---
title: "LOUBRIEL TERE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd644a71-b9c5-56df-8540-c46431596e99
json: https://whiteintel.dev/api/public/dossier/cd644a71-b9c5-56df-8540-c46431596e99
identifier: sec:0001217328
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LOUBRIEL TERE

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001217328`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd644a71-b9c5-56df-8540-c46431596e99  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd644a71-b9c5-56df-8540-c46431596e99  

## Ownership & control

### Holdings / subsidiaries

- **POPULAR, INC.** (officer) — https://whiteintel.dev/entity/fdec7bbb-1da9-5a45-8ef1-5cbeaf882553
- **EVERTEC, Inc.** (director) — https://whiteintel.dev/entity/699a6176-f1f9-5f8b-8a07-97c495ec97e8

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LOUBRIEL TERE** — https://whiteintel.dev/entity/cd644a71-b9c5-56df-8540-c46431596e99 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOUBRIEL TERE**. Human view: https://whiteintel.dev/entity/cd644a71-b9c5-56df-8540-c46431596e99 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd644a71-b9c5-56df-8540-c46431596e99._

_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"._