---
title: "RODRIGUEZ RAMON M. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7694495d-dea0-5927-a5cb-d7ea709e1a9f
json: https://whiteintel.dev/api/public/dossier/7694495d-dea0-5927-a5cb-d7ea709e1a9f
identifier: sec:0002137870
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RODRIGUEZ RAMON M.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0002137870`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7694495d-dea0-5927-a5cb-d7ea709e1a9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7694495d-dea0-5927-a5cb-d7ea709e1a9f  

## Ownership & control

### Holdings / subsidiaries

- **USCB FINANCIAL HOLDINGS, INC.** (director) — https://whiteintel.dev/entity/b9afaebb-6c12-5a39-94bf-7b1a069b5e7b

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **RODRIGUEZ RAMON M.** — https://whiteintel.dev/entity/7694495d-dea0-5927-a5cb-d7ea709e1a9f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RODRIGUEZ RAMON M.**. Human view: https://whiteintel.dev/entity/7694495d-dea0-5927-a5cb-d7ea709e1a9f · Structured JSON: https://whiteintel.dev/api/public/dossier/7694495d-dea0-5927-a5cb-d7ea709e1a9f._

_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"._