Who owns Minaya Jose?

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

What is Minaya Jose's risk level?

WhiteIntel flags Minaya Jose as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Minaya Jose appear across sources?

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

LIVE · CORPUS

Dossier

●

Minaya Jose

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

Medium

PersonUS

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Controls or directs 6 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 6 companies
Risk: Medium
Jurisdiction: US

Medium

Risk

Minaya Jose controls or directs 6 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

Minaya Jose
- MOODYS CORP /DE/· director· via SEC EDGAR (Form 3/4/5)
- Bank of New York Mellon Corp· officer· via SEC EDGAR (Form 3/4/5)

/03

Directorship network

216 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.

MOODYS CORP /DE/

Fauber Robertofficer
HOWELL LLOYD JRdirector
VAN SAUN BRUCEdirector
Seidman Lesliedirector
Hill Kathryndirector
FORLENZA VINCENT Adirector
Esperdy Theresedirector
Bermudez Jorge A.director
Fauber Robertofficer
Tulenko Stephen Tofficer
Steele Richard Gofficer
Fauber Robertofficer
Steele Richard Gofficer
West Michael Lofficer
Tulenko Stephen Tofficer
Sullivan Carolineofficer
Tulenko Stephen Tofficer
Seidman Lesliedirector
VAN SAUN BRUCEdirector
Serafin Zigdirector
HOWELL LLOYD JRdirector
Hill Kathryndirector
FORLENZA VINCENT Adirector
Esperdy Theresedirector
Bermudez Jorge A.director
Fauber Robertofficer
Steele Richard Gofficer
Heuland Noemie Clemenceofficer
West Michael Lofficer
Tulenko Stephen Tofficer
Sullivan Carolineofficer
Fauber Robertofficer
Esperdy Theresedirector
Fauber Robertofficer
Fauber Robertofficer
Fauber Robertofficer
WULFF JOHN Kdirector
KIST EWALDdirector
MCDANIEL RAYMOND Wofficer
DERING JEANNEofficer
ANDERSON BASILdirector
MCDANIEL RAYMOND Wdirector
MCKINNELL HENRY Adirector
NEWCOMB NANCYdirector
MCGILLICUDY CORNELIUS IIIdirector
HUBER LINDAofficer
MCCABE JOSEPH Jofficer
ELLIOTT JENNIFERofficer
GOGGINS JOHN Jofficer
GLAUBER ROBERT Rdirector
Bermudez Jorge A.director
VAN SAUN BRUCEdirector
Fauber Robertdirector
SAWICKI LISA Pdirector
Fauber Robertofficer
Seidman Lesliedirector
FORLENZA VINCENT Adirector
Steele Richard Gofficer
Esperdy Theresedirector
KOSMOWSKI CHRISTINAofficer
Heuland Noemie Clemenceofficer
PHILLIPS JASON Dofficer
West Michael Lofficer
Serafin Zigdirector
DHAWAN SUMITdirector
Tulenko Stephen Tofficer
HOWELL LLOYD JRdirector
Sullivan Carolineofficer
Hill Kathryndirector
Kaye Markofficer
HUGHES MELANIEofficer
ZALM GERRITdirector
ALMEIDA MARKofficer
CANTOR RICHARDofficer
REIS, INC.tenpercentowner
WORRALL BLAIRofficer
HUBER LINDAother
HOGAN DAVID Aofficer
DUFFIE DARRELLdirector
CRIMMINS MICHAEL Sofficer
HARE JEFFREY Rofficer
WESTLAKE LISAofficer
MADELAIN MICHELother
MADELAIN MICHELofficer
GLAUBER ROBERT Rother
BERKSHIRE HATHAWAY INCtenpercentowner
BUFFETT WARREN Etenpercentowner
NATIONAL INDEMNITY COtenpercentowner
BERKSHIRE HATHAWAY INC /DE/tenpercentowner
ROTELLA PERRYofficer
CLARKSON BRIANofficer
KRIEGLER ANDREWofficer

Bank of New York Mellon Corp

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Minaya Jose. 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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