CARLINO DOMINICK
CARLINO DOMINICK — US company (sec:0001595219). 10 holdings. Every claim linked to its source.
Ownership & control
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.
None in current sources.
- CARLINO DOMINICK
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARLINO DOMINICK — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CARLINO DOMINICK is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CARLINO DOMINICK is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 parties · 0 currentEvery 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.
- ASPECT FUTURESACCESS LLCAlso holds roles at 35 other companies
- LEALE JOHN Vother
- SAKSENA DEVESHother
- MARAPACHI NINON BABRAother
- HIGHBRIDGE COMMODITIES FUTURESACCESS LLCAlso holds roles at 15 other companies
- MARAPACHI NINON BABRAother
- BOWDEN JAMES D.other
- BOGGESS SPENCERother
- MAN AHL FUTURESACCESS LLCAlso holds roles at 15 other companies
- BOWDEN JAMES D.other
- BOGGESS SPENCERother
- MARAPACHI NINON BABRAother
- MAN FRM MANAGED FUTURES STRATEGIES LLCAlso holds roles at 36 other companies
- STEINBACH LINZIEother
- MCCLOSKEY MICHELLEother
- STADTMAUER MATTHEW DAVIDofficer
- ML BLUETREND FUTURESACCESS LLCAlso holds roles at 19 other companies
- LEALE JOHN Vother
- SAKSENA DEVESHother
- FAHMY NANCY M.other
- ML JWH STRATEGIC ALLOCATION FUND LPAlso holds roles at 18 other companies
- SAKSENA DEVESHother
- MCGOEY JEFF Eother
- PARETS GREGORYother
- ML SELECT FUTURES I LPAlso holds roles at 23 other companies
- SAKSENA DEVESHother
- MCGOEY JEFF Eother
- BOWDEN JAMES D.other
- ML TRANSTREND DTP ENHANCED FUTURESACCESS LLCAlso holds roles at 29 other companies
- SAKSENA DEVESHother
- PARETS GREGORYother
- BOGGESS SPENCERother
- ML WINTON FUTURESACCESS LLCAlso holds roles at 35 other companies
- LEALE JOHN Vother
- SAKSENA DEVESHother
- PARETS GREGORYother
- ORTUS CURRENCY FUTURESACCESS LLCAlso holds roles at 8 other companies
- MARAPACHI NINON BABRAother
- FAHMY NANCY M.other
- BOGGESS SPENCERother
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARLINO DOMINICK?
- What is CARLINO DOMINICK's risk level?
- Where does CARLINO DOMINICK appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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