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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 79
  • 1
    Cassidy, Kathryn Ann
    Born in March 1954
    Individual (1 offspring)
    Officer
    1993-09-13 ~ 1997-04-25
    OF - Director → CIF 0
  • 2
    Covintree, David Elwood
    Born in June 1950
    Individual (1 offspring)
    Officer
    1993-12-16 ~ 1997-05-15
    OF - Director → CIF 0
  • 3
    Whaley, Cheryl Calloway
    Born in September 1965
    Individual (1 offspring)
    Officer
    2001-07-16 ~ 2003-12-18
    OF - Director → CIF 0
  • 4
    Barnwell, Jon
    Born in October 1974
    Individual (1 offspring)
    Officer
    2003-12-18 ~ 2005-11-09
    OF - Director → CIF 0
  • 5
    Shaw, Michael Alan
    Born in May 1947
    Individual (1 offspring)
    Officer
    1997-07-16 ~ now
    OF - Director → CIF 0
  • 6
    Hedien, Wayne
    Born in February 1934
    Individual (1 offspring)
    Officer
    2003-12-18 ~ now
    OF - Director → CIF 0
  • 7
    Price, Paula
    Born in October 1961
    Individual (1 offspring)
    Officer
    2013-08-19 ~ now
    OF - Director → CIF 0
  • 8
    Cole, Richard Anthony
    Born in August 1946
    Individual (1 offspring)
    Officer
    1993-09-13 ~ 1995-03-31
    OF - Director → CIF 0
  • 9
    Nolasco, Dario
    Born in May 1971
    Individual (1 offspring)
    Officer
    2008-11-13 ~ now
    OF - Director → CIF 0
  • 10
    Dorland, Bonita Zeese
    Born in February 1950
    Individual (1 offspring)
    Officer
    2009-02-18 ~ now
    OF - Director → CIF 0
  • 11
    Doyle, Kevin John
    Born in January 1957
    Individual (1 offspring)
    Officer
    2012-01-27 ~ now
    OF - Director → CIF 0
  • 12
    Fusco, Cono Rocco
    Born in December 1942
    Individual (1 offspring)
    Officer
    2013-08-19 ~ now
    OF - Director → CIF 0
  • 13
    Schoenholz, David Michael
    Born in May 1961
    Individual (1 offspring)
    Officer
    1997-04-25 ~ 1999-03-30
    OF - Director → CIF 0
  • 14
    Gallo, David Russell
    Born in August 1956
    Individual (1 offspring)
    Officer
    2001-07-16 ~ now
    OF - Director → CIF 0
  • 15
    Smith, Larry
    Born in June 1949
    Individual (1 offspring)
    Officer
    2003-12-18 ~ now
    OF - Director → CIF 0
  • 16
    Parzick, Joseph
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2007-04-10 ~ now
    OF - Director → CIF 0
  • 17
    Jacobs, Christopher
    Born in August 1949
    Individual (6 offsprings)
    Officer
    1993-09-13 ~ 1999-01-01
    OF - Director → CIF 0
  • 18
    Bivona, Frank
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2003-12-18 ~ 2008-12-11
    OF - Director → CIF 0
  • 19
    Borges, Francisco Lopez
    Born in November 1951
    Individual (1 offspring)
    Officer
    1993-09-13 ~ 1999-02-26
    OF - Director → CIF 0
  • 20
    Kebaker, Matthew Stephen
    Born in September 1976
    Individual (1 offspring)
    Officer
    2005-11-10 ~ 2009-02-17
    OF - Director → CIF 0
  • 21
    Parke, James Arthur
    Born in November 1945
    Individual (1 offspring)
    Officer
    1993-09-13 ~ now
    OF - Director → CIF 0
  • 22
    Kimmelman, Joan Ellen
    Born in August 1956
    Individual (1 offspring)
    Officer
    1993-09-13 ~ 1995-12-01
    OF - Director → CIF 0
    Kimmelman, Joan Ellen
    Individual (1 offspring)
    Officer
    1993-09-13 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 23
    Spiegel, William Larry
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2003-12-18 ~ 2006-06-12
    OF - Director → CIF 0
  • 24
    Grzybowski, Edward
    Born in July 1953
    Individual (1 offspring)
    Officer
    2014-08-14 ~ now
    OF - Director → CIF 0
  • 25
    Stern, Ann Constance
    Born in March 1952
    Individual (1 offspring)
    Officer
    1993-09-13 ~ 2001-01-15
    OF - Director → CIF 0
  • 26
    Mehta, Chetan
    Born in July 1986
    Individual (2 offsprings)
    Officer
    2010-06-08 ~ now
    OF - Director → CIF 0
  • 27
    Haughton, Walter
    Born in August 1947
    Individual (1 offspring)
    Officer
    2003-12-18 ~ 2007-05-10
    OF - Director → CIF 0
  • 28
    Philipps, Harold
    Born in June 1960
    Individual (1 offspring)
    Officer
    2004-05-07 ~ 2008-05-05
    OF - Director → CIF 0
  • 29
    Berzin, Steven Martin
    Born in October 1950
    Individual (1 offspring)
    Officer
    1993-09-13 ~ 1997-07-16
    OF - Director → CIF 0
  • 30
    Kaplan, Ann
    Born in August 1946
    Individual (2 offsprings)
    Officer
    2004-05-07 ~ now
    OF - Director → CIF 0
  • 31
    Endo, Vernon Masao
    Born in June 1957
    Individual (1 offspring)
    Officer
    1993-09-13 ~ now
    OF - Director → CIF 0
  • 32
    Sherman, James
    Born in January 1957
    Individual (1 offspring)
    Officer
    2005-02-09 ~ 2007-12-31
    OF - Director → CIF 0
  • 33
    Blank, Donna Judith
    Born in May 1961
    Individual (1 offspring)
    Officer
    2001-04-19 ~ 2003-12-18
    OF - Director → CIF 0
  • 34
    Mathis, Patrick
    Born in April 1960
    Individual (1 offspring)
    Officer
    2008-01-10 ~ now
    OF - Director → CIF 0
  • 35
    Campion, Joseph Louis
    Born in June 1945
    Individual (1 offspring)
    Officer
    1997-12-19 ~ 2001-04-19
    OF - Director → CIF 0
  • 36
    Nagler, Eli
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2008-07-02 ~ now
    OF - Director → CIF 0
  • 37
    Travers, Timothy Sean
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2013-12-16 ~ now
    OF - Director → CIF 0
  • 38
    Heintjes, Joseph Alan
    Born in September 1963
    Individual (1 offspring)
    Officer
    2000-09-29 ~ now
    OF - Director → CIF 0
  • 39
    Osullivan, Patrick Henry
    Born in April 1949
    Individual (43 offsprings)
    Officer
    1993-09-13 ~ 1993-12-16
    OF - Director → CIF 0
  • 40
    Herron, Judith Bell
    Born in March 1959
    Individual (1 offspring)
    Officer
    1999-03-30 ~ 2000-07-21
    OF - Director → CIF 0
  • 41
    Bhatia Holzer, Sunita
    Born in December 1961
    Individual (1 offspring)
    Officer
    1997-07-16 ~ now
    OF - Director → CIF 0
  • 42
    Cohen, Mark Harvey Saxe
    Born in May 1953
    Individual (2 offsprings)
    Officer
    1995-03-21 ~ 1999-07-16
    OF - Director → CIF 0
  • 43
    Wainert, Thomas
    Born in September 1943
    Individual (1 offspring)
    Officer
    2005-11-10 ~ now
    OF - Director → CIF 0
  • 44
    Lofe, Jr, Donald Paul
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2007-05-10 ~ now
    OF - Director → CIF 0
  • 45
    Mcguinness, Patrick Sean
    Born in March 1965
    Individual (1 offspring)
    Officer
    1999-03-30 ~ now
    OF - Director → CIF 0
  • 46
    Krovoshik, William Peter
    Born in February 1957
    Individual (1 offspring)
    Officer
    1995-12-21 ~ 1997-04-25
    OF - Director → CIF 0
  • 47
    Hughes, Jeffrey
    Born in August 1940
    Individual (1 offspring)
    Officer
    2003-12-18 ~ now
    OF - Director → CIF 0
  • 48
    Moore, Janet Patricia
    Individual (4 offsprings)
    Officer
    1993-09-13 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 49
    Johnson, Stephanie Lisa
    Born in August 1968
    Individual (1 offspring)
    Officer
    2000-09-29 ~ now
    OF - Director → CIF 0
  • 50
    Pearlman, Bret
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2003-12-18 ~ now
    OF - Director → CIF 0
  • 51
    Guaglioanone, Victor Francis
    Born in March 1955
    Individual (1 offspring)
    Officer
    1993-09-13 ~ 1997-04-25
    OF - Director → CIF 0
  • 52
    Ogden, John Vining
    Born in October 1942
    Individual (1 offspring)
    Officer
    1997-04-25 ~ 1998-03-31
    OF - Director → CIF 0
  • 53
    Steel, David Kenneth
    Born in August 1957
    Individual (1 offspring)
    Officer
    2001-03-16 ~ now
    OF - Director → CIF 0
  • 54
    Kanner, Frederick Wilkinson
    Born in April 1943
    Individual (1 offspring)
    Officer
    2013-08-19 ~ now
    OF - Director → CIF 0
  • 55
    Scheid, Steven Lynn
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2003-12-18 ~ 2005-02-09
    OF - Director → CIF 0
  • 56
    Koenigsberg, Steart Bradley
    Born in June 1959
    Individual (1 offspring)
    Officer
    1997-04-25 ~ 1997-07-16
    OF - Director → CIF 0
  • 57
    Reif, Deborah Mary
    Born in November 1952
    Individual (1 offspring)
    Officer
    2001-01-15 ~ 2003-12-18
    OF - Director → CIF 0
  • 58
    Peskin, Craig
    Born in March 1977
    Individual (1 offspring)
    Officer
    2003-12-18 ~ 2004-05-07
    OF - Director → CIF 0
  • 59
    Dubel, John Stephen
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2008-12-18 ~ now
    OF - Director → CIF 0
  • 60
    Raab, Gregory Gerard
    Born in May 1957
    Individual (1 offspring)
    Officer
    2001-03-16 ~ 2003-12-18
    OF - Director → CIF 0
  • 61
    Graham, Timothy Robert
    Born in March 1950
    Individual (4 offsprings)
    Officer
    2013-08-19 ~ now
    OF - Director → CIF 0
  • 62
    Humphreys, Sharon Elizabeth Ann
    Born in May 1949
    Individual (1 offspring)
    Officer
    1997-07-16 ~ now
    OF - Director → CIF 0
  • 63
    Shea, David Patrick
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2001-04-19 ~ now
    OF - Director → CIF 0
  • 64
    Henderson, Harold Jeremiah
    Born in May 1959
    Individual (1 offspring)
    Officer
    2000-12-07 ~ now
    OF - Director → CIF 0
  • 65
    Shuster, Bradley
    Born in November 1954
    Individual (1 offspring)
    Officer
    2003-12-18 ~ 2008-10-31
    OF - Director → CIF 0
  • 66
    Werner, Jeffrey Smith
    Born in February 1945
    Individual (1 offspring)
    Officer
    1993-09-13 ~ now
    OF - Director → CIF 0
  • 67
    Helle, Daniel Glen
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2003-12-18 ~ now
    OF - Director → CIF 0
  • 68
    Holland, Robert Bourland
    Born in August 1952
    Individual (3 offsprings)
    Officer
    2009-05-15 ~ now
    OF - Director → CIF 0
  • 69
    Turi Iii, Amedeo Edward
    Born in May 1958
    Individual (4 offsprings)
    Officer
    1993-09-13 ~ now
    OF - Director → CIF 0
    Turi Iii, Amedeo Edward
    Individual (4 offsprings)
    Officer
    1993-09-13 ~ now
    OF - Secretary → CIF 0
  • 70
    Hogan, Stephanie Pianka
    Born in September 1965
    Individual (1 offspring)
    Officer
    2001-04-19 ~ 2003-12-18
    OF - Director → CIF 0
  • 71
    Galbato, Chan William
    Born in December 1962
    Individual (1 offspring)
    Officer
    1999-07-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 72
    Mears, Alexander Hopkins
    Born in November 1980
    Individual (1 offspring)
    Officer
    2008-05-05 ~ 2008-07-02
    OF - Director → CIF 0
  • 73
    Slepian, Arthur Philip
    Born in March 1955
    Individual (1 offspring)
    Officer
    2007-12-13 ~ 2008-11-30
    OF - Director → CIF 0
  • 74
    Stewart, Jamie
    Born in June 1944
    Individual (1 offspring)
    Officer
    2013-08-19 ~ now
    OF - Director → CIF 0
  • 75
    Friedman, Robert Laurence
    Born in March 1943
    Individual (5 offsprings)
    Officer
    2009-02-17 ~ now
    OF - Director → CIF 0
  • 76
    Lee, Gene
    Born in December 1973
    Individual (1 offspring)
    Officer
    2003-12-18 ~ 2004-05-07
    OF - Director → CIF 0
    2006-08-21 ~ 2007-03-30
    OF - Director → CIF 0
  • 77
    Chung, John Jay
    Born in August 1966
    Individual (1 offspring)
    Officer
    2001-04-19 ~ now
    OF - Director → CIF 0
  • 78
    Berger, Stephen
    Born in July 1939
    Individual (2 offsprings)
    Officer
    1993-09-13 ~ 1993-09-30
    OF - Director → CIF 0
  • 79
    Zech, Ronald H
    Born in October 1943
    Individual (4 offsprings)
    Officer
    2005-05-10 ~ 2007-12-10
    OF - Director → CIF 0
parent relation
Company in focus

FINANCIAL GUARANTY INSURANCE COMPANY (USA)

Period: 1990-03-01 ~ now
Company number: FC015412
Registered name
FINANCIAL GUARANTY INSURANCE COMPANY (USA) - now
Recent Standard Industrial Classification
None Supplied - None Supplied

  • FINANCIAL GUARANTY INSURANCE COMPANY (USA)
    Info
    Registered number FC015412
    521 Fifth Avenue, 15th Floor, New York, Ny 10175
    OTHER COMPANY TYPE incorporated on 1990-03-01 (36 years 6 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.