Who owns SEGAL SUSAN?

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

What is SEGAL SUSAN's risk level?

WhiteIntel flags SEGAL SUSAN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SEGAL SUSAN appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

SEGAL SUSAN

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

SEGAL SUSAN — US company (sec:0001097963). 4 holdings. Every claim linked to its source.

SEC 0001097963CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

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

SEGAL SUSAN
- MERCADOLIBRE INC· director· via SEC EDGAR
- Robinhood Markets, Inc.· director· via SEC EDGAR
- VISTA ENERGY, S.A.B. DE C.V.· director· via SEC EDGAR
- RIBBIT LEAP, LTD.· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SEGAL SUSAN — 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 SEGAL SUSAN 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SEGAL SUSAN is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

4 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.

●
MERCADOLIBRE INC
Also holds roles at 37 other companies
- SANDERS RICHARD Adirector
- TOLDA STELLEOdirector
- MELAMUD MARCELOofficer
●
RIBBIT LEAP, LTD.
Also holds roles at 7 other companies
- BOGAN JEFFdirector
- Malka Meyerofficer
- RIBBIT LEAP SPONSOR, LTD.tenpercentowner
●
Robinhood Markets, Inc.
Also holds roles at 65 other companies
- Bhatt Baijudirector
- Hegeman John Williamdirector
- Pinner Jeffrey Tsviofficer
●
VISTA ENERGY, S.A.B. DE C.V.
Also holds roles at 11 other companies
- DOEHNER COBIAN MAURICIOdirector
- LOSADA GERMAN NICANORdirector
- MARTELLOZO GERARDdirector

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

/03

Common questions

Who owns SEGAL SUSAN?: No ownership or control links for SEGAL SUSAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SEGAL SUSAN's risk level?: WhiteIntel flags SEGAL SUSAN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SEGAL SUSAN appear across sources?: SEGAL SUSAN 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 SEGAL SUSAN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SEGAL SUSAN — nothing is disclosed before that.

Claim this record