Who owns AGUIRRE FERNANDO?

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

What is AGUIRRE FERNANDO's risk level?

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

Where does AGUIRRE FERNANDO appear across sources?

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

LIVE · CORPUS

Dossier

●

AGUIRRE FERNANDO

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

Low

PersonUS

View network JSON / MCPsample

SnitchScore · reading…

placeholder

The finding

Controls or directs 9 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 9 companies
Risk: Low
Jurisdiction: US

Low

Risk

AGUIRRE FERNANDO controls or directs 9 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

AGUIRRE FERNANDO
- Synchrony Financial· director· via SEC EDGAR (Form 3/4/5)
- CHIQUITA BRANDS INTERNATIONAL INC· officer· via SEC EDGAR
- COCA COLA ENTERPRISES INC· director· via SEC EDGAR
- CVS HEALTH Corp· director· via SEC EDGAR
- AETNA INC /PA/· director· via SEC EDGAR
- COCA-COLA ENTERPRISES, INC.· director· via SEC EDGAR

/03

Directorship network

329 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.

Synchrony Financial

Tiliakos Amyofficer
DOUBLES BRIAN Dofficer
Casellas Albertoofficer
Wenzel Brian J. Sr.officer
MOTHNER JONATHAN Sofficer
Juel Carolofficer
Owens Darrellofficer
Schaller Bartofficer
Howse Curtisofficer
Gentleman Courtneyofficer
Owens Darrellofficer
COVIELLO ARTHUR W JRdirector
Gentleman Courtneyofficer
Howse Curtisofficer
NAYLOR JEFFREY Gdirector
Wenzel Brian J. Sr.officer
MOTHNER JONATHAN Sofficer
Chytil Kamila Kdirector
COLAO DANIEL Odirector
Alves Paget Leonarddirector
Schaller Bartofficer
DOUBLES BRIAN Dofficer
Casellas Albertoofficer
GUTHRIE ROY Adirector
Tiliakos Amyofficer
Juel Carolofficer
Zane Ellen Mdirector
Parker P.W.director
Richie Laureldirector
Juel Carolofficer
Schaller Bartofficer
Casellas Albertoofficer
Gentleman Courtneyofficer
Schaller Bartofficer
Howse Curtisofficer
DOUBLES BRIAN Dofficer
MOTHNER JONATHAN Sofficer
Wenzel Brian J. Sr.officer
Juel Carolofficer
Owens Darrellofficer
Chytil Kamila Kdirector
GUTHRIE ROY Adirector
Richie Laureldirector
Alves Paget Leonarddirector
NAYLOR JEFFREY Gdirector
Parker P.W.director
COVIELLO ARTHUR W JRdirector
Zane Ellen Mdirector
COLAO DANIEL Odirector
Parker P.W.director
NAYLOR JEFFREY Gdirector
Juel Carolofficer
Tiliakos Amyofficer
Casellas Albertoofficer
MOTHNER JONATHAN Sofficer
Schaller Bartofficer
GUTHRIE ROY Adirector
COVIELLO ARTHUR W JRdirector
Alves Paget Leonarddirector
Wenzel Brian J. Sr.officer
Gentleman Courtneyofficer
ELLINGER DEBORAH Gdirector
Chytil Kamila Kdirector
Owens Darrellofficer
DOUBLES BRIAN Ddirector
Zane Ellen Mdirector
Richie Laureldirector
Howse Curtisofficer
DOUBLES BRIAN Dofficer
COLAO DANIEL Odirector
NALLUSWAMI MARANofficer
MELITO DAVID Pofficer
WHYNOTT PAULofficer
KEANE MARGARET Mofficer
KEANE MARGARET Mdirector
QUINDLEN THOMAS Mofficer
GREIG HENRY Fofficer
GRAYLIN WILL Wdirector
SNOWE OLYMPIA J.director
HARTNACK RICHARD Cdirector
Mehta Neerajofficer
FASOLI DAVIDofficer
MARINO GLENN Pofficer
GE CONSUMER FINANCE, INC.tenpercentowner
CARY WILLIAM Hdirector
GENERAL ELECTRIC COtenpercentowner
DIMITRIEF ALEXANDERdirector
Gentile Tomdirector
KRATKY ANNE KENNELLYdirector
GENERAL ELECTRIC CAPITAL CORPtenpercentowner
GUTHRIE ROY Aother
HARTNACK RICHARD Cother
STOCKTON DMITRI Ldirector
NAYLOR JEFFREY Gother

CHIQUITA BRANDS INTERNATIONAL INC

COCA COLA ENTERPRISES INC

FAYARD GARY Pdirector
KLINE LOWRY Fofficer
Finan Irialdirector
HUMANN L PHILLIPdirector
DARDEN CALVINdirector
JOHNSTON SUMMERFIELD K IIIdirector
REYNOLDS PAULA Rdirector
DOUGLAS J ALEXANDER JRdirector
COPELAND JAMES E JRdirector
JAMES DONNAdirector
EYTON J TREVORdirector
KLINE LOWRY Fdirector
Coca-Cola Consolidated, Inc.tenpercentowner
ALM JOHN Rofficer
WOOD PHOEBE Adirector
INGRAM ORRIN H IIdirector
PATRICOT HUBERTofficer
PATTERSON SUZANNE Dofficer
Douglas William W IIIofficer
LABARGE SUZANNE Bdirector
WELLING CURTIS Rdirector
PARKER JOHN R JRofficer
JOHNSON THOMAS Hdirector
CAHILLANE STEVEN Aofficer
BROCK JOHNofficer
HERB MARVIN Jdirector
MORALI VERONIQUEdirector
HUNTER JOHNdirector
HEINRICH JOSEPH Dofficer
PALMER VICKI Rofficer
CULHANE JOHN Jofficer
MARKS TERRANCE Mofficer
HIGGINS SHAUN Bofficer
Lischer Charles Dofficer

CVS HEALTH Corp

AETNA INC /PA/

COCA-COLA ENTERPRISES, INC.

Community intel

Crowd leads · unverified

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

Loading tips…