- Ownership hops held
- 110
An absent edge means not yet observed — never does not exist.
POPULAR, INC.
POPULAR, INC. — US company (sec:0000763901). UBO chain traced 110 hops, 2 holdings. Every claim linked to its source.
Ownership resolves 110 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- POPULAR, INC.
110-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on POPULAR, INC., resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
22 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CARRION RICHARD LAlso holds roles at 3 other companies
- AMERICAN HOME PRODUCTS CORPdirector
- VERIZON COMMUNICATIONS INCdirector
- EVERTEC, Inc.director
- DIERCKSEN JOHN WAlso holds roles at 7 other companies
- VERIZON COMMUNICATIONS INCofficer
- CYXTERA TECHNOLOGIES, INC.director
- INTELSAT GLOBAL HOLDINGS S.A.director
- EVERTEC, Inc.Also holds roles at 51 other companies
- Schuessler Morgan Mofficer
- Castrillo-Salgado Joaquin A.officer
- Perez-Surillo Paolaofficer
- GOEL DAVID E.Also holds roles at 13 other companies
- Aura Biosciences, Inc.tenpercentowner
- Zentalis Pharmaceuticals, Inc.tenpercentowner
- ALUMIS INC.director
- GOODWIN C KIMAlso holds roles at 4 other companies
- GENERAL MILLS INCdirector
- CHECKFREE CORP \DE\director
- TJX COMPANIES INC /DE/director
- HERENCIA ROBERTO RAlso holds roles at 8 other companies
- BYLINE BANCORP, INC.officer
- SERVICEMASTER COdirector
- BANNER CORPdirector
- Rodriguez Jose RamonAlso holds roles at 2 other companies
- Primoris Services Corpdirector
- CAREMAX, INC.director
- SANCHEZ ALEJANDRO MAlso holds roles at 3 other companies
- REPUBLIC BANCORP INC /KY/director
- Business First Bancshares, Inc.director
- TRUSTCO BANK CORP N Ydirector
- Soriano LidioAlso holds roles at 3 other companies
- DORAL FINANCIAL CORPofficer
- W HOLDING CO INCofficer
- OFG BANCORPofficer
- Soto MyrnaAlso holds roles at 4 other companies
- CMS ENERGY CORPdirector
- TRINET GROUP, INC.director
- SPIRIT AIRLINES, INC.director
- TEUBER WILLIAM J JRAlso holds roles at 4 other companies
- EMC CORPofficer
- IonQ, Inc.director
- SKYDECK ACQUISITION CORP.director
22 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns POPULAR, INC.?
- What is POPULAR, INC.'s risk level?
- Where does POPULAR, INC. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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