LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 1
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Key facts
Risk signalLow
Risk
RAMOS DENISE L is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Owners / controllers
None in current sources.
Holdings / subsidiaries
- RAMOS DENISE L
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Directorship network
53 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.
FBI WIND DOWN, INC.
- MARTIN BOB Ldirector
- DONDERO HARVEY Nofficer
- FOY JOHNofficer
- PATTERSON AUBREY BURNS JRdirector
- ALSTADT STEVENofficer
- BELL KATHERINE BUTTONdirector
- LEE LIBERMANdirector
- JORDAN JOHN R JRdirector
- SUTER ALBERTdirector
- WEBSTER NANCY Wofficer
- YOUNG CHARLESofficer
- LOYND RICHARD Bdirector
- LASATER DONALDdirector
- FOY JOHNdirector
- CHIPPERFIELD LYNNofficer
- SAMSON HOLDING LTD.tenpercentowner
- ADVENT GROUP LTD.tenpercentowner
- LIU YI-MEItenpercentowner
- KUO SHAN HUEItenpercentowner
- MAGNIFICENT CAPITAL HOLDING LTD.tenpercentowner
- VELTRI KATHY Eofficer
- SWEETMAN MARY Eofficer
- JOHNSTON VANCE CUSHMANofficer
- LIEFF ANN Sdirector
- SCOZZAFAVA RALPH Pofficer
- JOHNSON RAYofficer
- STEPHENS MARK Eofficer
- KAPLAN IRA Ddirector
- GRAHAM MEREDITH Mofficer
- ROSS GEORGE Edirector
- SCOZZAFAVA RALPH Pdirector
- WILTSHIRE MARK Aofficer
- TEPLITZ EDWARD Dofficer
- BRADLEY DANIEL Rofficer
- HUSSEY KENT Jdirector
- ISAAK RICHARD Rofficer
- ROLLS STEVEN Gofficer
- ROY GREGORY Pofficer
- BOTSFORD JON Dofficer
- MCGUIRE MAUREEN Adirector
- ZIMMERMAN JAMES Mdirector
- SCHWARTZ ALAN Gdirector
- COOK JEFFREY Lofficer
- STONE DANIEL Jofficer
- HOLLIMAN WILBERT GLENN JRdirector
- KNOBLOCH GEORGE Wofficer
- HOLLIMAN WILLIAM Gofficer
- KING THOMAS SCOTTdirector
- HOLLIMAN WILLIAM Gother
- TRADE DECADE LTD.tenpercentowner
- BRADLEY DANIEL Rother
- SUN FORTUNE INVESTMENTS LTD.tenpercentowner
- RUBEL MATTHEW Edirector
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on RAMOS DENISE L. Notes are community-contributed leads, not verified facts.
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