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

What is Pensa Paul's risk level?

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

Where does Pensa Paul appear across sources?

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

LIVE · CORPUS

Dossier

●

Pensa Paul

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

Medium

PersonUS

View network JSON / MCPsample

SnitchScore · reading…

placeholder

The finding

Controls or directs 4 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 4 companies
Risk: Medium
Jurisdiction: US

Medium

Risk

Pensa Paul controls or directs 4 companies (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

Pensa Paul
- Evercore Inc.· officer· via SEC EDGAR (Form 3/4/5)

/03

Directorship network

53 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.

Evercore Inc.

Klurfeld Jasonofficer
WEINBERG JOHN Sofficer
LaLonde Timothy Gilbertofficer
Klurfeld Jasonofficer
Altman Roger Cofficer
Klurfeld Jasonofficer
Altman Roger Cofficer
HYMAN EDWARD Sofficer
WEINBERG JOHN Sofficer
Altman Roger Cofficer
LaLonde Timothy Gilbertofficer
HYMAN EDWARD Sofficer
Klurfeld Jasonofficer
ROBERTSON SIR SIMONdirector
HARRIS GAIL BLOCKdirector
WILLIAMSON SARAH Kdirector
LaLonde Timothy Gilbertofficer
VARNEY CHRISTINE Adirector
Carlton Pamela Gdirector
WHEELER WILLIAM Jdirector
FUTTER ELLEN Vdirector
MILLARD ROBERT Bdirector
OVERLOCK WILARD J JRdirector
WEINBERG JOHN Sofficer
LINDSEY-CLARK MATTHEWofficer
Altman Roger Cofficer
Klurfeld Jasonofficer
Altman Roger Cdirector
WEINBERG JOHN Sdirector
HYMAN EDWARD Sofficer
BEATTIE RICHARD Idirector
Mellet Celesteofficer
WALSH ROBERT Bofficer
SCHLOSSTEIN RALPHofficer
SCHLOSSTEIN RALPHdirector
WILSON KENDRICK R IIIdirector
SIBBALD ANDREWofficer
ARELLANO OSTOA AUGUSTOofficer
FRANKEL ADAM Bofficer
DE SAINT PHALLE FRANCOISdirector
HESSLER CURTIS Adirector
ASPE PEDROofficer
ASPE PEDROdirector
PRITZKER ANTHONY Ndirector
MESTRE EDUARDO Gofficer
TAYLOR BERNARD Jofficer
NEW WORLD OPPORTUNITY PARTNERS II, LLCdirector
FRANKEL ADAM Bother
HILTZ WILLIAMofficer
BEUTNER AUSTIN Mofficer
BEUTNER AUSTIN Mdirector
WEZDENKO DAVID Eofficer
GAVENDA THOMAS Jother

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Pensa Paul. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…