---
title: "W HOLDING CO INC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a9abadb-10d3-58f0-aebf-e353a7b37ecc
json: https://whiteintel.dev/api/public/dossier/7a9abadb-10d3-58f0-aebf-e353a7b37ecc
identifier: sec:0001084887
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# W HOLDING CO INC

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001084887`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7a9abadb-10d3-58f0-aebf-e353a7b37ecc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a9abadb-10d3-58f0-aebf-e353a7b37ecc  

## Ownership & control

### Owners / controllers

- **PEREZ FREDDY MALDONADO** (officer) — https://whiteintel.dev/entity/6e58984f-32e0-514a-a7f0-b013b0a5b34c
- **DOMINGUEZ PEDRO R** (director) — https://whiteintel.dev/entity/b5c30e09-f893-5093-a998-1ff036fabd66
- **CORTINA RICARDO** (officer) — https://whiteintel.dev/entity/558d66b5-8566-5897-a6d8-019aaf2c39e4
- **DOMINGUEZ PEDRO R** (officer) — https://whiteintel.dev/entity/b5c30e09-f893-5093-a998-1ff036fabd66
- **PEREZ FREDDY MALDONADO** (director) — https://whiteintel.dev/entity/6e58984f-32e0-514a-a7f0-b013b0a5b34c
- **ALBERTO BACO** (director) — https://whiteintel.dev/entity/7f0aadf0-c55e-51fc-8a7e-c0dd51461778
- **STOLBERG ACOSTA ROBERT A** (director) — https://whiteintel.dev/entity/59c0d6e1-5acc-519f-96d6-25cfe9888e40
- **HANSEN MAYRA** (officer) — https://whiteintel.dev/entity/d9afad2e-2cf6-5c00-803c-70fce4e3fb45
- **GONZALEZ ENRIQUE** (director) — https://whiteintel.dev/entity/e560b9b7-9951-5ac7-b5ab-cf5e67cc8f92
- **Soriano Lidio** (officer) — https://whiteintel.dev/entity/56658270-1fe7-53e3-a670-b123097679d4
- **DAVILA CARLOS** (officer) — https://whiteintel.dev/entity/15548cf2-4744-5c7e-a445-2fa1f44d0424
- **MORGADO ANDRES** (officer) — https://whiteintel.dev/entity/87e9625a-159c-5f07-8279-13f32e160696
- **RAMIREZ JOSE A** (officer) — https://whiteintel.dev/entity/92c2709a-b149-5195-a158-269bb9d3852d
- **RIVERA BERRIOS NORBERTO** (officer) — https://whiteintel.dev/entity/b9c27025-e0f1-5c7d-92e2-df8299cc7628
- **GARCIA FREDESWINDA** (other) — https://whiteintel.dev/entity/4330dfc8-3020-5377-a913-1af9419d3e4c
- **SOMOZA RAFAEL A** (officer) — https://whiteintel.dev/entity/e1482147-8e5f-5c90-ab07-09a2872cf547
- **RIVERA MIGDALIA** (officer) — https://whiteintel.dev/entity/8240f91a-5edc-5304-9179-3b4c6346f5b5
- **FRONTERA JUAN C** (director) — https://whiteintel.dev/entity/6c196461-d5aa-5da8-b448-e93b01b34260
- **VAZQUEZ MIKE** (officer) — https://whiteintel.dev/entity/7d252741-961e-50e3-bdf2-7435983e2afe
- **CARVAJAL WILLIAM VIDAL** (officer) — https://whiteintel.dev/entity/fd7f8486-d645-5f97-aafa-c4af56a408cc
- **ROSADO RAMON A** (officer) — https://whiteintel.dev/entity/10c2126b-1e01-5890-8d26-c07a3b8c7615
- **BIAGGI LANDRON JOSE M** (officer) — https://whiteintel.dev/entity/faef31fd-3eda-5206-b188-df2a3105cc4b
- **BIAGGI LANDRON JOSE M** (director) — https://whiteintel.dev/entity/faef31fd-3eda-5206-b188-df2a3105cc4b
- **DEL RIO HECTOR** (director) — https://whiteintel.dev/entity/8917afa8-c000-5d91-86ee-a3aeaec78f12
- **TANBOER CORNELIUS** (director) — https://whiteintel.dev/entity/6bfc9d6a-6503-54e6-b158-e9255446cec3
- **EMANUELLI AURELIO J** (officer) — https://whiteintel.dev/entity/57abe308-454e-5ee2-9e04-643df9e6ef78
- **HERNANDEZ RICARDO** (officer) — https://whiteintel.dev/entity/7467f056-8386-54bd-99dd-99009e76b765
- **ARCHILLA ALFREDO** (officer) — https://whiteintel.dev/entity/b102c9c3-2f16-5953-b65d-5c89a0d6abcc

### UBO chain (walk to the ultimate owner)

A **28-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **W HOLDING CO INC**. Human view: https://whiteintel.dev/entity/7a9abadb-10d3-58f0-aebf-e353a7b37ecc · Structured JSON: https://whiteintel.dev/api/public/dossier/7a9abadb-10d3-58f0-aebf-e353a7b37ecc._

_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"._