Who owns ENGEL SUSAN E?

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

What is ENGEL SUSAN E's risk level?

WhiteIntel flags ENGEL SUSAN E as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ENGEL SUSAN E appear across sources?

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

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ENGEL SUSAN E

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

ENGEL SUSAN E — US company (sec:0001217310). 4 holdings. Every claim linked to its source.

SEC 0001217310CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

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

ENGEL SUSAN E
- SUPERVALU INC· director· via SEC EDGAR
- DEPARTMENT 56 INC· officer· via SEC EDGAR
- WELLS FARGO & COMPANY/MN· director· via SEC EDGAR
- APEX GLOBAL BRANDS INC.· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ENGEL SUSAN E — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ENGEL SUSAN E is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ENGEL SUSAN E is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

4 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
APEX GLOBAL BRANDS INC.
Also holds roles at 38 other companies
- MARGOLIS ROBERTtenpercentowner
- MARGOLIS ROBERTdirector
- MARGOLIS ROBERTofficer
●
DEPARTMENT 56 INC
Also holds roles at 45 other companies
- Anderson Joel Dofficer
- MATTHEWS GARY Sdirector
- HANNON BRANKAofficer
●
SUPERVALU INC
Also holds roles at 82 other companies
- LILLIS CHARLES Mdirector
- HAUGARTH JANEL Sofficer
- KILGRIFF STEPHEN Pofficer
●
WELLS FARGO & COMPANY/MN
Also holds roles at 139 other companies
- Flowers Derek A.officer
- Van Beurden Saulofficer
- Williams Ather IIIofficer

4 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns ENGEL SUSAN E?: No ownership or control links for ENGEL SUSAN E are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ENGEL SUSAN E's risk level?: WhiteIntel flags ENGEL SUSAN E as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ENGEL SUSAN E appear across sources?: ENGEL SUSAN E is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ENGEL SUSAN E. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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