VILLARREAL JUDITH ANDREA appears across SEC filings — Form ADV advisers, Form D, Reg A, and crowdfunding offerings. VILLARREAL JUDITH ANDREA appears on 4 filing roles across Form ADV (4).
| Filed | Source | Entity | Role | Location |
|---|---|---|---|---|
| — | Form ADV | CORECAP ADVISORS, LLC | GENERAL COUNSEL, CHIEF COMPLIANCE OFFICER & DIRECTOR | SOUTHFIELD, MI |
| — | Form ADV | LEONARD & COMPANY | CHIEF COMPLIANCE OFFICER/AML CO/PRIVACY CO | TROY, MI |
| — | Form ADV | CONVERGENCE FINANCIAL SERVICES, INC. | CHIEF COMPLIANCE OFFICER | SOUTHFIELD, MI |
| — | Form ADV | ALTIN HOLDINGS LLC | CHIEF COMPLIANCE OFFICER AND GENERAL COUNSEL | ROCHESTER, MI |