Who owns ALVAREZ CESAR L?

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

What is ALVAREZ CESAR L's risk level?

WhiteIntel flags ALVAREZ CESAR L as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALVAREZ CESAR L appear across sources?

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

LIVE · CORPUS

PersonMedium

ALVAREZ CESAR L

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

ALVAREZ CESAR L — US person (sec:0001220297). 11 holdings. Every claim linked to its source.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 companies
Risk: Medium
Jurisdiction: 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

ALVAREZ CESAR L
- PRECIGEN, INC.· director· via SEC EDGAR (Form 3/4/5)
- WATSCO INC· director· via SEC EDGAR (Form 3/4/5)
- NEW RIVER PHARMACEUTICALS INC· director· via SEC EDGAR
- ATLANTIS GROUP INC /DE/· director· via SEC EDGAR
- Pediatrix Medical Group, Inc.· director· via SEC EDGAR
- ST JOE Co· director· via SEC EDGAR
- SEARS HOLDINGS CORP· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALVAREZ CESAR L — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ALVAREZ CESAR L is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ALVAREZ CESAR L is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ATLANTIS GROUP INC /DE/
Also holds roles at 12 other companies
- PHILBROOK V M BUDofficer
- POWELL EARL Wtenpercentowner
- MURPHY CHARLES D IIIdirector
●
NEW RIVER PHARMACEUTICALS INC
Also holds roles at 16 other companies
- Krishnan Krish Sdirector
- KIRK RANDAL Jofficer
- KIRK RANDAL Jdirector
●
Pediatrix Medical Group, Inc.
Also holds roles at 47 other companies
- Moore Mary Ann Eofficer
- Rossi Kasandra Hofficer
- Weis Shirley Adirector
●
PRECIGEN, INC.
Also holds roles at 58 other companies
- KIRK RANDAL J10% owner
- AGEE NANCY Hdirector
- Gupta Vinita Ddirector
●
SEARS HOLDINGS CORP
Also holds roles at 100 other companies
- LEWIS AYLWIN Bdirector
- CROW KRISTINE Kofficer
- RBS PARTNERS L P /CTtenpercentowner
●
ST JOE Co
Also holds roles at 59 other companies
- FAIRHOLME FUNDS INC10% owner
- BERKOWITZ BRUCE R10% owner
- GOFF RHEAofficer
●
WATSCO INC
Also holds roles at 30 other companies
- LOGAN BARRY Sofficer
- MENENDEZ ANA Mofficer
- NAHMAD ALBERT Hofficer

7 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ALVAREZ CESAR L?: No ownership or control links for ALVAREZ CESAR L are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ALVAREZ CESAR L's risk level?: WhiteIntel flags ALVAREZ CESAR L as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALVAREZ CESAR L appear across sources?: ALVAREZ CESAR L is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

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

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