Who owns Soccio Phillip?

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

What is Soccio Phillip's risk level?

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

Where does Soccio Phillip appear across sources?

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

LIVE · CORPUS

PersonMedium

Soccio Phillip

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

Soccio Phillip — US person (sec:0001436252). 48 holdings. Every claim linked to its source.

controls 48 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 48 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 48 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

Soccio Phillip
- BlackRock Municipal 2030 Target Term Trust· director· via SEC EDGAR (Form 3/4/5)
- BLACKROCK MUNIYIELD FUND, INC.· director· via SEC EDGAR (Form 3/4/5)
- BLACKROCK MUNIASSETS FUND, INC.· director· via SEC EDGAR (Form 3/4/5)
- BLACKROCK MUNIVEST FUND, INC.· director· via SEC EDGAR (Form 3/4/5)
- BLACKROCK MUNIHOLDINGS QUALITY FUND II, INC.· director· via SEC EDGAR (Form 3/4/5)
- BlackRock Long-Term Municipal Advantage Trust· director· via SEC EDGAR (Form 3/4/5)
- BLACKROCK MUNIYIELD QUALITY FUND II, INC.· director· via SEC EDGAR (Form 3/4/5)
- BlackRock 2037 Municipal Target Term Trust· director· via SEC EDGAR (Form 3/4/5)
- BLACKROCK MUNIYIELD QUALITY FUND III, INC.· other· via SEC EDGAR
- BLACKROCK MUNIYIELD QUALITY FUND, INC.· other· via SEC EDGAR
- BLACKROCK MUNIHOLDINGS FUND INC· other· via SEC EDGAR
- BLACKROCK MUNIYIELD PENNSYLVANIA QUALITY FUND· other· via SEC EDGAR
- BLACKROCK MUNICIPAL INCOME TRUST II· other· via SEC EDGAR
- BLACKROCK MUNICIPAL INCOME TRUST· other· via SEC EDGAR
- BLACKROCK MUNI INTERMEDIATE DURATION FUND INC· other· via SEC EDGAR
- BLACKROCK NEW YORK MUNICIPAL INCOME TRUST· other· via SEC EDGAR
- BLACKROCK MUNIHOLDINGS CALIFORNIA INSURED FUND, INC.· other· via SEC EDGAR
- BLACKROCK MUNIVEST FUND II INC· other· via SEC EDGAR
- BLACKROCK MUNIYIELD NEW YORK INSURED FUND, INC.· other· via SEC EDGAR
- BLACKROCK MUNIYIELD MICHIGAN INSURED FUND, INC.· other· via SEC EDGAR
- BLACKROCK MUNICIPAL INCOME QUALITY TRUST· other· via SEC EDGAR
- BLACKROCK CALIFORNIA MUNICIPAL INCOME TRUST· other· via SEC EDGAR
- BlackRock Taxable Municipal Bond Trust· other· via SEC EDGAR
- BLACKROCK MUNIHOLDINGS NEW YORK INSURED FUND, INC.· other· via SEC EDGAR
- BLACKROCK INVESTMENT QUALITY MUNICIPAL TRUST, INC.· other· via SEC EDGAR
- BLACKROCK MUNIYIELD FLORIDA INSURED FUND· other· via SEC EDGAR
- BLACKROCK FLORIDA INSURED MUNICIPAL INCOME TRUST· other· via SEC EDGAR
- BLACKROCK NEW JERSEY MUNICIPAL BOND TRUST· other· via SEC EDGAR
- BLACKROCK MUNIYIELD NEW JERSEY FUND INC· other· via SEC EDGAR
- BLACKROCK NEW JERSEY MUNICIPAL INCOME TRUST· other· via SEC EDGAR
- BLACKROCK MUNIHOLDINGS NEW JERSEY INSURED FUND, INC.· other· via SEC EDGAR
- BLACKROCK MUNIHOLDINGS INSURED FUND, INC.· other· via SEC EDGAR
- BLACKROCK MUNICIPAL 2018 TERM TRUST· other· via SEC EDGAR
- BLACKROCK NEW YORK MUNICIPAL 2018 TERM TRUST· other· via SEC EDGAR
- BLACKROCK MUNICIPAL 2020 TERM TRUST· other· via SEC EDGAR
- BLACKROCK FLORIDA MUNICIPAL 2020 TERM TRUST· other· via SEC EDGAR
- BLACKROCK CALIFORNIA MUNICIPAL 2018 TERM TRUST· other· via SEC EDGAR
- BLACKROCK PENNSYLVANIA STRATEGIC MUNICIPAL TRUST· other· via SEC EDGAR
- BLACKROCK MARYLAND MUNICIPAL BOND TRUST· other· via SEC EDGAR
- BLACKROCK VIRGINIA MUNICIPAL BOND TRUST· other· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Soccio Phillip — 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 Soccio Phillip 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 Soccio Phillip is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

38 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.

●
BLACKROCK CALIFORNIA MUNICIPAL 2018 TERM TRUST
Also holds roles at 4 other companies
- FAIRBAIRN ROBERT Wdirector
- Egan Cynthiadirector
- Lynch Catherine A.director
●
BLACKROCK CALIFORNIA MUNICIPAL INCOME TRUST
Also holds roles at 25 other companies
- Saba Capital Management, L.P.10% owner
- Weinstein Boaz10% owner
- Harris Stayce D.director
●
BLACKROCK FLORIDA INSURED MUNICIPAL INCOME TRUST
Also holds roles at 13 other companies
- CAVANAGH RICHARDdirector
- CHASE MANHATTAN BANK /NY/tenpercentowner
- CASTELLANO MICHAEL Jdirector
●
BLACKROCK FLORIDA MUNICIPAL 2020 TERM TRUST
Also holds roles at 8 other companies
- KLINGERT KEVINother
- WALKER TRENTofficer
- GABBAY HENRYdirector
●
BLACKROCK INVESTMENT QUALITY MUNICIPAL TRUST, INC.
Also holds roles at 27 other companies
- OCONNOR WALTERdirector
- KALINOSKI MICHAELdirector
- Romaglino Christiandirector
●
BlackRock Long-Term Municipal Advantage Trust
Also holds roles at 36 other companies
- Maloney Kevindirector
- BLACKROCK ADVISORS INCother
- BLACKROCK FINANCIAL MANAGEMENT INCother
●
BLACKROCK MARYLAND MUNICIPAL BOND TRUST
Also holds roles at 11 other companies
- CAVANAGH RICHARDdirector
- WALKER TRENTofficer
- GABBAY HENRYdirector
●
BLACKROCK MUNI INTERMEDIATE DURATION FUND INC
Also holds roles at 29 other companies
- BANK OF AMERICA CORP /DE/tenpercentowner
- MERRILL LYNCH, PIERCE, FENNER & SMITH INC.tenpercentowner
- BANC OF AMERICA PREFERRED FUNDING CORPtenpercentowner
●
BLACKROCK MUNIASSETS FUND, INC.
Also holds roles at 27 other companies
- OCONNOR WALTERdirector
- Maloney Kevindirector
- OCONNOR WALTERother
●
BLACKROCK MUNICIPAL 2018 TERM TRUST
Also holds roles at 13 other companies
- FAIRBAIRN ROBERT Wdirector
- Egan Cynthiadirector
- Lynch Catherine A.director
●
BlackRock Municipal 2030 Target Term Trust
Also holds roles at 42 other companies
- Romaglino Christiandirector
- OCONNOR WALTERdirector
- KALINOSKI MICHAELdirector
●
BLACKROCK MUNICIPAL INCOME QUALITY TRUST
Also holds roles at 25 other companies
- Maloney Kevindirector
- KALINOSKI MICHAELdirector
- JPMORGAN CHASE & COtenpercentowner
●
BLACKROCK MUNICIPAL INCOME TRUST
Also holds roles at 29 other companies
- OCONNOR WALTERdirector
- Romaglino Christiandirector
- OCONNOR WALTERother
●
BLACKROCK MUNICIPAL INCOME TRUST II
Also holds roles at 33 other companies
- OCONNOR WALTERdirector
- DNT ASSET TRUSTtenpercentowner
- HUBBARD ROBERT GLENNdirector
●
BLACKROCK MUNIHOLDINGS CALIFORNIA INSURED FUND, INC.
Also holds roles at 22 other companies
- Harris Stayce D.director
- MINAR STEPHEN THOMASofficer
- WELLS FARGO & COMPANY/MNtenpercentowner
●
BLACKROCK MUNIHOLDINGS FUND INC
Also holds roles at 32 other companies
- LOFFREDO JOHN Mofficer
- JPMORGAN CHASE & COtenpercentowner
- DNT ASSET TRUSTtenpercentowner
●
BLACKROCK MUNIHOLDINGS INSURED FUND, INC.
Also holds roles at 14 other companies
- CASTELLANO MICHAEL Jdirector
- WALKER TRENTofficer
- CAVANAGH RICHARDdirector
●
BLACKROCK MUNIHOLDINGS NEW JERSEY INSURED FUND, INC.
Also holds roles at 28 other companies
- MINAR STEPHEN THOMASofficer
- BANK OF AMERICA CORP /DE/tenpercentowner
- BOFA SECURITIES, INC.tenpercentowner
●
BLACKROCK MUNIHOLDINGS NEW YORK INSURED FUND, INC.
Also holds roles at 22 other companies
- MINAR STEPHEN THOMASofficer
- BANK OF AMERICA CORP /DE/tenpercentowner
- MERRILL LYNCH, PIERCE, FENNER & SMITH INC.tenpercentowner
●
BLACKROCK MUNIHOLDINGS QUALITY FUND II, INC.
Also holds roles at 27 other companies
- Romaglino Christiandirector
- JPMORGAN CHASE & COtenpercentowner
- DNT ASSET TRUSTtenpercentowner
●
BLACKROCK MUNIVEST FUND II INC
Also holds roles at 30 other companies
- STUEBE FREDother
- Harris Stayce D.director
- TORONTO DOMINION INVESTMENTS, INC.tenpercentowner
●
BLACKROCK MUNIVEST FUND, INC.
Also holds roles at 32 other companies
- JACOB KENNETH Aofficer
- LOFFREDO JOHN Mofficer
- DNT ASSET TRUSTtenpercentowner
●
BLACKROCK MUNIYIELD FLORIDA INSURED FUND
Also holds roles at 14 other companies
- CASTELLANO MICHAEL Jdirector
- CAVANAGH RICHARDdirector
- CHASE MANHATTAN BANK /NY/tenpercentowner
●
BLACKROCK MUNIYIELD FUND, INC.
Also holds roles at 29 other companies
- Maloney Kevindirector
- OCONNOR WALTERdirector
- LOFFREDO JOHN Mofficer
●
BLACKROCK MUNIYIELD MICHIGAN INSURED FUND, INC.
Also holds roles at 23 other companies
- MINAR STEPHEN THOMASofficer
- Steinmetz Arthur Philipdirector
- WASSERMAN AARON DAVIDofficer
●
BLACKROCK MUNIYIELD NEW JERSEY FUND INC
Also holds roles at 20 other companies
- WELLS FARGO & COMPANY/MNtenpercentowner
- PERLOWSKI JOHNdirector
- JAECKEL THEODORE R JRother
●
BLACKROCK MUNIYIELD NEW YORK INSURED FUND, INC.
Also holds roles at 25 other companies
- HUBBARD ROBERT GLENNdirector
- FAIRBAIRN ROBERT Wdirector
- TORONTO DOMINION INVESTMENTS, INC.tenpercentowner
●
BLACKROCK MUNIYIELD PENNSYLVANIA QUALITY FUND
Also holds roles at 31 other companies
- Saba Capital Management, L.P.10% owner
- Weinstein Boaz10% owner
- Weinstein Boaztenpercentowner
●
BLACKROCK MUNIYIELD QUALITY FUND II, INC.
Also holds roles at 29 other companies
- OCONNOR WALTERdirector
- Santiago Kristi Manidisdirector
- Romaglino Christiandirector
●
BLACKROCK MUNIYIELD QUALITY FUND III, INC.
Also holds roles at 26 other companies
- KALINOSKI MICHAELdirector
- OCONNOR WALTERdirector
- Romaglino Christiandirector
●
BLACKROCK MUNIYIELD QUALITY FUND, INC.
Also holds roles at 38 other companies
- Romaglino Christiandirector
- DNT ASSET TRUSTtenpercentowner
- HUBBARD ROBERT GLENNdirector
●
BLACKROCK NEW JERSEY MUNICIPAL BOND TRUST
Also holds roles at 10 other companies
- CITIGROUP INCtenpercentowner
- CAVANAGH RICHARDdirector
- CASTELLANO MICHAEL Jdirector
●
BLACKROCK NEW JERSEY MUNICIPAL INCOME TRUST
Also holds roles at 10 other companies
- CASTELLANO MICHAEL Jdirector
- CITIGROUP INCtenpercentowner
- CAVANAGH RICHARDdirector
●
BLACKROCK NEW YORK MUNICIPAL 2018 TERM TRUST
Also holds roles at 7 other companies
- FAIRBAIRN ROBERT Wdirector
- Egan Cynthiadirector
- Lynch Catherine A.director
●
BLACKROCK NEW YORK MUNICIPAL INCOME TRUST
Also holds roles at 26 other companies
- HUBBARD ROBERT GLENNdirector
- MINAR STEPHEN THOMASofficer
- MERRILL LYNCH, PIERCE, FENNER & SMITH INC.tenpercentowner
●
BLACKROCK PENNSYLVANIA STRATEGIC MUNICIPAL TRUST
Also holds roles at 4 other companies
- F HOWARD DOWNSother
- MCGINLEY JAMES Pother
- FABOZZI FRANKdirector
●
BlackRock Taxable Municipal Bond Trust
Also holds roles at 24 other companies
- Romaglino Christiandirector
- KALINOSKI MICHAELdirector
- Maloney Kevindirector
●
BLACKROCK VIRGINIA MUNICIPAL BOND TRUST
Also holds roles at 23 other companies
- MINAR STEPHEN THOMASofficer
- Steinmetz Arthur Philipdirector
- WASSERMAN AARON DAVIDofficer

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

/04

Common questions

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