Who owns Carlos E and Marjorie Obando?

No ownership or control links for Carlos E and Marjorie Obando are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Carlos E and Marjorie Obando's risk level?

WhiteIntel flags Carlos E and Marjorie Obando as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Carlos E and Marjorie Obando appear across sources?

Carlos E and Marjorie Obando is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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Dossier

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Carlos E and Marjorie Obando

Name: Carlos E and Marjorie Obando — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Carlos E and Marjorie Obando, Organization, US

Medium

OrganizationUS

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/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Medium

Risk

Carlos E and Marjorie Obando is a Organization registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Carlos E and Marjorie Obando
- Renters Reinsurance Company, Ltd.· shareholder of
- D&H Reinsurance Company, Ltd.· shareholder of
- Renters Reinsurance Company II, Ltd.· shareholder of

/04

Directorship network

282 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.

Renters Reinsurance Company, Ltd.

Commercial Partners, L.P.shareholder of
Barnard, Molly and Barnard, Gabeshareholder of
Beach - Dan Lynndirector of
Beach - Dan Lynnpresident of
Beach - Dan Lynnvice-president of
Williams - Linda Lshareholder of
Lines - David Rdirector of
Connolly - Michaelshareholder of
Spurling - Richard Ddirector of
Bradford - Jamesshareholder of
Bruce M. Homer-Smith & Winnifred W. Homer-Smith as trustees of The Homer-Smith Family Trustshareholder of
Budig - Theresa Ashareholder of
Burdt - William Harrydirector of
Burdt - William Harrypresident of
Burke - Janita Kdirector of
Burns - Michael Jdirector of
Card - Troy Eugeneshareholder of
Castle - James Charlesshareholder of
Chippie - Michael Leonardshareholder of
Clark - Debbie Annshareholder of
Coleman - Daniel Rshareholder of
Conrad - Martha Cravensshareholder of
Costa - Katherine Kingdirector of
Costa - Katherine Kingshareholder of
Costa - Katherine Kingtreasurer of
Costa - Katherine Kingvice-president of
Cravens - Aliceshareholder of
Dan L Beach and Shriley Ann Beach Trustees of The Beach Trust dtd 01 21 03shareholder of
Dik, James Matthew and Julissa Arambula-Dikshareholder of
Doctor - Stephen Edgarshareholder of
Doyle - Derekshareholder of
F.E.L. Dobbs & D.S. Dobbs Trustees of the F.E.L. Dobbs or D.S. Dobbs 1986 Inter Vivos Trustshareholder of
Eidem, Jr - Ralphdirector of
Ernest J Leone and/or Connie J Leoneshareholder of
Errol T Tate & Paula J Tate as Trustees of the E and P Tate Family Trust dtd 11.12.01shareholder of
Family Trust Under The Thomson Living Trust U/A Dated July 26, 2002shareholder of
Fowler, Jr - Richard L.shareholder of
Fowler - Richard L.director of
Fowler - Richard L.treasurer of
Freire - Sandra Jeanshareholder of
The Gage and Charlene Johnson Family Trustshareholder of
Gallagher - Regina Marieshareholder of
Gary Steadman and Genie Steadmanshareholder of
Grappo - Anne S.shareholder of
Grimes - Jennifer Tshareholder of
Guerra-Killingsworth - Jennifer Ruthshareholder of
Hall - Julieanshareholder of
Harris, Natashir and Saunders, Leeshareholder of
Hasenberg - Edward Pshareholder of
Havick - Lois R.shareholder of
Timothy W and Carolyn TA Healy, Husband and Wifeshareholder of
Healy - Timothy Wshareholder of
Hedges - Robert Jdirector of
Helen Soo Moy or Suey ting Mov or Eugene Moyshareholder of
Homer-Smith - Winnifred Wdirector of
Hoosac - Victor Anthonyshareholder of
Jac LaTour & Jaclyn Jill LaTour Trustees of The LaTour Family Trustshareholder of
Jane O'Brien Trustee of Jane Marie O'Brien Living Trustshareholder of
Johnson, III - Gage Emerydirector of
Johnson, III - Gage Emeryvice-president of
Kaslow - David Carlosshareholder of
Katherine King Costa Custodian for Clifford King Costashareholder of
Katherine King Costa Custodian for Benjamin Pierce Costashareholder of
Katherine King Costa Custodian for Daniel Warner Costashareholder of
Kevin P and Laura J Gallagher, as Joint Tenantsshareholder of
Kirkwood - Jeanne Deeshareholder of
Knutson - Robert L.shareholder of
Kulberg - Patricia Kayshareholder of
Lambert, Richard L. & Carol A.shareholder of
Lambert - Richardvice-president of
Lambert - Robertvice-president of
Lancaster - Scott Hshareholder of
Lancaster - Scott and Anneshareholder of
Lane - Scott Cshareholder of
Langley - Aaron Cshareholder of
Latour - Jaclynshareholder of
Lule, Dawn and Celsoshareholder of
Mansell - Audrey Msecretary of
Martin and Jennifer Foss, Trustees of The Foss Family Trustshareholder of
McClay, Bruce and Judithshareholder of
Middleton, Christopher H. and Julie L. Middletonshareholder of
Middleton - Christopher Husseyshareholder of
Mora - Joeshareholder of
Morris - Michael Kayshareholder of
Murphy - William E.shareholder of
Murphy - William E.director of
Murphy - William E.vice-president of
Nellum, Cedric & Lourdesshareholder of
Niall - Rosemarie P.shareholder of
Norbert Wagner and Adele V Wagner as Trustees of The Wagner Familty Trustshareholder of
Norris - Timothy Johnshareholder of
Nummelin - Jennifer Huntshareholder of
O'Brien, Jane Marie and Daniel Patrickshareholder of
O'Brien - Jane M Tshareholder of
Oleski - Donald A.shareholder of
Park - James Dshareholder of
Perry - Wyndishareholder of
Peters - Gail Cshareholder of
Pineda - Richard Davidshareholder of
Premo - Gary Dshareholder of
Raine - Kathryn Jsecretary of
Ramos - Elizabethshareholder of
Regina M Gallagher and Christopher C Stoneshareholder of
Rizzetto Family Trustshareholder of
Robin Mahaffey or Kelton McMullenshareholder of
Roughton - Mary K.shareholder of
Rudolph - Sally Annshareholder of
Sholty - Gregory Vaughnshareholder of
Sholty - Pamelashareholder of
Shy - Akiko Suzukishareholder of
Slakoff - Andrew Qshareholder of
Slakoff - Matthew R.shareholder of
Spruill - Tonyshareholder of
Stupple - Leslie Ashareholder of
Sullivan, Cathy A. and John T.shareholder of
Sivakumar and Jennifer Tandavanshareholder of
Tate - Paula Jshareholder of
The Abbott Family 1996 Trust dated 22 October 1996shareholder of
The Gutierrez Family Trustshareholder of
The Judith Blackwell Trustshareholder of
The Mary K. Roughton Living Turst dtd 9.10.01shareholder of
The Maureen A. Barlett Trust, Maureen A. Barlett Trusteeshareholder of
The Norris, Timothy J. & Norris, Barbara J. Living Revocable Trustshareholder of
Thomas Leonard Nass and Lee Ann(Byrd) Austin-Nass, Trustees of the Thomas and Lee Ann Nass Family Trust ddt 2.3.99shareholder of
Thomson, Margaret B. & James M.shareholder of
Torp, Michael or Dianashareholder of
Torp - Michael Johndirector of
Torp - Michael Johntreasurer of
Debra A Valeriani and Gary M Valeriani, as Joint Tenants with Right of Survivorship - Debra Ashareholder of
Viveiros - George S.shareholder of
Vogel - Judy A.shareholder of
Norm Wagner and Adela V. Wagner (H&W as Community Property)shareholder of
Wagner - Norbertvice-president of
William H. and Suzette A. Burdt, Trustees of The Bill and Suzette Trust, UDT 7/31/02shareholder of
William H. Burdt and Suzette A. Burdt, Trustees, The Bill and Suzette Trustshareholder of
Williams, Linda L. or Williams, Barry W.shareholder of
Zumwalt - Marilyn Carolshareholder of

D&H Reinsurance Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Baugh - David Petershareholder of
Beach - Dan Lynndirector of
Beach - Dan Lynnvice-president of
The Beach Trustshareholder of
Burdt - William Harrydirector of
Burdt - William Harryvice-president of
Burke - Janita Kdirector of
Burns - Michael Jdirector of
Caldwell - Kristi Marieshareholder of
Cameron - David Eugeneshareholder of
Card - Troy Eugeneshareholder of
Chisholm - Helen Annsecretary of
Coleman - Daniel Rshareholder of
Collier - Bradley Jshareholder of
Costa - Benjamin Pierce, UMTA Katherine King Costa, Guardianshareholder of
Costa - Clifford King, UMTA Katherine King Costa, Guardianshareholder of
Costa - Daniel Warner, UMTA Katherine King Costa, Guardianshareholder of
Costa - Katherine Kingdirector of
Costa - Katherine Kingshareholder of
Costa - Katherine Kingvice-president of
Dik - James Mshareholder of
Doyle - Derekshareholder of
Foss - Martin and Ryan Fossshareholder of
The Gage and Charlene Johnson Family Trustshareholder of
Gallagher - Regina Marieshareholder of
Grimes - Jennifer Tshareholder of
Guerra-Killingsworth - Jennifer Ruthshareholder of
Timothy W and Carolyn TA Healy, Husband and Wifeshareholder of
Healy - Timothy Wdirector of
Healy - Timothy Wshareholder of
Healy - Timothy Wvice-president of
Hedges - Robert Jdirector of
Henderson - Brianne Mshareholder of
The Homer-Smith Family Trustshareholder of
Homer-Smith - Winnifred Wdirector of
Homer-Smith - Winnifred Wvice-president of
Jane O'Brien Trustee of Jane Marie O'Brien Living Trustshareholder of
Johnson, III - Gage Emerydirector of
Johnson, III - Gage Emerypresident of
Jones - George N Hdirector of
Keller - Leif Paulshareholder of
Kevin P and Laura J Gallagher, as Joint Tenantsshareholder of
Kirkwood - Jeanne Deeshareholder of
Lane - Scott Cshareholder of
Linda Williams, Trustee of The Williams Family Revocable Trustshareholder of
Mahaffey - Robin Lshareholder of
Mansell - Audrey Msecretary of
Martin and Jennifer Foss, Trustees of The Foss Family Trustshareholder of
Herron - Patricia Elizabethshareholder of
Michael J. Torp and Diana E. Beach-Torp, Trustees, The Torp Family Trustshareholder of
Michael J Torp & Diana E Torp as Joint Tenants with Right of Survivorshipshareholder of
Middleton - Christopher Husseyshareholder of
Nellum - Cedric McRaeshareholder of
Norris - Timothy Johnshareholder of
O'Hare - Peter Matthewshareholder of
Park - James Dshareholder of
Peters - Gail Cshareholder of
Rawlins - Ruby Ldirector of
Schleef - Melanieshareholder of
Sivakumar and Jennifer Tandavanshareholder of
Slakoff - Andrew Qshareholder of
Steadman - Gary Reidshareholder of
Stephen Edgar Doctor and Katherine Carol Doctor, Trustees of The Doctor Revocable Inter Vivos Trustshareholder of
Stupple - Leslie Ashareholder of
Sivakumar and Jennifer Tandavanshareholder of
Francis E.L. Dobbs or Deborah S. Dobbs, Trustees of the Francis E.L. Dobbs and Deborah S. Dobbs, 1986 Inter Vivos Trustshareholder of
The Gutierrez Family Trustshareholder of
Theresa Budig and Robert Mullenshareholder of
Thomas L Abbott and Karen B Abbott, Trustees of The Abbott Family 1996 Trustshareholder of
Thomas Leonard Nass and Lee Ann(Byrd) Austin-Nass, Trustees of the Thomas and Lee Ann Nass Family Trust ddt 2.3.99shareholder of
Torp, Michael or Dianashareholder of
Torp - Michael Johndirector of
Torp - Michael Johntreasurer of
Debra A Valeriani and Gary M Valeriani, as Joint Tenants with Right of Survivorship - Debra Ashareholder of
William H. and Suzette A. Burdt, Trustees of The Bill and Suzette Trust, UDT 7/31/02shareholder of

Renters Reinsurance Company II, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Cox - Bernettdirector of
Bromby - Thalia Janesecretary of
Budig - Theresa Ashareholder of
Burdt - William Harrydirector of
Burdt - William Harrypresident of
Burke - Janita Kis signatory for
Caldwell - Kristi Marieshareholder of
Cameron - David Eugeneshareholder of
Cedric Nellum, as Trustee of Cedric and Lourdes Nellum Family Trustshareholder of
Clark - Debbie Annshareholder of
Coleman - Daniel Rshareholder of
Collier - Bradley Jshareholder of
Commercial Partners IIshareholder of
Debra A Valeriani and Gary M Valeriani, as Joint Tenants with Right of Survivorshipshareholder of
Dik, James Matthew and Julissa Arambula-Dikshareholder of
Doyle - Derek Lshareholder of
Eastham - Carolis signatory for
Foss - Martin and Ryan Fossshareholder of
The Gage and Charlene Johnson Family Trustshareholder of
Grimes - Jennifer Tshareholder of
Gutierrez - Laura Jshareholder of
Hall - Patricia Ashareholder of
Hasenberg - Edward Pshareholder of
Hayde - Michael Kdirector of
Hayde - Michael Kvice-president of
Healy - Timothy Wdirector of
Healy - Timothy Wpresident of
Healy - Timothy Wshareholder of
Healy - Timothy Wvice-president of
Hedges - Robert Jdirector of
Hedges - Robert Jis signatory for
Henderson - Brianne Mshareholder of
Jane O'Brien Trustee of Jane Marie O'Brien Living Trustshareholder of
Karen Abbott Trustee of Abbott Family 1996 Trust dated 10/22/96shareholder of
Kevin P and Laura J Gallagher, as Joint Tenantsshareholder of
Kirkwood - Jeanne Deeshareholder of
Lancaster - Scott Hshareholder of
Lane - Scott Cshareholder of
Langley - Aaron Cshareholder of
Lee Ann Austin-Nass Trustee of The Thomas Leonard Nass & Lee Ann Austin-Nass Family Trust Dated 05/26/05shareholder of
Linda Williams, Trustee of The Williams Family Revocable Trustshareholder of
Marks - Matthew Cshareholder of
Michael J. Torp and Diana E. Beach-Torp, Trustees, The Torp Family Trustshareholder of
Michael J Torp & Diana E Torp as Joint Tenants with Right of Survivorshipshareholder of
Middleton - Christopher Husseyshareholder of
Mora - Joeshareholder of
Norris - Timothy Johnshareholder of
O'Hare - Peter Matthewshareholder of
Parcell - Megan Mshareholder of
Park - James Dshareholder of
Paula Tate Trustee of E. & P. Tate Family Trust dated 11/12/91shareholder of
Peters - Gail Cshareholder of
Rawlins - Ruby Ldirector of
Robin Mahaffey or Kelton McMullenshareholder of
Sivakumar and Jennifer Tandavanshareholder of
Slakoff - Andrew Qshareholder of
Stupple - Leslie Ashareholder of
Symonds - Vernickasecretary of
Francis E.L. Dobbs or Deborah S. Dobbs, Trustees of the Francis E.L. Dobbs and Deborah S. Dobbs, 1986 Inter Vivos Trustshareholder of
Torp - Michael Johndirector of
Torp - Michael Johntreasurer of
Valeriani - Debradirector of
Valeriani - Debravice-president of
William H Burdt Trustee of The Bill and Suzette Trust UDT 7/31/02shareholder of
William D Dearie and Rebecca D Dearie as Joint Tenants with Rights of Survivorshipshareholder of
Winnifred Homer-Smith Trustee of Homer-Smith Family Trust of March 26, 1992 as amended & restated April 16, 2008shareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Carlos E and Marjorie Obando. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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