Who owns BAPTISTA FREDERICO?

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

What is BAPTISTA FREDERICO's risk level?

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

Where does BAPTISTA FREDERICO appear across sources?

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

LIVE · CORPUS

Dossier

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BAPTISTA FREDERICO

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

Low

CompanyUS

View network JSON / MCPsample

SnakeScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

BAPTISTA FREDERICO is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

BAPTISTA FREDERICO
- TAL INTERNATIONAL GROUP, INC.· officer· via SEC EDGAR

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Directorship network

21 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.

TAL INTERNATIONAL GROUP, INC.

VALENTINE KEVINofficer
BURNS JOHNofficer
GALLAGHER MICHELLEofficer
BAKER MALCOLMdirector
LINDEBERG FREDERIC Hdirector
SONDEY BRIANofficer
PEARLIN MARCofficer
SONDEY BRIANdirector
GERMAIN CLAUDEdirector
DUNNER ADRIANofficer
HANAU KENNETHdirector
KASPERS HELMUTdirector
RESOLUTE FUND PARTNERS, LLCtenpercentowner
JZ CAPITAL PARTNERS LTDtenpercentowner
BERKOWITZ BRUCE Rtenpercentowner
KHAN CHANDofficer
JZ EQUITY PARTNERS PLCother
BERKOWITZ BRUCE Rdirector
AYERS JORDANofficer
PEARSON JOHNofficer
SCHACKIER BERNDofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BAPTISTA FREDERICO. 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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