Who owns VIOLA VINCENT J?

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

What is VIOLA VINCENT J's risk level?

WhiteIntel flags VIOLA VINCENT J as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VIOLA VINCENT J appear across sources?

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

LIVE · CORPUS

Dossier

■

VIOLA VINCENT J

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 5

/02

Key facts

Risk signal

Low

Risk

VIOLA VINCENT J is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

VIOLA VINCENT J
- Virtu Financial, Inc.· director· via SEC EDGAR
- Independent Bank Group, Inc.· tenpercentowner· via SEC EDGAR

/04

Directorship network

133 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.

Virtu Financial, Inc.

Virtu Employee Holdco LLC10% owner
Nixon Johndirector
Cavoli Stephenofficer
Fairclough Brettofficer
Cifu Douglas Aofficer
Fairclough Brettofficer
Cavoli Stephenofficer
Lee Cindyofficer
Molluso Josephofficer
Cifu Douglas Aofficer
Cavoli Stephenofficer
Fairclough Brettofficer
Lee Cindyofficer
Molluso Josephofficer
Fairclough Brettofficer
Molluso Josephofficer
Cavoli Stephenofficer
Lee Cindyofficer
Cifu Douglas Aofficer
GAMBALE VIRGINIAdirector
Fairclough Brettofficer
Lee Cindyofficer
SIMONS AARON WYATTdirector
SIMONS AARON WYATTofficer
Cavoli Stephenofficer
Molluso Josephofficer
QUICK CHRISTOPHER Cdirector
Virtu Employee Holdco LLCdirector
URBAN DAVIDdirector
Cifu Douglas Aofficer
Nixon Johndirector
MINIERI JOANNEdirector
CRUGER WILLIAM FRANK JR.director
Virtu Employee Holdco LLCother
Virtu Employee Holdco LLCtenpercentowner
Viola Michael Ttenpercentowner
Viola Michael Tdirector
Cifu Douglas Adirector
GRANO JOSEPH J JRdirector
VIOLA TERESAdirector
TJMT HOLDINGS LLCother
VIOLA TERESAtenpercentowner
Viola Michael Tother
TJMT HOLDINGS LLCdirector
TJMT HOLDINGS LLCtenpercentowner
VIOLA TERESAother
GALVIN SEANofficer
GREIFELD ROBERTdirector
Virtu Employee Holdco LLCtenpercentownerother
CORAL BLUE INVESTMENT PTE. LTD.tenpercentowner
GIC Private Ltdtenpercentowner
NORTH ISLAND HOLDINGS I, LPtenpercentowner
NORTH ISLAND L.L.C.tenpercentowner
GREIFELD ROBERTtenpercentowner
NORTH ISLAND HOLDINGS I GP, LPtenpercentowner
VIOLA TERESAtenpercentownerother
HUTCHINS GLENN Htenpercentowner
WEST MEADOW GROUP LLCtenpercentowner
NORTH ISLAND VENTURES, LLCtenpercentowner
TJMT HOLDINGS LLCtenpercentownerother
HUTCHINS GLENN Hdirector
SANDNER JOHN Fdirector
GRANO JOSEPH C.director
PUBLIC SECTOR PENSION INVESTMENT BOARDtenpercentowner
TEMASEK HOLDINGS (PRIVATE) LTDtenpercentowner
IOFFE ALEXANDER M.officer
KIM HYUNGTAEKofficer
ABIZAID JOHN P.director
TJMT HOLDINGS LLCofficer
PALAPARTHI VENUofficer
Viola Michael Ttenpercentownerother
SILVER LAKE PARTNERS III DE (AIV III), L.P.tenpercentowner
SLTA III (GP), L.L.C.tenpercentowner
SILVER LAKE TECHNOLOGY ASSOCIATES III, L.P.tenpercentowner
SLP VIRTU INVESTORS, LLCtenpercentowner
Silver Lake Group, L.L.C.tenpercentowner
BINGLE MICHAEL Jdirector
Osnoss Josephdirector
SLP III EW FEEDER I, L.P.tenpercentowner
HAVELOCK FUND INVESTMENTS PTE LTDtenpercentowner
FULLERTON FUND INVESTMENTS PTE LTDtenpercentowner

Independent Bank Group, Inc.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on VIOLA VINCENT J. Notes are community-contributed leads, not verified facts.

Loading notes…