---
title: "C1 FINANCIAL, INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9f3e6ae-d76f-5c66-a6a2-0cae88a17fda
json: https://whiteintel.dev/api/public/dossier/b9f3e6ae-d76f-5c66-a6a2-0cae88a17fda
identifier: sec:0001609132
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# C1 FINANCIAL, INC.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001609132`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b9f3e6ae-d76f-5c66-a6a2-0cae88a17fda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9f3e6ae-d76f-5c66-a6a2-0cae88a17fda  

## Ownership & control

### Owners / controllers

- **RUSSEL ERWIN** (tenpercentowner) — https://whiteintel.dev/entity/f8d09342-f35f-5a16-8f87-988ee462586e
- **DA ROCHA CAMARGO MARCIO** (tenpercentowner) — https://whiteintel.dev/entity/3ac96c0a-80b6-5aa2-b300-00f937a78c35
- **FARIA DE LIMA MARCELO** (tenpercentowner) — https://whiteintel.dev/entity/3b71f4de-8b6f-5296-8a60-77c29b98b7f6

### UBO chain (walk to the ultimate owner)

A **24-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **C1 FINANCIAL, INC.** — https://whiteintel.dev/entity/b9f3e6ae-d76f-5c66-a6a2-0cae88a17fda · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C1 FINANCIAL, INC.**. Human view: https://whiteintel.dev/entity/b9f3e6ae-d76f-5c66-a6a2-0cae88a17fda · Structured JSON: https://whiteintel.dev/api/public/dossier/b9f3e6ae-d76f-5c66-a6a2-0cae88a17fda._

_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"._