Who owns Xiques Gladys?

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

What is Xiques Gladys's risk level?

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

Where does Xiques Gladys appear across sources?

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

LIVE · CORPUS

PersonLow

Xiques Gladys

Name: Xiques Gladys — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Xiques Gladys, Person, US

Xiques Gladys — US person (sec:0001876085). 7 holdings. Every claim linked to its source.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 companies
Risk: Low
Jurisdiction: 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

Xiques Gladys
- TCW Private Asset Income Fund· officer· via SEC EDGAR (Form 3/4/5)
- TCW SPIRIT DIRECT LENDING LLC· officer· via SEC EDGAR
- N MIDDLE MARKET LENDING, LLC· officer· via SEC EDGAR
- TCW DIRECT LENDING LLC· officer· via SEC EDGAR
- TCW DIRECT LENDING VII LLC· officer· via SEC EDGAR
- TCW DIRECT LENDING VIII LLC· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Xiques Gladys — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Xiques Gladys is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Xiques Gladys is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
N MIDDLE MARKET LENDING, LLC
Also holds roles at 16 other companies
- MARZULLO CHRISTOPHERofficer
- JONES KATHRYNofficer
- ADLER DAVIDdirector
●
TCW DIRECT LENDING LLC
Also holds roles at 14 other companies
- MARZULLO CHRISTOPHERofficer
- JONES KATHRYNofficer
- KIM ANDREW Jofficer
●
TCW DIRECT LENDING VII LLC
Also holds roles at 19 other companies
- JONES KATHRYNofficer
- MARZULLO CHRISTOPHERofficer
- WANG DAVID C Wdirector
●
TCW DIRECT LENDING VIII LLC
Also holds roles at 17 other companies
- MILLER RICHARD Tofficer
- KELLY RALPH DAVIDdirector
- MARZULLO CHRISTOPHERofficer
●
TCW Private Asset Income Fund
Also holds roles at 21 other companies
- MCMILLAN PETERdirector
- Villa Richardofficer
- Davidson Peter Andrewofficer
●
TCW SPIRIT DIRECT LENDING LLC
Also holds roles at 10 other companies
- WANG DAVID C Wofficer
- ESPINOSA GAYLEofficer
- Finnerty Sheila Adirector

6 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Xiques Gladys?: No ownership or control links for Xiques Gladys are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Xiques Gladys's risk level?: WhiteIntel flags Xiques Gladys as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Xiques Gladys appear across sources?: Xiques Gladys is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Xiques Gladys. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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