Who owns THEOLOGIDES STERGIOS?

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

What is THEOLOGIDES STERGIOS's risk level?

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

Where does THEOLOGIDES STERGIOS appear across sources?

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

LIVE · CORPUS

Dossier

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THEOLOGIDES STERGIOS

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Low

Risk

THEOLOGIDES STERGIOS 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

THEOLOGIDES STERGIOS
- NEW CENTURY FINANCIAL CORP· officer· via SEC EDGAR
- FEDERAL NATIONAL MORTGAGE ASSOCIATION FANNIE MAE· officer· via SEC EDGAR
- CORELOGIC, INC.· officer· via SEC EDGAR

/04

Directorship network

224 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.

NEW CENTURY FINANCIAL CORP

DODGE PATTI Mofficer
COLE ROBERT Kofficer
MORRICE BRAD Aofficer
LANGE DONALD Edirector
SACHS MICHAELdirector
FLANAGAN PATRICK Jofficer
ECKROTH JOSEPH F JRofficer
GOTSCHALL EDWARD Fofficer
GOTSCHALL EDWARD Fdirector
COLE ROBERT Kdirector
CLOYD KEVINofficer
MORRICE BRAD Adirector
FORSTER FREDRIC Jdirector
BINDRA TAJVINDER Sofficer
GREENLIGHT CAPITAL LLCdirector
GREENLIGHT CAPITAL OFFSHORE, LTD.director
GREENLIGHT CAPITAL QUALIFIED LP /NYdirector
BLACK HAROLD Adirector
GREENLIGHT CAPITAL L Pdirector
ZONA RICHARD Adirector
Meola Anthony Tofficer
Alexander Marilyn Adirector
POPEJOY WILLIAM Jdirector
GREENLIGHT CAPITAL INCdirector
DME ADVISORS GP, L.L.C.director
DME ADVISORS, LPdirector
EINHORN DAVIDdirector

FEDERAL NATIONAL MORTGAGE ASSOCIATION FANNIE MAE

CORELOGIC, INC.

MCMAHON FRANK VINCENTofficer
DOTI JAMES LOUISdirector
KENNEDY DONALD PARKERdirector
NALLATHAMBI ANAND Kofficer
BEBAN GARY JOSEPHdirector
KENNEDY PARKER Sdirector
KENNEDY PARKER Sofficer
LONG JOHN Jofficer
Martell Frankofficer
RAINA VIKRANTdirector
CURLING DOUGLAS Cdirector
WINSHIP HENRY WARD IVdirector
STUDENMUND JAYNIE Mdirector
MUNCE CLAUDIA F.director
Martell Frankdirector
HENRY FRANCIS AARONofficer
LANE WENDY Edirector
ALBRECHT W STEVEdirector
PATENAUDE PAMELA H.director
DORMAN JOHN Cdirector
SANDO BARRY Mofficer
DODD PATRICK Lofficer
FOLINO PAUL Fdirector
STUMPF JOHN Kofficer
SHEPHERD MICHAELdirector
BALAS JAMES Lofficer
SILVERMAN DOUGLAStenpercentowner
WALKER DAVID Fdirector
SENATOR GP LLCtenpercentowner
CANNAE HOLDINGS, LLCtenpercentowner
Cannae Holdings, Inc.other
SENATOR MASTER GP LLCtenpercentowner
Cannae Holdings, Inc.tenpercentowner
CANNAE HOLDINGS, LLCother
SENATOR INVESTMENT GROUP LPtenpercentowner
OBRIEN THOMAS Cdirector
CHATHAM J DAVIDdirector
SENATOR MANAGEMENT LLCother
SENATOR GP LLCother
SENATOR INVESTMENT GROUP LPother
SENATOR MASTER GP LLCother
SENATOR MANAGEMENT LLCtenpercentowner
SILVERMAN DOUGLASother
WIDENER MARY LEEdirector
PINKSTON ARNOLD Aofficer
NALYWAYKO MARIAofficer
NALLATHAMBI ANAND Kdirector
SKILLING D VANdirector
SKILLING D VANofficer
LIVERMORE GEORGE STONEofficer
ELLIE MAE INCtenpercentowner
First American Financial Corptenpercentowner
RASIC MICHAEL ANTHONYofficer
PISZEL ANTHONY Sofficer
First American Financial Corptenpercentowner
PEACE JOHN WILFREDdirector
DEGIORGIO KENNETH Dofficer
GREETHAM CHRISTOPHER Vdirector
GILMORE DENNIS Jofficer
UEBERROTH VIRGINIA MAEdirector
BENNETT BRUCE S.director
BOTEIN MATTHEWdirector
ARGYROS GEORGE Ldirector
CHRISTENSON GLENN Cdirector
DOUGLAS LEWIS WILLIAMdirector
DAVIS WILLIAM GRENVILLEdirector
OBRYAN FRANK EUGENEdirector
TASKER HERBERT BARBERdirector
VALDES MAX Oofficer
FIRST ADVANTAGE CORPtenpercentowner
STONE PATRICK Fdirector
PAYNE ROSLYN BRAEMANdirector
LEAVELL CHRISTOPHER MICHAELofficer
JOHNSON CURT GARVINofficer
WOOL MARTIN RAYMONDofficer
DEROY CRAIG IRWINofficer
KERMOTT GARY LEWISofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THEOLOGIDES STERGIOS. 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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