---
title: "CESPEDES SAMUEL T — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9fa4d87-cf0a-59cd-897d-439a150c35be
json: https://whiteintel.dev/api/public/dossier/b9fa4d87-cf0a-59cd-897d-439a150c35be
identifier: sec:0001220579
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CESPEDES SAMUEL T

**Type:** Company  
**Jurisdiction:** US  
**Identifier:** `sec:0001220579`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b9fa4d87-cf0a-59cd-897d-439a150c35be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9fa4d87-cf0a-59cd-897d-439a150c35be  

## Ownership & control

### Holdings / subsidiaries

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CESPEDES SAMUEL T**. Human view: https://whiteintel.dev/entity/b9fa4d87-cf0a-59cd-897d-439a150c35be · Structured JSON: https://whiteintel.dev/api/public/dossier/b9fa4d87-cf0a-59cd-897d-439a150c35be._

_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"._