---
title: "WELLCARE GROUP INC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fce5fadb-0f73-5d89-80b0-6ee93455e071
json: https://whiteintel.dev/api/public/dossier/fce5fadb-0f73-5d89-80b0-6ee93455e071
identifier: sec:0001279363
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WELLCARE GROUP INC

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001279363`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fce5fadb-0f73-5d89-80b0-6ee93455e071  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fce5fadb-0f73-5d89-80b0-6ee93455e071  

## Ownership & control

### Owners / controllers

- **MOSZKOWSKI NEAL** (tenpercentowner) — https://whiteintel.dev/entity/05e5d8f3-6ff5-518d-8fea-02fc0c0b4b61
- **TOWERBROOK CAPITAL PARTNERS LLC** (tenpercentowner) — https://whiteintel.dev/entity/2d9b9c77-8a13-5967-98f3-ff90a858b307
- **SOROS PRIVATE EQUITY INVESTORS LP** (tenpercentowner) — https://whiteintel.dev/entity/0f71e4be-784c-5f86-9991-f304e0090a75
- **SOUSOU RAMEZ** (tenpercentowner) — https://whiteintel.dev/entity/63c11ba6-94a1-5079-81ba-e948a545bc74
- **SPEP GENERAL PARTNER LP** (tenpercentowner) — https://whiteintel.dev/entity/41b7d73c-e0a0-5cc2-a85b-674e9f06300e

### UBO chain (walk to the ultimate owner)

A **78-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WELLCARE GROUP INC** — https://whiteintel.dev/entity/fce5fadb-0f73-5d89-80b0-6ee93455e071 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WELLCARE GROUP INC**. Human view: https://whiteintel.dev/entity/fce5fadb-0f73-5d89-80b0-6ee93455e071 · Structured JSON: https://whiteintel.dev/api/public/dossier/fce5fadb-0f73-5d89-80b0-6ee93455e071._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._