Who owns QUINTERO PEREZ RICARDO?

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

What is QUINTERO PEREZ RICARDO's risk level?

WhiteIntel flags QUINTERO PEREZ RICARDO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does QUINTERO PEREZ RICARDO appear across sources?

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

LIVE · CORPUS

Dossier

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QUINTERO PEREZ RICARDO

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

QUINTERO PEREZ RICARDO is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

QUINTERO PEREZ RICARDO
- MOVADO GROUP INC· officer· via SEC EDGAR

/04

Directorship network

47 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.

MOVADO GROUP INC

Kennedy Michelleofficer
Soltani Behzadofficer
Kennedy Michelleofficer
GRINBERG EFRAIM10% owner
Sussis Mitchell Coleofficer
Soltani Behzadofficer
Kennedy Michelleofficer
GRINBERG EFRAIM10% owner
GRINBERG ALEXANDERdirector
Feeney Lindaofficer
DEMARSILIS SALLIE Aofficer
GRINBERG EFRAIMtenpercentowner
LAPORTE ERNEST Rofficer
GRINBERG GEDALIOofficer
MICHNO TIMOTHY Fofficer
KIMICK FRANKofficer
COTE RICHARDdirector
KARPOVICH EUGENEofficer
COTE RICHARDofficer
PHALEN MIRIAM GRINBERGtenpercentowner
GRINBERG GEDALIOdirector
GRINBERG GROUP PARTNERStenpercentowner
GRINBERG ALEXANDERtenpercentowner
GRINBERG EFRAIMofficer
GRINBERG EFRAIMdirector
Kennedy Michelleofficer
Soltani Behzadofficer
DEMARSILIS SALLIE Aofficer
Feeney Lindaofficer
Sussis Mitchell Coleofficer
GRINBERG ALEXANDERdirector
BRIDGMAN PETER Adirector
SADOVE STEPHEN Idirector
ISSERMAN RICHARD Ddirector
HOWARD ALAN Hdirector
KIRSCHNER ANNdirector
PETERSON MAYAdirector
DELIA VIVIANofficer
MORELLI FRANCIS ANTHONYofficer
LEVENTHAL NATHANdirector
REZNIK MAURICE Sdirector
ADAME MARGARET HAYESdirector
Sussis Mitchell Coledirector
SILVERSTEIN LEONARD Ldirector
ORESMAN DONALDdirector
BURNS JOHN Cofficer
GRINBERG PARTNERS LPtenpercentowner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on QUINTERO PEREZ RICARDO. Notes are community-contributed leads, not verified facts.

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