Who owns CASTANOS PABLO?

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

What is CASTANOS PABLO's risk level?

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

Where does CASTANOS PABLO appear across sources?

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

LIVE · CORPUS

Dossier

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CASTANOS PABLO

Name: CASTANOS PABLO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CASTANOS PABLO, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

CASTANOS PABLO is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

CASTANOS PABLO
- Golden Minerals Co· director· via SEC EDGAR

/04

Directorship network

59 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.

Golden Minerals Co

DWYER JOSEPH GEORGEofficer
SMITH CHARLES Bdirector
SOROS PAULdirector
HOEGH OVEdirector
EDWARDS ALAN Rofficer
LETTES MARK Aofficer
PALMER TERRY Mdirector
CLEVENGER JEFFREY Gofficer
VOGELS ROBERT Pofficer
CONGER HARRY Mdirector
MORANO KEVIN Rdirector
HULLEY KEITH Rdirector
JIWANI ANIL SALIMofficer
CLEVENGER JEFFREY Gdirector
Friedman Deborah Jdirector
WATKINS DAVIDdirector
DWYER JOSEPH GEORGEofficer
WEEDMAN JULIEofficer
SENTIENT GLOBAL RESOURCES FUND IV, L.P.tenpercentowner
REHN WARRENdirector
REHN WARRENofficer
EPPLER WILLIAM DURANDdirector
PULLAR ANDREWdirector
GALASSINI JOHNofficer
SENTIENT GLOBAL RESOURCES FUND III, LPtenpercentowner
MASTERTON-HUME IANdirector
Friedman Deborah Jofficer
MASON MICHAEL THOMASdirector
SENTIENT EXECUTIVE GP IV, LTDother
SENTIENT GP IV, LPother
DANNI JERRY Wofficer
SENTIENT EXECUTIVE GP III, LTDtenpercentowner
SENTIENT EXECUTIVE GP IV, LTDtenpercentowner
SGRF III PARALLEL I, LPother
BLAKESTAD ROBERT B.officer
HOCHSCHILD MINING PLCother
SGRF III PARALLEL I, LPtenpercentowner
1992 MSF INTERNATIONAL LTD.tenpercentowner
HIGHBRIDGE CAPITAL MANAGEMENT LLCtenpercentowner
HOCHSCHILD MINING PLCtenpercentowner
OWEN TERRY Lofficer
SENTIENT GLOBAL RESOURCES FUND III, LPother
DUBIN GLENNtenpercentowner
TRISHIELD CAPITAL MANAGEMENT LLCtenpercentowner
TRISHIELD DISTRESSED SECURITIES FUND LLCtenpercentowner
PATRICK G. G. DEARtenpercentowner
POLYGON GLOBAL OPPORTUNITIES MASTER FUNDtenpercentowner
POLYGON INVESTMENT PARTNERS HK LTDtenpercentowner
POLYGON INVESTMENT PARTNERS LPtenpercentowner
POLYGON INVESTMENT MANAGEMENT LTDtenpercentowner
TRISHIELD PARTNERS LLCtenpercentowner
POLYGON INVESTMENTS LTD.tenpercentowner
POLYGON INVESTMENT PARTNERS GP, LLCtenpercentowner
BUICK ALAN JEFFREY JR.tenpercentowner
SWIECA HENRYtenpercentowner
READE E. GRIFFITHtenpercentowner
POLYGON INVESTMENT PARTNERS LLPtenpercentowner
MALYS GERALD Jofficer
DRAKE RODMAN Ldirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CASTANOS PABLO. 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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