LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 1
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Key facts
Risk signalLow
Risk
MONGIARDO EVE is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Owners / controllers
None in current sources.
Holdings / subsidiaries
- MONGIARDO EVE
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Directorship network
47 other rolesWhere 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.
Bitcoin Depot Inc.
- Buchanan Christopher Scottofficer
- Smalley Mark Jamesofficer
- Mintz Brandon Taylorofficer
- BT Assets, Inc.10% owner
- Buchanan Christopher Scottofficer
- Buchanan Christopher Scottofficer
- BT Assets, Inc.10% owner
- Mintz Brandon Taylorofficer
- Mintz Brandon Taylordirector
- GAGLIARDI ANTHONY IIIofficer
- GRAY DAVID MCLAUGHLINofficer
- RYAN CHRISTOPHER M.officer
- HOLMES W. ALEXANDERofficer
- Buchanan Christopher Scottofficer
- HOLMES W. ALEXANDERdirector
- Buchanan Christopher Scottdirector
- SIMER ELIZABETH ANNofficer
- Mintz Brandon Taylorofficer
- BROWN PHILIP WILSONofficer
- STROCK BRADLEY R.director
- FONTENOT TERI G.director
- Smalley Mark Jamesofficer
- BT Assets, Inc.tenpercentowner
- SOPRIS SS-BCD SECONDARY INVESTORS, LLCtenpercentowner
- PAUL ANDREW MITCHELLtenpercentowner
- LEIBOWITZ GLEN Sofficer
- Lorber David Adirector
- D. E. SHAW & CO, L.P.tenpercentowner
- RAMAMURTI ANANTHAdirector
- D. E. SHAW & CO, L.L.C.tenpercentowner
- GUZEL BARISdirector
- RAMAMURTI ANANTHAofficer
- SILBERMAN LEWISdirector
- TONNOS JOSEPH M.officer
- SHAW DAVID Eother
- VANDERHAM TIMOTHYdirector
- STABILE DANIEL TRAMELdirector
- MOE MICHAEL T.director
- GARDNER DANIEL C. JRdirector
- D. E. SHAW & CO, L.L.C.other
- GARCIA GUSofficer
- SILBERMAN LEWISofficer
- D. E. SHAW & CO, L.P.other
- GARCIA GUSdirector
- GSR II METEORA SPONSOR LLCtenpercentowner
- MARKS JACQUELINEdirector
- SHAW DAVID Etenpercentowner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MONGIARDO EVE. Notes are community-contributed leads, not verified facts.
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