Who owns Franqui Annette?

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

What is Franqui Annette's risk level?

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

Where does Franqui Annette appear across sources?

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

LIVE · CORPUS

Dossier

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Franqui Annette

Name: Franqui Annette — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Franqui Annette, Person, US

Low

PersonUS

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Controls or directs 6 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 6 companies
Risk: Low
Jurisdiction: US

Low

Risk

Franqui Annette controls or directs 6 companies (US).

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Franqui Annette
- OFG BANCORP· director· via SEC EDGAR (Form 3/4/5)
- AFFILIATED MANAGERS GROUP, INC.· director· via SEC EDGAR (Form 3/4/5)
- ARCOS DORADOS HOLDINGS INC.· director· via SEC EDGAR
- LDH GROWTH CORP I· director· via SEC EDGAR

/03

Directorship network

171 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.

OFG BANCORP

AFFILIATED MANAGERS GROUP, INC.

Horgen Jay C.officer
Padiyar Kavitaofficer
Wojcik Thomas Mofficer
Ritchea Davaofficer
Alvingham Karen L.director
Churchill Dwight D.director
Matos Rodriguez Felix V.director
Palandjian Tracy P.director
Ryan David Christopherdirector
STARR LOREN Mdirector
Matos Rodriguez Felix V.director
Palandjian Tracy P.director
Ryan David Christopherdirector
STARR LOREN Mdirector
Churchill Dwight D.director
Alvingham Karen L.director
Churchill Dwight D.director
Jeffery Reuben IIIdirector
Palandjian Tracy P.director
HEALEY SEAN Mofficer
Crate Darrell Wofficer
HEALEY SEAN Mdirector
DALTON NATHANIELofficer
KINGSTON JOHN IIIofficer
ZEITLIN JIDE JAMESdirector
BRENNAN SETH Wofficer
NUTT WILLIAM Jdirectorother
MEYERMAN HAROLD Jdirector
Ryan David Christopherdirector
Matos Rodriguez Felix V.director
Horgen Jay C.officer
Horgen Jay C.director
Palandjian Tracy P.director
PATEL CHEERAG B.officer
CATES G. STALEYdirector
STARR LOREN Mdirector
Padiyar Kavitaofficer
Wojcik Thomas Mofficer
Alvingham Karen L.director
Ritchea Davaofficer
ENGEL MARCYdirector
Churchill Dwight D.director
Jeffery Reuben IIIdirector
JAMAL RIZWAN Mofficer
Atkinson Tracy Adirector
ERICKSON JOHN Rofficer
BILLINGS DAVID M.officer
EARLE GLENNdirector
BYRNE SAMUEL Tdirector
RYAN PATRICK Tdirector
DALTON NATHANIELdirector
FERGUSON NIALLdirector
CUTLER HUGHofficer
MACEWEN PETER Wofficer
DYSON ANDREWofficer
NUTT WILLIAM Jdirector
AMG Pantheon Master Fund, LLCtenpercentowner
RODRIGUEZ RITA Mdirector
FLOOR RICHARD Edirector

ARCOS DORADOS HOLDINGS INC.

LDH GROWTH CORP I

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Franqui Annette. 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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