Who owns FERNANDEZ CHARLES J?

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

What is FERNANDEZ CHARLES J's risk level?

WhiteIntel flags FERNANDEZ CHARLES J as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FERNANDEZ CHARLES J appear across sources?

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

LIVE · CORPUS

Dossier

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FERNANDEZ CHARLES J

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

FERNANDEZ CHARLES J 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

FERNANDEZ CHARLES J
- ELANDIA INTERNATIONAL INC.· director· via SEC EDGAR

/04

Directorship network

25 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.

ELANDIA INTERNATIONAL INC.

PIZARRO PEDRO Rdirector
PIZARRO PEDRO Rofficer
STANFORD INTERNATIONAL BANK LTDtenpercentowner
AMPER, S.A.tenpercentowner
ROLLINS HARLEY L IIIofficer
MEDINA ANGEL JRdirector
TEMARES MELVIN LEWISdirector
RODRIGUEZ JOSE JAVIERofficer
PIZARRO PEDRO Rtenpercentowner
AHKOY MICHAELofficer
MCCUTCHEON MICHAEL DAVIDofficer
AHKOY JAMEStenpercentowner
AHKOY JAMESdirector
BHAGAT JAIdirector
HAUTANEN OSMO Adirector
LEVINE DAVID LEEdirector
THOMPSON WINSTON Sdirector
AHKOY MICHAELtenpercentowner
HOBBS HARRY Gdirector
HOBBS HARRY Gofficer
W&R SOUTH PACIFIC, L.P.tenpercentowner
COEN OSCARofficer
JAEGER LAURA JANKEofficer
CAMPER SYDNEY D IIIother
CAMPER SYDNEY D IIIdirector

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FERNANDEZ CHARLES J. Notes are community-contributed leads, not verified facts.

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