---
title: "PENA VILLEGAS FAUSTO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/970603d8-e5cc-5f54-9794-9c5609aeb13a
json: https://whiteintel.dev/api/public/dossier/970603d8-e5cc-5f54-9794-9c5609aeb13a
identifier: sec:0001349468
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PENA VILLEGAS FAUSTO

**Type:** Company  
**Jurisdiction:** US  
**Identifier:** `sec:0001349468`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/970603d8-e5cc-5f54-9794-9c5609aeb13a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/970603d8-e5cc-5f54-9794-9c5609aeb13a  

## Ownership & control

### Holdings / subsidiaries

- **EUROBANCSHARES INC** (officer) — https://whiteintel.dev/entity/cd25377e-055c-5815-9f61-cf093520c271

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENA VILLEGAS FAUSTO**. Human view: https://whiteintel.dev/entity/970603d8-e5cc-5f54-9794-9c5609aeb13a · Structured JSON: https://whiteintel.dev/api/public/dossier/970603d8-e5cc-5f54-9794-9c5609aeb13a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._