Who owns Ferre Maria Luisa?

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

What is Ferre Maria Luisa's risk level?

WhiteIntel flags Ferre Maria Luisa as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ferre Maria Luisa appear across sources?

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

LIVE · CORPUS

PersonLow

Ferre Maria Luisa

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

Ferre Maria Luisa — US person (sec:0001289698). 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

Ferre Maria Luisa
- POPULAR, INC.· director· via SEC EDGAR (Form 3/4/5)
- BERKLEY W R CORP· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ferre Maria Luisa — 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 Ferre Maria Luisa 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 Ferre Maria Luisa 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.

●
BERKLEY W R CORP
Also holds roles at 45 other companies
- SHIEL JAMES Gofficer
- KAMFORD PETER LINDofficer
- HAWES RODNEY A JRdirector
●
POPULAR, INC.
Also holds roles at 55 other companies
- CARRION RICHARD Ldirector
- Rodriguez Adorno Denissaofficer
- Soriano Lidioofficer

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

/04

Common questions

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