---
title: "Iafigliola Carlos — Ownership Dossier"
canonical: https://whiteintel.dev/entity/768f8a9e-6958-58fd-ae87-96dfd8c32b5a
json: https://whiteintel.dev/api/public/dossier/768f8a9e-6958-58fd-ae87-96dfd8c32b5a
identifier: sec:0001806810
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Iafigliola Carlos

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001806810`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/768f8a9e-6958-58fd-ae87-96dfd8c32b5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/768f8a9e-6958-58fd-ae87-96dfd8c32b5a  

## Ownership & control

### Holdings / subsidiaries

- **Amerant Bancorp Inc.** (officer) — https://whiteintel.dev/entity/66863f1f-d490-59a3-94bd-1f3356f35d27
- **Amerant Bancorp Inc.** (officer) — https://whiteintel.dev/entity/66863f1f-d490-59a3-94bd-1f3356f35d27

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Iafigliola Carlos**. Human view: https://whiteintel.dev/entity/768f8a9e-6958-58fd-ae87-96dfd8c32b5a · Structured JSON: https://whiteintel.dev/api/public/dossier/768f8a9e-6958-58fd-ae87-96dfd8c32b5a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._