Who owns FREDERICO DOMINIC?

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

What is FREDERICO DOMINIC's risk level?

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

Where does FREDERICO DOMINIC appear across sources?

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

LIVE · CORPUS

Dossier

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FREDERICO DOMINIC

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

Medium

PersonUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 5 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 5 companies
Risk: Medium
Jurisdiction: US

Medium

Risk

FREDERICO DOMINIC controls or directs 5 companies (US).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

FREDERICO DOMINIC
- ASSURED GUARANTY LTD· officer· via sec_form345

/03

Directorship network

78 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.

ASSURED GUARANTY LTD

Bailenson Robertofficer
Chow Lingofficer
Rosenblum Benjamin G.officer
Donnarumma Stephenofficer
Horn Hollyofficer
Gana Jorge A.officer
Bieling Lauraofficer
Bieling Lauraofficer
Gana Jorge A.officer
Horn Hollyofficer
Rosenblum Benjamin G.officer
Chow Lingofficer
Bailenson Robertofficer
Donnarumma Stephenofficer
Donnarumma Stephenofficer
Chow Lingofficer
Bailenson Robertofficer
Bieling Lauraofficer
Gana Jorge A.officer
Horn Hollyofficer
Rosenblum Benjamin G.officer
Bailenson Robertofficer
MICHENER JAMES Mofficer
KENNY PATRICK Wdirector
SCHOZER MICHAEL Jofficer
MILLS ROBERT Bofficer
BARON NEILdirector
SCOTT WALTER Adirector
BUHL G LAWRENCEdirector
MONRO-DAVIES ROBINdirector
O Kane Michael Tdirector
HEIMANN JOHN Gdirector
COZEN STEPHEN Adirector
KRECZKO ALAN Jdirector
RADTKE LORINdirector
Horn Hollyofficer
SOUND POINT ALTERNATIVE INCOME FUNDtenpercentowner
Chow Lingofficer
BORGES FRANCISCO Ldirector
SOUND POINT DIRECT LENDING BDCtenpercentowner
Rosenblum Benjamin G.officer
Donnarumma Stephenofficer
BATTEN MARKdirector
URSANO ANTONIO JR.director
SHEA COURTNEY C.director
JONES THOMAS Wdirector
HOWARD BONNIE L.director
OMURA YUKIKOdirector
Gana Jorge A.officer
SOUND POINT MERIDIAN CAPITAL, INC.tenpercentowner
Bieling Lauraofficer
LEATHES SIMON Wdirector
BUZEN DAVID A.officer
ALBERT HOWARDofficer
MCCLOSKEY MICHELLEdirector
BREWER RUSSELL B. IIofficer
Feldstein Andrew Tother
Feldstein Andrew Tofficer
STERN BRUCE E.officer
ROSS WILBUR L JRdirector
ROSS WILBUR L JRtenpercentowner
WLR RECOVERY FUND III LPtenpercentowner
EL VEDADO, LLCtenpercentowner
WLR/GS MASTER CO-INVESTMENT, L.P.tenpercentowner
WL ROSS GROUP, L.P.tenpercentowner
WLR RECOVERY ASSOCIATES IV LLCtenpercentowner
INVESCO WLR IV ASSOCIATES LLCtenpercentowner
INVESCO PRIVATE CAPITAL INCtenpercentowner
WLR RECOVERY ASSOCIATES III LLCtenpercentowner
WLR AGO CO-INVEST, L.P.tenpercentowner
WLR MASTER CO-INVESTMENT GP LLCtenpercentowner
WLR IV PARALLEL ESC LPtenpercentowner
WLR RECOVERY FUND IV LPtenpercentowner
LAYTON DONALD Hdirector
MCCARTHY SEANofficer
DEXIA SAtenpercentowner
Chubb Ltdtenpercentowner
WL ROSS & CO LLCtenpercentowner

Community intel

Crowd leads · unverified

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

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