LIVE · CORPUS
The finding
Controls or directs 2 companies in the resolved graph.
/01
Key facts
Risk signal- Controls
- 2 companies
- Risk
- Low
- Jurisdiction
- US
Low
Risk
Iafigliola Carlos controls or directs 2 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
- Iafigliola Carlos
/03
Directorship network
60 other rolesWhere 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.
Amerant Bancorp Inc.
- Tischler Jeffrey K.officer
- Tischler Jeffrey K.officer
- Fleitas Armandoofficer
- Plush Gerald Pofficer
- Calderon Sharymarofficer
- Capriles Albertoofficer
- Fischer Thielofficer
- Esterripa Juanofficer
- Parra Pedroofficer
- Sanchez Mariolaofficer
- Smith Bradenofficer
- Levine Howard A.officer
- Lutoff-Perlo Lisadirector
- Almeida Odilondirector
- Wilson Millardirector
- SUAREZ OSCARdirector
- Almeida Odilondirector
- QUILL JOHN WALTONdirector
- Fleitas Armandoofficer
- DANA PAMELLA Jdirector
- Wilson Millardirector
- RUCKER ASHAKIdirector
- KOPINSKY JACK Ldirector
- NURSEY MICHAEL E.officer
- KNIGHT ERIN D.director
- MORRISON PATRICIAdirector
- Calderon Sharymarofficer
- Lutoff-Perlo Lisadirector
- MARTURET M. GUSTAVOdirector
- Capriles Albertoofficer
- CRAGG LEE ANNofficer
- Sanchez Mariolaofficer
- EELMAN ANTHONY J.officer
- RODRIGUEZ ADRIANofficer
- Parra Pedroofficer
- Smith Bradenofficer
- Esterripa Juanofficer
- Levine Howard A.officer
- Tischler Jeffrey K.officer
- Fischer Thielofficer
- Plush Gerald Pofficer
- Plush Gerald Pdirector
- MARTIN SILVIO MARSHALLofficer
- HOLROYD SAMANTHAdirector
- CAPRILES L. MIGUEL Adirector
- QUELCH JOHNdirector
- VOLLMER A. GUSTAVO Jdirector
- PALACIOS MIGUELofficer
- ASHFORD ORLANDO Ddirector
- COPELAND FREDERICK C JRdirector
- FIGUEREDO ALFONSOofficer
- LARE DOLORES Mdirector
- VILLAR GUILLERMOdirector
- TRABANCO JORGEofficer
- Wilson Millarofficer
- VILLAMIL JOSE ANTONIOdirector
- DELGADO DE COSTANTINO ROSA Mdirector
- PERAZA ALBERTOofficer
- MERCANTIL SERVICIOS FINANCIEROS CA SACA /FItenpercentowner
- GONZALEZ S ALEJANDROdirector