---
title: "GUZMAN FERNANDEZ CARLOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a29053d8-508d-528d-a040-a05cd38d5316
json: https://whiteintel.dev/api/public/dossier/a29053d8-508d-528d-a040-a05cd38d5316
identifier: sec:0001220504
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GUZMAN FERNANDEZ CARLOS

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001220504`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a29053d8-508d-528d-a040-a05cd38d5316  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a29053d8-508d-528d-a040-a05cd38d5316  

## Ownership & control

### Holdings / subsidiaries

- **BANKUNITED FINANCIAL CORP** (officer) — https://whiteintel.dev/entity/d0e6a0e7-5cc5-5622-a588-a5ac3b711824

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GUZMAN FERNANDEZ CARLOS**. Human view: https://whiteintel.dev/entity/a29053d8-508d-528d-a040-a05cd38d5316 · Structured JSON: https://whiteintel.dev/api/public/dossier/a29053d8-508d-528d-a040-a05cd38d5316._

_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"._