Who owns CENTURY PACIFIC FINANCIAL CORP?

In the current sources, CENTURY PACIFIC FINANCIAL CORP is connected to GUEZ DANIEL S, DYNE COLIN, GUEZ DANIEL S, GUEZ DANIEL S, SHMIDMAN YEHUDA and 37 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CENTURY PACIFIC FINANCIAL CORP's risk level?

WhiteIntel flags CENTURY PACIFIC FINANCIAL CORP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CENTURY PACIFIC FINANCIAL CORP appear across sources?

CENTURY PACIFIC FINANCIAL CORP is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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Dossier

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CENTURY PACIFIC FINANCIAL CORP

Name: CENTURY PACIFIC FINANCIAL CORP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CENTURY PACIFIC FINANCIAL CORP, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 42
Subsidiaries: 1
UBO hops: 106

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Key facts

Risk signal

Low

Risk

CENTURY PACIFIC FINANCIAL CORP is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

CENTURY PACIFIC FINANCIAL CORP
- GUEZ DANIEL S· officer· via SEC EDGAR
- DYNE COLIN· tenpercentowner· via SEC EDGAR
- GUEZ DANIEL S· director· via SEC EDGAR
- GUEZ DANIEL S· tenpercentowner· via SEC EDGAR
- SHMIDMAN YEHUDA· officer· via SEC EDGAR
- JOHNSON GARY A· director· via SEC EDGAR
- SWEEDLER WILLIAM· tenpercentowner· via SEC EDGAR
- TC GROUP CAYMAN INVESTMENT HOLDINGS SUB L.P.· tenpercentowner· via SEC EDGAR
- CARLYLE HOLDINGS II L.L.C.· tenpercentowner· via SEC EDGAR
- HOLLANDER AARON P· director· via SEC EDGAR
- CARLYLE GROUP MANAGEMENT L.L.C.· tenpercentowner· via SEC EDGAR
- SWEEDLER WILLIAM· director· via SEC EDGAR
- EBY MATTHEW· tenpercentowner· via SEC EDGAR
- GOSSETT AL· director· via SEC EDGAR
- CARLYLE EQUITY OPPORTUNITY GP, L.L.C.· tenpercentowner· via SEC EDGAR
- Carlyle Group Inc.· tenpercentowner· via SEC EDGAR
- STEWART LEONARD JR· director· via SEC EDGAR
- SHMIDMAN YEHUDA· director· via SEC EDGAR
- TENGRAM CAPITAL ASSOCIATES, LLC· tenpercentowner· via SEC EDGAR
- TC GROUP CAYMAN INVESTMENT HOLDINGS, L.P.· tenpercentowner· via SEC EDGAR
- CARLYLE EQUITY OPPORTUNITY GP, L.P.· tenpercentowner· via SEC EDGAR
- CARLYLE GALAXY HOLDINGS, L.P.· tenpercentowner· via SEC EDGAR
- CARLYLE HOLDINGS II GP L.L.C.· tenpercentowner· via SEC EDGAR
- TCP WR ACQUISITION LLC· tenpercentowner· via SEC EDGAR
- KLEIN GARY· officer· via SEC EDGAR
- EBY MATTHEW· director· via SEC EDGAR
- COHEN RODNEY SCOTT· director· via SEC EDGAR
- GERSTEN RICHARD D.· director· via SEC EDGAR
- GERSTEN RICHARD D.· tenpercentowner· via SEC EDGAR
- MONTO HOLDINGS (PTY) LTD.· tenpercentowner· via SEC EDGAR
- SOBEL ANDREA· officer· via SEC EDGAR
- CHOW PATRICK· officer· via SEC EDGAR
- DYNE COLIN· director· via SEC EDGAR
- DYNE COLIN· officer· via SEC EDGAR
- OAKEY DEAN SCOTT· director· via SEC EDGAR
- WHITE SUSAN A· director· via SEC EDGAR
- WENGROD KENNETH L.· director· via SEC EDGAR
- NIELDS THOMAS B· officer· via SEC EDGAR
- BARBER DARRYN C· officer· via SEC EDGAR
- CARTER TROY L· director· via SEC EDGAR
- KEATING KEVIN R· director· via SEC EDGAR
- HOUSTON EDWARD CHARLES JR· officer· via SEC EDGAR

Holdings / subsidiaries

CENTURY PACIFIC FINANCIAL CORP
- HEELYS, INC.· other· via SEC EDGAR

UBO CHAIN — WALK TO THE ULTIMATE OWNER106 hops locked

106-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CENTURY PACIFIC FINANCIAL CORP. Notes are community-contributed leads, not verified facts.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

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