LIVE · CORPUS
The finding
Controls or directs 1 company in the resolved graph.
/01
Key facts
Risk signal- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- US
Low
Risk
Mento Daniel John controls or directs 1 company (US).
/02
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- Mento Daniel John
/03
Directorship network
15 other rolesWhere 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.
HB WEALTH CREDIT OPPORTUNITIES FUND
- VERONIS NICHOLASofficer
- ELLENWOOD DANofficer
- ICAPITAL FUND ADVISORS LLCother
- BOARDMAN MICHAEL Mother
- BURDICK TIMOTHY JAMESofficer
- JACOBS STEPHEN CRAIGother
- CICCOTELLO CONRAD Sother
- MAHADEO INDIRAofficer
- JACOBS STEPHEN CRAIGofficer
- VERONIS NICHOLASother
- INSTITUTIONAL CAPITAL NETWORK, INC.tenpercentowner
- SCHOLNICK BRETTother
- AGHA FAHD Iother
- VERONIS NICHOLASdirector
- THOME CHRISTOPHER WESLEYother
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on Mento Daniel John. Notes are community-contributed leads, not verified facts.
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