Who owns Almeida Odilon?

No ownership or control links for Almeida Odilon are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Almeida Odilon's risk level?

WhiteIntel flags Almeida Odilon as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Almeida Odilon appear across sources?

Almeida Odilon is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

●

Almeida Odilon

Name: Almeida Odilon — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Almeida Odilon, Person, US

Low

PersonUS

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Controls or directs 7 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 7 companies
Risk: Low
Jurisdiction: US

Low

Risk

Almeida Odilon controls or directs 7 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

Almeida Odilon
- Amerant Bancorp Inc.· director· via SEC EDGAR (Form 3/4/5)
- NCR Atleos Corp· director· via SEC EDGAR
- MARINEMAX INC· director· via SEC EDGAR
- ACI WORLDWIDE, INC.· officer· via SEC EDGAR
- Western Union CO· officer· via SEC EDGAR

/03

Directorship network

328 other roles

Where 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
Iafigliola Carlosofficer
Plush Gerald Pofficer
Calderon Sharymarofficer
Capriles Albertoofficer
Fischer Thielofficer
Esterripa Juanofficer
Parra Pedroofficer
Sanchez Mariolaofficer
Smith Bradenofficer
Levine Howard A.officer
Lutoff-Perlo Lisadirector
Wilson Millardirector
SUAREZ OSCARdirector
QUILL JOHN WALTONdirector
Fleitas Armandoofficer
DANA PAMELLA Jdirector
Wilson Millardirector
RUCKER ASHAKIdirector
KOPINSKY JACK Ldirector
Iafigliola Carlosofficer
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

NCR Atleos Corp

MARINEMAX INC

ACI WORLDWIDE, INC.

Warsop Thomas W IIIofficer
Behrens Scott Wofficer
Kuruvilla Abrahamofficer
Silva Alessandroofficer
PETERS CHARLES E JRdirector
Silva Alessandroofficer
Behrens Scott Wofficer
Silva Alessandroofficer
Behrens Scott Wofficer
Silva Alessandroofficer
SEYMOUR HARLAN Fdirector
STOKELY JOHN Edirector
DERKACHT GREGORY Dofficer
KEVER JIM Ddirector
HEASLEY PHILIP Gdirector
ALEXANDER ROGER Kdirector
CURTIS JOHN Ddirector
HEASLEY PHILIP Gofficer
SANCHEZ ADALIO Tdirector
SHULTZ RONALD CRAIGofficer
Warsop Thomas W IIIofficer
LEIBROCK ROBERT WILLIAMofficer
MCCALLUM KATRINKAdirector
Warsop Thomas W IIIdirector
LAMOUCHE DIDIER Rdirector
DEBEERS KIMBERLY A.director
HARMAN MARY Pdirector
LITCH ERICH Jofficer
Ford Todd Rdirector
ZABANEH SAMIR MICHAELdirector
BENITEZ JUAN IIdirector
Kuruvilla Abrahamofficer
Behrens Scott Wofficer
PETERS CHARLES E JRdirector
ESTEP JANET Odirector
Silva Alessandroofficer
GUERRA DEBORAH Lofficer
HALE JAMES C IIIdirector
PUPPALA RAM KUMARofficer
WILMOT JEREMYofficer
ARETAKIS EVANTHIAofficer
BOBRINSKOY CHARLES Kdirector
BYRNES DENNISofficer
SAKS CRAIG Sofficer
Monserrat Alvaroofficer
BRAATZ MICHAELofficer
POE DAVID Adirector
PATSLEY PAMELA Hdirector
HOMBERGER CAROLYN Bofficer
MAKI CRAIG Aofficer
SUWINSKI JANdirector
SHAY JOHN M JRdirector
MCGRODDY JAMESdirector
SCOTTO ANTHONY M JRofficer
FRATE DANIEL Jofficer
PURAKAYASTHA APRATIMofficer
HEASLEY PHILIP Gofficerother
MOREM DAVID NEILofficerother
MOREM DAVID NEILother
LINBERG CHARLES Hofficer
ONLINE RESOURCES & COMMUNICATIONS CORPtenpercentowner
MOREM DAVID NEILofficer
BERKELEY ALFRED R IIIdirector
TOTARO J RONALDofficer
MCCANN DAVE Lofficer
LAUNDER RICHARD Nofficer
VIPOND MARK Rofficer
LYONS HENRY Cofficer
PARKINSON ANTHONY Jofficer

Western Union CO

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Almeida Odilon. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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