Who owns OTERO MADELINE?

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

What is OTERO MADELINE's risk level?

WhiteIntel flags OTERO MADELINE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OTERO MADELINE appear across sources?

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

LIVE · CORPUS

PersonLow

OTERO MADELINE

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

OTERO MADELINE — US person (sec:0001757224). 3 holdings. Every claim linked to its source.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 companies
Risk: Low
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

OTERO MADELINE
- TopBuild Corp· officer· via SEC EDGAR (Form 3/4/5)
- TUPPERWARE BRANDS CORP· officer· via SEC EDGAR

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

/03

People & control

2 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.

●
TopBuild Corp
Also holds roles at 40 other companies
- TAYLOR NANCY Mdirector
- Raia Steven Pofficer
- Shoffner Jenniferofficer
●
TUPPERWARE BRANDS CORP
Also holds roles at 85 other companies
- MURRAY ROBERT Jdirector
- MARTINEZ ANGEL Rdirector
- ROCHE JOYCE Mdirector

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

/04

Common questions

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