---
title: "UNIVERSAL AMERICAN CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31f2f91c-2b09-5dcf-b261-610d73b4ef92
json: https://whiteintel.dev/api/public/dossier/31f2f91c-2b09-5dcf-b261-610d73b4ef92
identifier: sec:0001514128
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UNIVERSAL AMERICAN CORP.

**Type:** Company  
**Jurisdiction:** US  
**Identifier:** `sec:0001514128`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/31f2f91c-2b09-5dcf-b261-610d73b4ef92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31f2f91c-2b09-5dcf-b261-610d73b4ef92  

## Ownership & control

### Owners / controllers

- **KAUSHAL MOHIT** (director) — https://whiteintel.dev/entity/0f459473-1cf7-5f51-b896-0137dceb67cf
- **THACKERY ADAM C** (officer) — https://whiteintel.dev/entity/1667f409-b626-5c68-b624-baf6652ee8af
- **BLACK STEVEN H** (officer) — https://whiteintel.dev/entity/d21df2a7-c6d8-5c6a-b1b9-9661873a36fd
- **MCLAUGHLIN PATRICK J** (director) — https://whiteintel.dev/entity/87867f7c-28c7-51f5-9616-9f90c55e9750
- **WOLK TONY** (officer) — https://whiteintel.dev/entity/2785d2a6-2859-5ae3-941b-faea90be4e9d
- **ETHERIDGE MATTHEW** (director) — https://whiteintel.dev/entity/1f8d66ec-763d-5cd0-8e77-53ff81fac6c0
- **CRAWFORD SALLY** (director) — https://whiteintel.dev/entity/b0d228db-687e-52fd-a553-4face7540aa1
- **BARASCH RICHARD A** (director) — https://whiteintel.dev/entity/7805a6ae-1686-589f-9465-a5be28fb1ef4
- **PAGE ERIN** (officer) — https://whiteintel.dev/entity/b2cee8b8-c377-53ca-907a-a62665c228a9
- **BARASCH RICHARD A** (officer) — https://whiteintel.dev/entity/7805a6ae-1686-589f-9465-a5be28fb1ef4
- **GORMLEY MARK K** (director) — https://whiteintel.dev/entity/c50fcf7e-0bf0-5675-a151-823496a58089
- **SPERZEL GEORGE E** (director) — https://whiteintel.dev/entity/0021803a-99a0-5f2d-85c7-71259eb35188
- **TRAYNOR SEAN** (directorother) — https://whiteintel.dev/entity/936e2294-30d8-5d80-96be-46dddb2ec44c
- **SCULLY THOMAS** (director) — https://whiteintel.dev/entity/a9266da6-9dfe-5662-86ff-29e02399f09e
- **PERRY RICHARD C** (director) — https://whiteintel.dev/entity/1965cd8a-3dfe-55bd-8473-bcefde793ca4
- **CARPENTER THEODORE M JR** (officer) — https://whiteintel.dev/entity/2d86253e-4e08-50f3-976b-d023c2b0c7d3
- **WAEGELEIN ROBERT A** (officer) — https://whiteintel.dev/entity/52626633-a51f-5f9b-910b-fb585d847d52
- **SPASS ROBERT A** (director) — https://whiteintel.dev/entity/01c6ef9a-aa91-5040-ab55-904565b5b7d7
- **CAPITAL Z PARTNERS LTD** (other) — https://whiteintel.dev/entity/ffc03234-aa5b-5288-b891-6b6e59f7effa
- **CAPITAL Z PARTNERS III GP, L.P.** (other) — https://whiteintel.dev/entity/45e86874-0012-556c-8a7e-989b98939d04
- **CAPITAL Z FINANCIAL SERVICES FUND II LP** (other) — https://whiteintel.dev/entity/52ce7eaf-deb2-5a34-9074-347760c844a8
- **CAPITAL Z FINANCIAL SERVICES PRIVATE FUND II, L.P.** (other) — https://whiteintel.dev/entity/1902dd7a-6d87-5409-a000-bfd81c1e91e2
- **CAPITAL Z PARTNERS MANAGEMENT, LLC** (tenpercentowner) — https://whiteintel.dev/entity/25e3188e-798a-5065-92ce-c0c2411e4d11
- **HARMELING MARK M** (director) — https://whiteintel.dev/entity/2ee682d9-1f18-5e10-bcf5-16acb73ce755
- **LAMEL LINDA H** (director) — https://whiteintel.dev/entity/97e2200d-2c8f-5d81-b740-4d1982e1367a
- **CAPITAL Z PARTNERS LP** (other) — https://whiteintel.dev/entity/27454cd8-4574-51e1-a70c-73ac0e7b6042
- **CAPITAL Z PARTNERS III, L.P.** (other) — https://whiteintel.dev/entity/eb3e7bb4-b90d-55b8-837e-4756f55bebe1
- **HAYES ROBERT M.** (officer) — https://whiteintel.dev/entity/d117e6cf-372d-5812-8e0c-d0472b98685c
- **KATZ DAVID S** (director) — https://whiteintel.dev/entity/0bc88bb4-885b-5a45-99ce-b15c86b02b32
- **SCOTT GREGORY W** (officer) — https://whiteintel.dev/entity/f04189a4-5c02-5ae3-a21b-7239bdeaac70
- **AVERILL BARRY W** (director) — https://whiteintel.dev/entity/69dc9d01-feef-5abc-bc7d-eee373eb8d94
- **JACOBS GARY** (officer) — https://whiteintel.dev/entity/b2c58287-e23c-542c-aa99-03d308e2ad6d
- **ISRAEL JASON** (officer) — https://whiteintel.dev/entity/02548a44-69c8-5deb-ae89-c736388784b3
- **CAPITAL Z FINANCIAL SERVICES PRIVATE FUND II, L.P.** (tenpercentowner) — https://whiteintel.dev/entity/1902dd7a-6d87-5409-a000-bfd81c1e91e2
- **WRIGHT ROBERT F** (director) — https://whiteintel.dev/entity/91e1b20f-0013-5053-9a5b-54c91a6fc8d9
- **CAPITAL Z MANAGEMENT, LLC** (tenpercentowner) — https://whiteintel.dev/entity/e03f74a9-df18-5f7c-9cd3-5c59b204fa8d
- **CAPITAL Z MANAGEMENT, LLC** (other) — https://whiteintel.dev/entity/e03f74a9-df18-5f7c-9cd3-5c59b204fa8d
- **Wolfe Chris** (director) — https://whiteintel.dev/entity/6eb78d4f-fd86-5997-a37e-d1ebb921e6e0
- **CAPITAL Z FINANCIAL SERVICES FUND II LP** (tenpercentowner) — https://whiteintel.dev/entity/52ce7eaf-deb2-5a34-9074-347760c844a8
- **CAPITAL Z PARTNERS III UNIVERSAL GP, LLC** (tenpercentowner) — https://whiteintel.dev/entity/d2f008e9-5332-5065-8488-f33145ca579f
- **TRAYNOR SEAN** (director) — https://whiteintel.dev/entity/936e2294-30d8-5d80-96be-46dddb2ec44c
- **CAPITAL Z PARTNERS III UNIVERSAL, L.P.** (other) — https://whiteintel.dev/entity/e49d5b54-ce03-549d-9a11-ed93f63e6fa4
- **CAPITAL Z PARTNERS LTD** (tenpercentowner) — https://whiteintel.dev/entity/ffc03234-aa5b-5288-b891-6b6e59f7effa

### UBO chain (walk to the ultimate owner)

A **43-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNIVERSAL AMERICAN CORP.**. Human view: https://whiteintel.dev/entity/31f2f91c-2b09-5dcf-b261-610d73b4ef92 · Structured JSON: https://whiteintel.dev/api/public/dossier/31f2f91c-2b09-5dcf-b261-610d73b4ef92._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._