Who owns Baila Carlos?

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

What is Baila Carlos's risk level?

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

Where does Baila Carlos appear across sources?

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

LIVE · CORPUS

Dossier

●

Baila Carlos

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

Low

PersonUS

View network JSON / MCPsample

SnakeScore · reading…

placeholder

The finding

Controls or directs 3 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 3 companies
Risk: Low
Jurisdiction: US

Low

Risk

Baila Carlos controls or directs 3 companies (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

Baila Carlos
- CROWN HOLDINGS, INC.· officer· via SEC EDGAR (Form 3/4/5)
- COTT CORP /CN/· officer· via SEC EDGAR

/03

Directorship network

149 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.

CROWN HOLDINGS, INC.

COTT CORP /CN/

HESS BETTY JANEdirector
MAGEE CHRISTINEdirector
HALPERIN MARK Rofficer
SHEPPARD JOHNdirector
REIDER CSABAofficer
ADAIR COLINdirector
OKEEFFE EDMUNDofficer
VIRMANI PREMofficer
BRENNAN CATHERINEofficer
SHEPPARD JOHNofficer
PRESLAR B CLYDEofficer
LIVINGSTON PHILIP Bdirector
BENADIBA MARKofficer
DELLAQUILA TINAofficer
WALKER COLINofficer
BENNETT JOHNdirector
NICHOL JASONofficer
GOUIN SERGEdirector
DENNEHY JOHNofficer
WATT DONdirector
MURFIN ANDREWofficer
STANBROOK STEVEN Pdirector
Rietbroek Robbertofficer
Romero Mercedesofficer
MARCUS LORI TAUBERdirector
BOMHARD BRITTAdirector
FOSS ERIC Jdirector
SINGH ARCHANAdirector
Rietbroek Robbertdirector
Poe Marni Morganofficer
JAMIESON WILLIAM ALANofficer
FOWDEN JEREMY S Gdirector
MELARAGNI ANNEofficer
Ausher Jason Rofficer
CATES SUSAN E.director
Hass David W.officer
PRIM BILLY Ddirector
LEWIS DEREK R.director
GALAXY PLUS FUND LLC- RCUBE SWARM FEEDER FUND (576)director
GALAXY PLUS FUND LLC- RCUBE SWARM FEEDER FUND (576)officer
HARRINGTON THOMASofficer
Wells Jayofficer
GUTOWSKI CATEofficer
MONAHAN GREGORY Rdirector
HALPERIN STEPHENdirector
ROSENFELD ERICdirector
KITCHING STEVENofficer
SAVAGE GRAHAM Wdirector
PILOZZI MARIOdirector
MUSCATO DAVIDofficer
SHIVPRASAD GHIREofficer
FOWDEN JEREMY S Gofficer
HINSON CHARLES R.officer
Keller Kenneth C Jrdirector
GIBBONS DAVID Tdirector
GOIST BRADLEY J.officer
ERDMAN STEVEofficer
BENADIBA MARKdirector
PROZES ANDREWdirector
CREAMER MICHAELofficer
BURNETT GEORGE ARTHURdirector
LEITER GREGORYofficer
CORBY STEPHENofficer
GIBBONS MICHAELofficer
REIS WILLIAMofficer
CRAVENS NEALofficer
KANE MATTHEW A JRofficer
Figuereo Juan Rofficer
GIBBONS DAVID Tofficer
DOBRY RICHARD Fofficer
GONZALEZ ABILIO JOSEofficer
WEISE FRANK E IIIdirector
WILLIS BRENT Dofficer
WILLIS BRENT Ddirector
ARRUFO THOMAS Jofficer
MORGAN KERRY JOANofficer
WILLARD WYNN Aofficer

Community intel

Crowd leads · unverified

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

Loading tips…