Who owns MENDEZ JESUS FRANCISCO?

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

What is MENDEZ JESUS FRANCISCO's risk level?

WhiteIntel flags MENDEZ JESUS FRANCISCO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MENDEZ JESUS FRANCISCO appear across sources?

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

LIVE · CORPUS

Dossier

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MENDEZ JESUS FRANCISCO

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

MENDEZ JESUS FRANCISCO 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

MENDEZ JESUS FRANCISCO
- DORAL FINANCIAL CORP· officer· via SEC EDGAR

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Directorship network

37 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.

DORAL FINANCIAL CORP

Soriano Lidioofficer
HOOSTON DAVID Eofficer
POULTON CHRISTOPHER Cofficer
Ivanov Penko Krassimirofficer
UBARRI ENRIQUE Rofficer
WAKEMAN GLENdirector
WAKEMAN GLENofficer
WAHLMAN ROBERT E.officer
JACOBS DOUGLAS Ldirector
SPAGNOLETTI MAURICE Jofficer
SMITH GERARD Ldirector
GILLERAN JAMES E.director
BUCHERT DENNIS G.director
BAIER FRANK Wdirector
DORAL GP LTD.tenpercentowner
DORAL HOLDINGS DELAWARE, LLCtenpercentowner
DORAL HOLDINGS, L.P.tenpercentowner
VAZQUEZ LAURAofficer
BLANCO LESBIAofficer
KLEINMAN MARK Idirector
QUINLAN RAYMOND J.director
TWOMEY KEVIN Mdirector
POULTON CHRISTOPHER Cofficerother
UZIEL ORIdirector
BLANCO LESBIAofficerother
MAKOWSKI PAULofficerother
O'HANLON MICHAEL J.director
LEVKOWITZ HOWARDdirector
KING DAVID Edirector
LEIVA GERARDOofficer
TOUS ARTUROofficer
BRAVO ISRAELofficer
MAYORAL-WILSON OLGAofficer
GARCIA-VELEZ CALIXTOofficerother
DOMINGO MARANGAL Iofficerother
Ortiz Cesar Aofficerother
LEVIS ZOILAdirector

/ Community notesFREE

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

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