Who owns MAIZEL LUIS?

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

What is MAIZEL LUIS's risk level?

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

Where does MAIZEL LUIS appear across sources?

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

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Legal entityLow

MAIZEL LUIS

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

MAIZEL LUIS — US company (sec:0001256460). 2 holdings. Every claim linked to its source.

SEC 0001256460CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MAIZEL LUIS
- FIRST CHOICE BANCORP· director· via SEC EDGAR
- UNITED PAN AM FINANCIAL CORP· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAIZEL LUIS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MAIZEL LUIS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MAIZEL LUIS is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 current

Every 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.

●
FIRST CHOICE BANCORP
Also holds roles at 21 other companies
- HUI PETERdirectorother
- IINO THOMASdirector
- FRANKO ROBERTofficer
●
UNITED PAN AM FINANCIAL CORP
Also holds roles at 19 other companies
- BRON GUILLERMOdirector
- THOUSAND RAYdirector
- BRON GUILLERMOofficer

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns MAIZEL LUIS?: No ownership or control links for MAIZEL LUIS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MAIZEL LUIS's risk level?: WhiteIntel flags MAIZEL LUIS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAIZEL LUIS appear across sources?: MAIZEL LUIS is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

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

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