenpercentowner
BIOSPECIFICS TECHNOLOGIES CORPother
COUGHLIN TERRANCE Jofficer
GARELLA RAHULofficer
KIMMEL ROGER Hdirector
CAMPANELLI PAULofficer
Nichol Carrie Annofficer
PERA ANTONIO Rofficer
MANSUKANI SHARADdirector
RUDIO DANIELofficer
SMITH JILL D.director
INGRAM DOUGLAS Sdirector
CIAFFONI JOSEPHofficer
Upadhyay Suketuofficer
HIGGINS ARTHUR Jdirector
Sisitsky Todd Benjamindirector
VARGHESE HEMANTH JACOBofficer
HALL SUSANofficer
DE SILVA RAJIVdirector
LORTIE BRIANofficer
DE SILVA RAJIVofficer
SPENGLER WILLIAMdirector
MANOGUE CAROLINE Bofficer
FARHAT CAMILLEofficer
DELUCCA JOHNdirector
DEGOLYER DONALD Wofficer
GERGEL IVANofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CIARICO DOMENICO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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