Who owns ROMEO CARMEN?

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

What is ROMEO CARMEN's risk level?

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

Where does ROMEO CARMEN appear across sources?

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

LIVE · CORPUS

Dossier

●

ROMEO CARMEN

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

Low

PersonUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 3 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 3 companies
Risk: Low
Jurisdiction: US

Low

Risk

ROMEO CARMEN controls or directs 3 companies (US).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

ROMEO CARMEN
- SEI INVESTMENTS CO· director· via sec_form345

/03

Directorship network

46 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.

SEI INVESTMENTS CO

Denham Seanofficer
WEST ALFRED P JRofficer
WEST ALFRED P JRofficer
Warner Mark Andrewdirector
DORAN WILLIAMdirector
DORAN WILLIAMdirector
PORTER HENRYdirector
SMITH THOMAS Wdirector
WEST ALFRED P JRofficer
LIEB RICHARDdirector
WITHROW WAYNEofficer
WEST ALFRED P JRdirector
MEYER STEPHENofficer
GUARINO CARLofficer
WEST ALFRED P JRtenpercentowner
WEST ALFRED P JRother
MCCARTHY KATHRYNdirector
MCCABE PHILIPofficer
PETERSON MICHAELofficer
Warner Mark Andrewofficer
SHARMA SANJAYofficer
HICKE RYANofficer
HICKE RYANdirector
Denham Seanofficer
Warner Mark Andrewother
RISI KARIN A.director
GUARINO CARLdirector
LANE MICHAELofficer
Naratil Thomas C.director
BRASSINGTON JONATHANdirector
MILLER STEPHANIE D.director
KLAUDER PAULofficer
CIPRIANO JAMESofficer
SEI ALTERNATIVE INCOME FUNDother
SEI ALTERNATIVE INCOME FUNDtenpercentowner
MCGONIGLE DENNISofficer
BLUMENSTEIN SARAHdirector
HEILIG KATHYofficer
BARR KEVINofficer
MCGONIGLE DENNISdirector
UJOBAI JOEofficer
KLAUDER N JEFFREYofficer
CRUDUP ROBERTofficer
LOUGHLIN EDWARDofficer
ROSS HOWARD Ddirector
DASHER KARLofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROMEO CARMEN. 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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