Who owns LIPINER STEVEN?

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

What is LIPINER STEVEN's risk level?

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

Where does LIPINER STEVEN appear across sources?

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

LIVE · CORPUS

Dossier

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LIPINER STEVEN

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

LIPINER STEVEN is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

LIPINER STEVEN
- SOUND POINT MERIDIAN CAPITAL, INC.· director· via SEC EDGAR

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Directorship network

20 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.

SOUND POINT MERIDIAN CAPITAL, INC.

KETCHUM STEPHENofficer
ASSURED GUARANTY INC.tenpercentowner
AG ASSET STRATEGIES LLCtenpercentowner
ASSURED GUARANTY US HOLDINGS INC.tenpercentowner
KETCHUM STEPHENdirector
Forstenhausler Matthew E.director
ASSURED GUARANTY LTDtenpercentowner
ASSURED GUARANTY MUNICIPAL HOLDINGS INC.tenpercentowner
FABIAN DANIEL STEVENofficer
DESAI UJJAVALdirector
DESAI UJJAVALofficer
LEWIN LANAdirector
HEALY DOUGLAS TAYLORdirector
KOVACIC IVANAofficer
FOSS LUCAS Dofficer
SOUND POINT CAPITAL MANAGEMENT, LPother
ASSURED GUARANTY MUNICIPAL CORP.tenpercentowner
SOUND POINT MERIDIAN MANAGEMENT COMPANY, LLCother
GERLITZ KEVINofficer
SAYAGO ANDREAofficer

Community intel

Crowd leads · unverified

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

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