Who owns RIOJAS ROGELIO?

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

What is RIOJAS ROGELIO's risk level?

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

Where does RIOJAS ROGELIO appear across sources?

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

LIVE · CORPUS

Dossier

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RIOJAS ROGELIO

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

RIOJAS ROGELIO 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

RIOJAS ROGELIO
- Sound Financial Bancorp, Inc.· director· via SEC EDGAR
- SOUND FINANCIAL, INC.· director· via SEC EDGAR

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Directorship network

49 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.

Sound Financial Bancorp, Inc.

Carney Robert Fdirector
Haddad David S Jrdirector
STEWART LAURA LEEofficer
STEWART LAURA LEEdirector
SEXTON HEIDIofficer
OCHS WESofficer
JONES DEBRAdirector
Haddad David S Jrdirector
Carney Robert Fdirector
SWEENEY JAMES Edirector
BRIGLIA CORISSA J.director
STILWELL PARTNERS L Ptenpercentowner
Stilwell Activist Investments, L.P.tenpercentowner
Stilwell Value Partners VII, L.P.tenpercentowner
Stilwell Value LLCtenpercentowner
STILWELL JOSEPHtenpercentowner
MYERS TYLER Kdirector
Stilwell Activist Fund, L.P.tenpercentowner
MALLON JENNIFER Lofficer
LANCE BRANDONofficer
KELLEY DAPHNEofficer
TURNER CHARLES Lofficer
PIERCE ELLIOTTofficer
GEHRKE CHRISTINA JANEofficer
COOK KATHLEEN Bdirector
DEINES MATTHEWofficer
Nielsen Kelliofficer
MORAN MATTHEW Fofficer
MCMULLEN MILTON Ldirector
MYERS TYLER Kdirectorother
FLOYD PATRICIAother
Haddad David S Jrdirectorother
MORAN MATTHEW Fother

SOUND FINANCIAL, INC.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RIOJAS ROGELIO. 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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