Edward Santos Overview
Edward Alexander Santos has been associated with six companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated three years ago in September of 2022. Zero of the companies are still active while the remaining six are now listed as inactive.
Background Report for Edward Alexander Santos
- Includes Age, Location, Address History for Edward Alexander Santos
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Edward Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Digital Risk Services, LLC |
Inactive
|
2012 |
1
|
Chairman
|
| Digital Risk, LLC |
Inactive
|
2005 |
18
|
President
|
| Digital Risk Mortgage Services, LLC |
Inactive
|
2012 |
11
|
President
|
| Screening Analytics, LLC |
Inactive
|
2010 |
3
|
President
|
| Investor Services, LLC |
Inactive
|
2012 |
1
|
Manager
|
| Digital Risk Analytics, LLC |
Inactive
|
2010 |
1
|
Manager
|
Connections for Edward Santos
A connection is made when two people are officers, directors, or otherwise associated with the same company. Edward has nineteen known connections and has the most companies in common with Jeffrey Taylor.
3
Jeffrey C. Taylor has the following companies in common with Edward Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------------------C |
Active
|
2012 |
11
|
Manager
|
| S----------------------C |
Inactive
|
2010 |
3
|
Director
|
| D---------------C |
Inactive
|
2005 |
18
|
Manager
|
3
Peter R. Kassabov has the following companies in common with Edward Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------------------C |
Inactive
|
2012 |
11
|
Chairman
|
| S----------------------C |
Inactive
|
2010 |
3
|
CEO
|
| D---------------C |
Inactive
|
2005 |
18
|
Manager
|
2
Jeffrey Taylor has the following companies in common with Edward Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------------------C |
Active
|
2012 |
11
|
Director
|
| D---------------C |
Active
|
2005 |
18
|
Member
|
2
Seshagiri Dhanyamraju has the following companies in common with Edward Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------------------C |
Inactive
|
2012 |
11
|
Manager
|
| D---------------C |
Inactive
|
2005 |
18
|
Member
|
2
Mark Hinshaw has the following companies in common with Edward Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------------------C |
Inactive
|
2012 |
11
|
Chief Financial Offi
|
| D---------------C |
Inactive
|
2005 |
18
|
Cfc
|
2
Deborah K. Hoffman has the following companies in common with Edward Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------------------C |
Inactive
|
2012 |
11
|
Chief Legal Officer
|
| D---------------C |
Inactive
|
2005 |
18
|
Chief Legal Officer
|
1
Eric Rawlings has the following companies in common with Edward Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------C |
Active
|
2005 |
18
|
Director
|
1
Ravi Vasantraj has the following companies in common with Edward Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------C |
Active
|
2005 |
18
|
CEO
|
1
Puneet Bhirani has the following companies in common with Edward Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------C |
Inactive
|
2005 |
18
|
CEO
|
1
Cheri Bransford has the following companies in common with Edward Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------------------C |
Inactive
|
2012 |
11
|
Secretary
|
1
Berry Cash has the following companies in common with Edward Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------C |
Inactive
|
2005 |
18
|
Managing Member
|
1
H. Berry Cash has the following companies in common with Edward Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------C |
Inactive
|
2005 |
18
|
Manager
|
1
Sesha Dhanyamraju has the following companies in common with Edward Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------C |
Inactive
|
2005 |
18
|
CEO
|
1
Esmond L. Dominick has the following companies in common with Edward Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------C |
Inactive
|
2005 |
18
|
Manager
|
1
Lester Dominick has the following companies in common with Edward Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------C |
Inactive
|
2005 |
18
|
Managing Member
|
1
Piter Kassabov has the following companies in common with Edward Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------------------C |
Inactive
|
2012 |
11
|
Chairman
|
1
Omar Quddus has the following companies in common with Edward Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------C |
Inactive
|
2005 |
18
|
Chief Operating Offi
|
1
Digital Risk has the following companies in common with Edward Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------------------C |
Inactive
|
2012 |
11
|
Member
|
1
E. Alexander Santos has the following companies in common with Edward Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------C |
Inactive
|
2005 |
18
|
Managing Member
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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