Who owns Santana Rafael?

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

What is Santana Rafael's risk level?

WhiteIntel flags Santana Rafael as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Santana Rafael appear across sources?

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

LIVE · CORPUS

PersonMedium

Santana Rafael

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

Santana Rafael — US person (sec:0001767799). 11 holdings. Every claim linked to its source.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 companies
Risk: Medium
Jurisdiction: 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

Santana Rafael
- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP· officer· via SEC EDGAR (Form 3/4/5)
- TRAVELERS COMPANIES, INC.· director· via SEC EDGAR (Form 3/4/5)
- TRANSPORATION SYSTEMS HOLDINGS INC.· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Santana Rafael — 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 Santana Rafael 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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

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

/03

People & control

3 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.

●
TRANSPORATION SYSTEMS HOLDINGS INC.
Also holds roles at 7 other companies
- FRIEROTT JASON M.officer
- GENERAL ELECTRIC COdirector
- GENERAL ELECTRIC COtenpercentowner
●
TRAVELERS COMPANIES, INC.
Also holds roles at 62 other companies
- Lefebvre Mojgan Mofficer
- Yin Daniel Tei-Hwaofficer
- Kurtzman Dianeofficer
●
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Also holds roles at 70 other companies
- Trombley Ginaofficer
- Schweitzer Pascalofficer
- Leroux Lilianofficer

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

/04

Common questions

Who owns Santana Rafael?: No ownership or control links for Santana Rafael are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Santana Rafael's risk level?: WhiteIntel flags Santana Rafael as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Santana Rafael appear across sources?: Santana Rafael 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 Santana Rafael. 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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