---
title: "MORALES MANUEL JR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5d2c5f2-2b01-5c04-aeca-c9146de2d1bb
json: https://whiteintel.dev/api/public/dossier/a5d2c5f2-2b01-5c04-aeca-c9146de2d1bb
identifier: sec:0001217322
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MORALES MANUEL JR

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001217322`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a5d2c5f2-2b01-5c04-aeca-c9146de2d1bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5d2c5f2-2b01-5c04-aeca-c9146de2d1bb  

## Ownership & control

### Holdings / subsidiaries

- **POPULAR, INC.** (director) — https://whiteintel.dev/entity/fdec7bbb-1da9-5a45-8ef1-5cbeaf882553

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MORALES MANUEL JR**. Human view: https://whiteintel.dev/entity/a5d2c5f2-2b01-5c04-aeca-c9146de2d1bb · Structured JSON: https://whiteintel.dev/api/public/dossier/a5d2c5f2-2b01-5c04-aeca-c9146de2d1bb._

_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"._