---
title: "DOMINGO MARANGAL I — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3299448a-5116-58be-860b-4fe2c489545d
json: https://whiteintel.dev/api/public/dossier/3299448a-5116-58be-860b-4fe2c489545d
identifier: sec:0001377100
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DOMINGO MARANGAL I

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001377100`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3299448a-5116-58be-860b-4fe2c489545d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3299448a-5116-58be-860b-4fe2c489545d  

## Ownership & control

### Holdings / subsidiaries

- **BANC OF CALIFORNIA, INC.** (officer) — https://whiteintel.dev/entity/c9e67ab8-ca9e-517b-b5e4-e7019fd4047f
- **DORAL FINANCIAL CORP** (officerother) — https://whiteintel.dev/entity/60caf9c8-f846-56e5-a8b6-ba7db2b3fb77

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DOMINGO MARANGAL I** — https://whiteintel.dev/entity/3299448a-5116-58be-860b-4fe2c489545d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOMINGO MARANGAL I**. Human view: https://whiteintel.dev/entity/3299448a-5116-58be-860b-4fe2c489545d · Structured JSON: https://whiteintel.dev/api/public/dossier/3299448a-5116-58be-860b-4fe2c489545d._

_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"._