LIVE · CORPUS
The finding
Controls or directs 9 companies in the resolved graph.
/01
Key facts
Risk signal- Controls
- 9 companies
- Risk
- Medium
- Jurisdiction
- US
Medium
Risk
DiNello Alessandro controls or directs 9 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
- DiNello Alessandro
/03
Directorship network
147 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.
FLAGSTAR FINANCIAL, INC.
- MNUCHIN STEVEN T10% owner
- Davis Reginald Eofficer
- Smith Lee Matthewofficer
- Otting Joseph Mofficer
- Gagnon Krisofficer
- Marx Bryanofficer
- Buchanan Georgeofficer
- Bao Nguyenofficer
- QUINN R PATRICKdirector
- Callanan Brian Rdirector
- Lux Marshalldirector
- Whip Jennifer Rdirector
- MNUCHIN STEVEN T10% owner
- Frank Alan Ldirector
- Puwalski Allendirector
- Berlinski Milton R.director
- MANZULLI MICHAEL Fofficer
- FICALORA JOSEPH Rdirector
- CANGEMI THOMAS Rofficer
- FICALORA JOSEPH Rofficer
- WANN ROBERTofficer
- TSIMBINOS JOHN Mdirector
- PINTO JOHN Jofficer
- CIAMPA DOMINICKdirector
- MANZULLI MICHAEL Fdirector
- VOUTSINAS SPIROS Jdirector
- CARPENTER JAMES Jofficer
- KUPFERBERG MAX Ldirector
- ODONOVAN JAMES Jdirector
- MILLER ELI Hdirector
- Otting Joseph Mdirector
- Otting Joseph Mofficer
- Berlinski Milton R.director
- Puwalski Allendirector
- Lux Marshalldirector
- Davis Reginald Eofficer
- Gagnon Krisofficer
- Smith Lee Matthewofficer
- MNUCHIN STEVEN Tdirector
- Bao Nguyenofficer
- MNUCHIN STEVEN Ttenpercentowner
- Marx Bryanofficer
- RAFFETTO RICHARD Aofficer
- Buchanan Georgeofficer
- Whip Jennifer Rdirector
- Frank Alan Ldirector
- Callanan Brian Rdirector
- QUINN R PATRICKother
- Liberty 77 Capital Partners L.P.tenpercentowner
- LIBERTY STRATEGIC CAPITAL (CEN) HOLDINGS, LLCdirector
- Liberty Capital L.L.C.tenpercentowner
- Liberty 77 Capital Partners L.P.director
- STM Partners LLCtenpercentowner
- Liberty Capital L.L.C.director
- STM Partners LLCdirector
- Liberty 77 Capital L.P.tenpercentowner
- LIBERTY STRATEGIC CAPITAL (CEN) HOLDINGS, LLCtenpercentowner
- Liberty 77 Capital L.P.director
- SHEPHERD SCOTT P.officer
- GIFFORD CRAIG Eofficer
- ROSENFELD RONALD A.director
- HUYNH TOANdirector
- MUNSON NICHOLAS CHRISTOPHERofficer
- CANGEMI THOMAS Rdirector
- SAVARESE LAWRENCE J.director
- CARPENTER JAMES Jdirector
- SIGNORILLE JULIEofficer
- BORRUSO THOMASofficer
- TREADWELL DAVID Ldirector
- ADAMS JOHN THOMASofficer
- DAHYA HANIFdirector
- SCHOELS PETERdirector
- ROSANO LAWRENCE JR.director
- DAHYA HANIFother
- WANN ROBERTdirector
- DUNN LESLIE Ddirector
- QUINN R PATRICKofficer
- HOWELL ERICofficer
- LEVINE MICHAEL Jdirector
- CLANCY MAUREEN Edirector
- VOUTSINAS SPIROS Jofficer
- FREDERICK WILLIAM C MDdirector
- BLAKE DONALD Mdirector
- FARRELL ROBERT Sdirector
- MOLINARI GUY Vdirector
FLAGSTAR BANCORP INC
- RONDEAU JR ROBERT Odirector
- HAMMOND KIRSTIN Adirector
- HAMMOND MARK Tdirector
- RONDEAU JR ROBERT Oofficer
- DANGELO FRANKdirector
- MURRAY JOELofficer
- HAMMOND THOMAS Jtenpercentowner
- BORJA PAUL Dofficer
- HAMMOND MARK Tofficer
- HAMMOND THOMAS Jofficer
- HAMMOND THOMAS Jdirector
- HAMMOND KIRSTIN Aofficer
- CIROLI JAMESofficer
- FIGLIUOLO STEPHEN Vofficer
- JORDAN LORIdirector
- OVENDEN JAMESdirector
- HANSEN JAY Jdirector
- HUYNH TOANdirector
- Smith Lee Matthewofficer
- TREADWELL DAVID Ldirector
- Davis Reginald Eofficer
- LEWIS JOHN Ddirector
- SCHOELS PETERdirector
- Marx Bryanofficer
- NYBERG BRUCE Edirector
- BUCK KARENofficer
- Whip Jennifer Rdirector
- MATLIN DAVID Jdirector
- MP THRIFT INVESTMENTS L.P.tenpercentowner
- McGuirk Patrick Mofficer
- Fercho Kristyofficer
- OTTAWAY ANDREW Wofficer
- ISRAEL LEONARD IIofficer
- FORNAROLA ANDREWofficer
- FLYNN MICHAEL C.officer
- CARTER WALTER Ndirector
- SHONKA MICHAELdirector
- KERIN MATTHEW Aofficer
- Boyle Hugh Fofficer
- TIERNEY MICHAEL Jdirector
- TIERNEY MICHAEL Jofficer
- MCGOWAN TODDofficer
- ISSA STEVENofficer
- SOURA MARSHALL Pofficer
- SCHOELS PETERdirectorother
- LANDERS DANIELofficer
- HEALY DONNA Mofficer
- RINALDI SALVATORE Jofficer
- ANGER LAURA Cofficer
- CAMPANELLI JOSEPH Pdirector
- CAMPANELLI JOSEPH Pofficer
- ROSLIN MATTHEWofficer
- MAHER MICHAEL Rofficer
- COLLEMAN JAMES DAVIDdirector
- PATTERSON MARK Rdirector
- ENG GREGORYdirector
- TAUBER B BRIANdirector
- Goldwasser Lesleydirector
- PICKARD WILLIAMdirector
- LUCCI MICHAEL SRdirector
- BAZZY CHARLESdirector
- DEWITT ROBERT Wdirector