LIVE · CORPUS
The finding
Controls or directs 8 companies in the resolved graph.
/01
Key facts
Risk signal- Controls
- 8 companies
- Risk
- Medium
- Jurisdiction
- US
Medium
Risk
Federico Peter J controls or directs 8 companies (US).
/02
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- Federico Peter J
/03
Directorship network
192 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.
AGNC Investment Corp.
- Kuehl Christopherofficer
- Kain Gary Dofficer
- Kuehl Christopherofficer
- Pollack Kenneth L.officer
- Reid Seanofficer
- Bell Berniceofficer
- Reid Seanofficer
- Kuehl Christopherofficer
- Kain Gary Dofficer
- Pollack Kenneth L.officer
- Bell Berniceofficer
- Bell Berniceofficer
- Kain Gary Dofficer
- Pollack Kenneth L.officer
- Kuehl Christopherofficer
- Reid Seanofficer
- Bell Berniceofficer
- SPARK FRANCESdirector
- Bell Berniceofficer
- Kuehl Christopherofficer
- Kain Gary Dofficer
- Reid Seanofficer
- Bell Berniceofficer
- Pollack Kenneth L.officer
- LAROCCA PRUEdirector
- BLANK DONNAdirector
- FISK JOHN Ddirector
- Bell Berniceofficer
- SPARK FRANCESdirector
- DAVIS MORRIS A.director
- HURTSELLERS CHRISTINEdirector
- MULLINGS PAUL Edirector
- JOHNSON ANDREW A JRdirector
- Reid Seanofficer
- Kain Gary Dofficer
- Kain Gary Ddirector
- Pollack Kenneth L.officer
- Kuehl Christopherofficer
- PAS AARONofficer
- HARVEY LARRY Kdirector
- Kuehl Christophertenpercentowner
- DOBBS RANDY E.director
- COUCH ROBERT M.director
- ERICKSON JOHN Rdirector
- ERICKSON JOHN Rofficer
- WILKUS MALONdirector
- WILKUS MALONofficer
- FLAX SAMUEL ALLANdirector
- PURYEAR ALVIN Ndirector
- FLAX SAMUEL ALLANofficer
- AMERICAN CAPITAL STRATEGIES LTDtenpercentowner
- WAGNER IRAofficer
- JEFFREY RUSSELL J.officer
AMERICAN CAPITAL MORTGAGE INVESTMENT CORP.
- Reid Seanofficer
- PAS AARONofficer
- CORONADO JULIA LYNNdirector
- Pollack Kenneth L.officer
- Kuehl Christopherofficer
- HOLLEY DONALDofficer
- COUCH ROBERT M.director
- DOBBS RANDY E.director
- Kain Gary Dofficer
- Kain Gary Ddirector
- ABRAHAMS STEVEN W.director
- HARVEY LARRY Kdirector
- LAROCCA PRUEdirector
- DAVIS MORRIS A.director
- ERICKSON JOHN Rdirector
- WINKLER JEFFREYofficer
- WILKUS MALONofficer
- WILKUS MALONdirector
- PURYEAR ALVIN Ndirector
- FLAX SAMUEL ALLANofficer
- SAB CAPITAL MANAGEMENT LPtenpercentowner
- SAB CAPITAL MANAGEMENT LLCtenpercentowner
- SAB CAPITAL ADVISORS LLCtenpercentowner
- BOMMER SCOTT Atenpercentowner
- ERICKSON JOHN Rofficer
- AMERICAN CAPITAL STRATEGIES LTDtenpercentowner
FEDERAL HOME LOAN MORTGAGE CORP
- Pulte Billdirector
- Kittle Ralph Wade IIIdirector
- Farbman Daviddirector
- Hamara Brandondirector
- Jones Clintondirector
- Phillips Craig S.officer
- Prokop Jane E.director
- SMITH KENNY M.officer
- ABRUSCI MATTHEW D.officer
- SARNAK NEIL I.officer
- PARROTT MICHAELdirector
- Pulte Billdirector
- Prokop Jane E.director
- Kittle Ralph Wade IIIdirector
- Farbman Daviddirector
- Jones Clintondirector
- Phillips Craig S.officer
- Hamara Brandondirector
- REID DIANAofficer
- WHITLINGER JAMESofficer
- SWAN ROYdirector
- MITTAL SONUofficer
- SHANKAR RAVIofficer
- PALMER KEVINofficer
- CHAVERS KEVIN GERALDdirector
- MASON HEIDIofficer
- HAYDEN LUKE Sdirector
- GLESSNER JOHNofficer
- DEVITO MICHAEL Jofficer
- MUSALEM ALBERTO G.director
- SCHUMACHER PAUL T.director
- MERRILL ALLAN Pdirector
- LOWN CHRISTIAN M.officer
- GRIER MARK Bdirector
- Corley Donna Mofficer
- CASEY KATHLEENdirector
- Bloom Mark H.director
- NAZZARO FRANKofficer
- GILLANI ALEEMdirector
- Anzaldua Ricardoofficer
- JENKINS DEBORAH Lofficer
- BRICKMAN DAVID Mofficer
- KISH DONALDofficer
- HERBERT CHRISTOPHER EDWARDdirector
- HUEBSCHER GRACE Adirector
- GOODMAN STACEYofficer
- STADLER DAVID Aofficer
- HINDUJA ANIL Dofficer
- DRUMMOND LANCE F.director
- BOSTIC RAPHAEL W.director
- REIS JORGEofficer
- DELONG MARKofficer
- GOLDSTEIN THOMAS Mdirector
- MATHEW SARAdirector
- MACKEY JAMES G.officer
- WEISS JERRYofficer
- NAQUI SAIYID Tdirector
- HUTCHINS MICHAEL Tofficer
- HARTNACK RICHARD Cdirector
- LOWMAN DAVID Bofficer
- GHOSE DEVAJYOTIofficer
- Kohlhagen Steven Wdirector
- LUX ROBERTofficer
- MCDAVID WILLIAM Hofficer
- ROBINSON DWIGHT P.officer
- MULLINGS PAUL Eofficer
- LAYTON DONALD Hdirector
- LAYTON DONALD Hofficer
- WISDOM PAIGE H.officer
- Mailloux Robert D.officer
- WAMBEKE CAROL A.officer
- KENNY TIMOTHY Fofficer
- MYARA ALICIA S.officer
- DYE JOHN Rofficer
- MCLOUGHLIN HOLLIS Sofficer
- MAY MICHAEL Cofficer
- BISENIUS DONALD Jofficer
- ROSSI JOSEPH Aofficer
- ROMANO RAYMOND G.officer
- BOSTROM ROBERT E.officer
- ROSE CLAYTON STUARTdirector
- RENZI ANTHONY N.officer
- GEORGE PAUL Gofficer
- PERLMAN MIKEofficer
- SAKSENA ANURAGofficer
- KARI ROSS JAYofficer
- HALDEMAN CHARLES Edirector
- HALDEMAN CHARLES Eofficer
- WITHERELL BRUCE Mofficer
- KELLERMANN DAVID BRIANofficer
- HIRSCH LAURENCE Edirector
- WILLIAMS ANTHONYdirector
- SHANKS EUGENE B. JRdirector
- BYRD CAROLYN Hdirector
- BAMMANN LINDAdirector
- Lynch Christopher S.director
- Kain Gary Dofficer
- PISZEL ANTHONY Sofficer
- SYRON RICHARD F/CAofficer
- KOSKINEN JOHN Adirector
- ENGLER MICHELLEdirector
- KENNEY JEROME Pdirector
- ROSS STEPHEN ALANdirector
- JOHNSON THOMAS Sdirector
- BOISI GEOFFREY Tdirector
- MOFFETT DAVID Mofficer
- COOK PATRICIAofficer
- ALEXANDER BARBARA Tdirector
- GLAUBER ROBERT Rdirector
- SYRON RICHARD F/CAdirector
- GOELTZ RICHARD KARLdirector
- RETSINAS NICOLAS Pdirector
- LEWIS WILLIAM M JRdirector
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on Federico Peter J. Notes are community-contributed leads, not verified facts.
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