Who owns SIMON RONALD I?

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

What is SIMON RONALD I's risk level?

WhiteIntel flags SIMON RONALD I as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SIMON RONALD I appear across sources?

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

LIVE · CORPUS

Dossier

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SIMON RONALD I

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 7

/02

Key facts

Risk signal

Low

Risk

SIMON RONALD I is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

SIMON RONALD I
- WESTCORP /CA/· other· via SEC EDGAR
- ARIES VENTURES INC· director· via SEC EDGAR
- ELLINGTON FINANCIAL INC.· director· via SEC EDGAR
- Ellington Credit Co· director· via SEC EDGAR
- INDEPENDENCE HOLDING CO· director· via SEC EDGAR
- AMERICAN INDEPENDENCE CORP· director· via SEC EDGAR

/04

Directorship network

144 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.

WESTCORP /CA/

ARIES VENTURES INC

MOREADITH RANDALLofficer
LEWIS GERALD Jdirector
HUTCHISON MURRAY Hdirector
MAGERS MICHAELother
OTREMBA LON Edirector
GABRIELSON EDWARD Wdirector
JEMAPETE CHRISTOPHER Jtenpercentowner
GRAINER JAMES Lofficer
MULYE NIRMALtenpercentowner
GRAINER JAMES Ldirector
SHEBUSKI RONALD J.officer
VYAS KAUSHIK K.director
NOSTRUM PHARMACEUTICALS, LLCtenpercentowner
REINHARD CHRISTOPHER Jofficer
LEITCH ANDREW Mdirector
REINHARD CHRISTOPHER Jdirector
RUBANYI GABOR Mofficer
DYLAN TYLER MICHAELofficer
MULROY DENNISofficer
DYLAN TYLER MICHAELdirector
MOREADITH RANDALLother
MAGERS MICHAELofficer

ELLINGTON FINANCIAL INC.

VRANOS MICHAEL Wofficer
MUMFORD LISAdirector
DANNHAUSER STEPHEN Jdirector
Herlihy Johnofficer
RESENDEZ EDWARDdirector
Smernoff Chrisofficer
ROBARDS THOMAS Fdirector
PENN LAURENCEofficer
VRANOS MICHAEL Wtenpercentowner
PENN LAURENCEdirector
VRANOS MICHAEL Wdirector
TECOTZKY MARKofficer
VC INVESTMENTS LLCtenpercentowner
MUMFORD LISAofficer
EMG HOLDINGS, L.P.tenpercentowner
MARGOLIS DANIEL R.officer
FBR CAPITAL MARKETS PT INCtenpercentowner

Ellington Credit Co

Herlihy Johnofficer
Smernoff Chrisofficer
Herlihy Johnofficer
Smernoff Chrisofficer
BORENSTEIN GREGORY MORRISofficer
MCBRIDE MARY Edirector
ALLARDICE ROBERT B. IIIdirector
MILLER DAVIDdirector
SCHWARZMAN STEPHEN Atenpercentowner
Blackstone Inc.tenpercentowner
BLACKSTONE HOLDINGS III L.P.tenpercentowner
BLACKSTONE TACTICAL OPPORTUNITIES EARN HOLDINGS L.L.C.tenpercentowner
BTO EARN MANAGER L.L.C.tenpercentowner
BLACKSTONE HOLDINGS III GP L.P.tenpercentowner
Blackstone Group Management L.L.C.tenpercentowner
BTOA L.L.C.tenpercentowner
BLACKSTONE HOLDINGS III GP MANAGEMENT L.L.C.tenpercentowner
IKE CHUKUDI MELVINdirector
ROBARDS THOMAS Fdirector
VRANOS MICHAEL Wofficer
VRANOS MICHAEL Wdirector
PENN LAURENCEdirector
PENN LAURENCEofficer
MUMFORD LISAofficer
TECOTZKY MARKofficer
BLITZER DAVID Sdirector
CHEE MENESdirector
BROWN SARA WALDENofficer
MARGOLIS DANIEL R.officer

INDEPENDENCE HOLDING CO

GRABER LARRYofficer
THUNG ROY T Kofficer
GRABER LARRYdirector
SMEDSRUD JEFFREY Cofficer
THUNG ROY T Kdirector
WOOD SCOTT MICHAELofficer
KETTIG DAVID Tofficer
GIORDANO ALEXofficer
HERBERT TERESA Aofficer
LAHEY JOHN Ldirector
HERBERT TERESA Adirector
FURFARO VINCENT J.director
FURFARO VINCENT J.officer
LAPIN STEVEN Bdirector
MAGGI COLLEEN P.officer
KIRKMAN ALLAN Cdirector
TATUM JAMES Gdirector
BALZOFIORE GARYofficer
KETTIG DAVID Tdirector
AMERICAN INDEPENDENCE CORPtenpercentowner
Vandervoort Adam Cofficer
KEMP MICHAELofficer
SCHLIE BRIANofficer
GENEVE HOLDINGS INCtenpercentowner
ERICKSON BERNON RENELD JRofficer
SIC SECURITIES CORP.tenpercentowner
SMH ASSOCIATES CORP.tenpercentowner
ARGENT INVESTORS MANAGEMENT CORPtenpercentowner
GRABER LARRYother
SWARR C WINFIELDofficer
MUSSER MARK Aofficer
BUNNING PAUL Eofficer

AMERICAN INDEPENDENCE CORP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SIMON RONALD I. 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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