---
title: "ORTIZ RAMIRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c45ed1dc-9eb6-5ee6-8a7b-d53bdce23393
json: https://whiteintel.dev/api/public/dossier/c45ed1dc-9eb6-5ee6-8a7b-d53bdce23393
identifier: sec:0001190206
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ORTIZ RAMIRO

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001190206`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c45ed1dc-9eb6-5ee6-8a7b-d53bdce23393  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c45ed1dc-9eb6-5ee6-8a7b-d53bdce23393  

## Ownership & control

### Holdings / subsidiaries

- **BANKUNITED FINANCIAL CORP** (director) — https://whiteintel.dev/entity/d0e6a0e7-5cc5-5622-a588-a5ac3b711824
- **BANKUNITED FINANCIAL CORP** (officer) — https://whiteintel.dev/entity/d0e6a0e7-5cc5-5622-a588-a5ac3b711824

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORTIZ RAMIRO**. Human view: https://whiteintel.dev/entity/c45ed1dc-9eb6-5ee6-8a7b-d53bdce23393 · Structured JSON: https://whiteintel.dev/api/public/dossier/c45ed1dc-9eb6-5ee6-8a7b-d53bdce23393._

_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"._