---
title: "GARCIA FELIX — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7f08d4e-a84a-52df-977f-99c86d2364af
json: https://whiteintel.dev/api/public/dossier/a7f08d4e-a84a-52df-977f-99c86d2364af
identifier: sec:0001245342
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GARCIA FELIX

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001245342`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a7f08d4e-a84a-52df-977f-99c86d2364af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7f08d4e-a84a-52df-977f-99c86d2364af  

## 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 **GARCIA FELIX**. Human view: https://whiteintel.dev/entity/a7f08d4e-a84a-52df-977f-99c86d2364af · Structured JSON: https://whiteintel.dev/api/public/dossier/a7f08d4e-a84a-52df-977f-99c86d2364af._

_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"._