LIVE · CORPUS
The finding
Controls or directs 11 companies in the resolved graph.
/01
Key facts
Risk signal- Controls
- 11 companies
- Risk
- Low
- Jurisdiction
- US
Low
Risk
Alrajhi Turki Saleh A. controls or directs 11 companies (US).
/02
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- Alrajhi Turki Saleh A.
/03
Directorship network
209 other rolesWhere 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.
Childrens Place, Inc.
- Shure Jaredofficer
- Lima-Guinehut Claudiaofficer
- Umair Muhammadofficer
- Umair Muhammadofficer
- Summerton Rhysdirector
- Edwards Douglas Rdirector
- Arshad Hussandirector
- Summerton Rhysdirector
- Seemab Muhammad Asif10% owner
- Snowball Compounding Ltd.10% owner
- Mithaq Global10% owner
- Mithaq Capital SPC10% owner
- Mithaq Capital10% owner
- Mithaq Capital SPC10% owner
- Snowball Compounding Ltd.10% owner
- Seemab Muhammad Asif10% owner
- Mithaq Global10% owner
- Mithaq Capital10% owner
- SILVERSTEIN STANLEYdirector
- ELVEY MALCOLM Ldirector
- CROVITZ CHARLES Kdirector
- SILVERSTEIN RAINEtenpercentowner
- Fisch Robertdirector
- SILVERSTEIN STANLEYtenpercentowner
- Shure Jaredofficer
- Edwards Douglas Rdirector
- Summerton Rhysdirector
- Arshad Hussandirector
- Umair Muhammadofficer
- Seemab Muhammad Asifdirector
- Umair Muhammaddirector
- Lima-Guinehut Claudiaofficer
- Snowball Compounding Ltd.tenpercentowner
- Seemab Muhammad Asiftenpercentowner
- Mithaq Capitaldirector
- Mithaq Globaldirector
- Szczepanski Johnofficer
- Mithaq Capitaltenpercentowner
- Snowball Compounding Ltd.director
- Mithaq Capital SPCtenpercentowner
- Mithaq Capital SPCdirector
- Mithaq Globaltenpercentowner
- LENTINI LAURAofficer
- TOAL SHEAMUSofficer
- ELFERS JANE Tofficer
- ELFERS JANE Tdirector
- MARKEE MAEGANofficer
- MATTHEWS NORMAN Sother
- ENCISO ALICIAdirector
- KOUNTZE KATHERINEdirector
- FRASCOTTI JOHNdirector
- SHAFFER MICHAEL Adirector
- MATTHEWS NORMAN Sdirector
- REINER DEBBYdirector
- MCDONALD WESLEY Sdirector
- BACHMAN JOHN E.director
- BOLAND ELIZABETH Jdirector
- ALUTTO JOSEPH Adirector
- Griffin Tracey R.director
- BECK MARLA MALCOLMdirector
- MATTHEWS NORMAN Sdirectorother
- SWAN LEAHofficer
- Helm Robert Fofficer
- GROMEK JOSEPH Rdirector
- DERBY DEBORAHofficer
- RINALDO MICHAEL Dofficer
- COST BRADLEY Pofficer
- METTLER ROBERT Ldirector
- GOLDMAN SACHS GROUP INCtenpercentowner
- SCARPA MICHAELofficer
- KARPF ROBERT Aofficer
- GOLDMAN SACHS & COtenpercentowner
- REYNOLDS STANLEYdirector
- SOBBOTT SUSANdirector
- PRUTHI ANURUPofficer
- WALLACK PAMELA Bofficer
- SULLIVAN JOHN J.officer
- LOW KEVINofficer
- POOLE GREGORY Iofficer
- REISS KENNETHdirector
- MCCLURE LAWRENCE Dofficer
- Griffith Susan Patriciadirector
- LEVY NATALIE EVEofficer
- MATTHEWS NORMAN Sofficer
- LIPSCHITZ LOUISdirector
- IANNONE JAMIEdirector
- BAGINSKI STEVEN Eofficer
- MCANDREW JASON JEFFREYofficer
- MARCUS LORI TAUBERofficer
- GIANNELLI MICHAEL PHILIPofficer
- BAUER ERICofficer
- MARSHALL JAMES BRUCEofficer
- MELVIN WILLIAM Gofficer
- TAYLOR JOHN Eofficer
- McCRACKEN BERNARD LOUIS IIIofficer
- WARNER PETER R.officer
- POLINSKI MARK ANTONYofficer
- KASAKS SALLY FRAMEdirector
- MARCUS LORI TAUBERofficerother
- VERMA SUNILofficer
- BOUGHTON MARY MELISSAofficer
- SCARDINA BARRIE DEBRAofficer
- ROSE MARKofficer
- MEAD KEVINofficer
- SUSAN RILEYofficer
- MORRA SWEENEY DINA MARIEofficer
- MINER NINA LESLIEofficer
- CROVITZ CHARLES Kofficer
- DABAH EZRAdirector
- SILVERSTEIN STANLEYother
- DABAH RENEEtenpercentowner
- DABAH EZRAtenpercentowner
- FLAKS RICHARDofficer
- GOLDMAN JAMES Adirector
- GOLDBERG NEALofficer
- PARADISE RICHARD Sofficer
- POSELEY TARAofficer
- GRAY PATRICIAofficer
- DABAH EZRAofficer
- CIAMPI MARIOofficer
- BALASIANO STEVENofficer
KUBIENT, INC.
- Seemab Muhammad Asifother
- Mithaq Capital SPCtenpercentowner
- WEISS JOSHUA ADAMofficer
- Bond Jonathandirector
- DEMARSE ELISABETH Hdirector
- COEN GRAINNE Mdirector
- MUN JEANNIE Mdirector
- HARRIS LAWRENCE Gdirector
- ZEMEL LEONofficer
- BERG MITCHELLofficer
- MEDVEDEV PAVELofficer
- ROBERTS PAUL DAMIANofficer
- ROBERTS PAUL DAMIANtenpercentowner
- ROBERTS PAUL DAMIANdirector
- FRANCIA CHRISTOPHERofficer
- SMITH CHRISTOPHER Hdirector
- BORDES PETER A JRother
- ANDREWS CHRISTOPHERother
- BORDES PETER A JRdirector
- BORDES PETER A JRofficer
- ANDREWS CHRISTOPHERofficer
OTONOMO TECHNOLOGIES LTD.
- Mithaq Capital SPCtenpercentowner
- Seemab Muhammad Asiftenpercentowner
- Seemab Muhammad Asifdirector
Burford Capital Ltd
- BOGART CHRISTOPHER Pofficer
- Molot Jonathan Toddofficer
- OCONNELL ELIZABETHofficer
- Licht Jordan Davidofficer
- Will Aviva O.officer
- Lenkner Travisofficer
- Halmy Christopher Adirector
- BOGART CHRISTOPHER Pofficer
- Molot Jonathan Toddofficer
- Will Aviva O.officer
- Perla Davidofficer
- BOGART CHRISTOPHER Pofficer
- Molot Jonathan Toddofficer
- OCONNELL ELIZABETHofficer
- Licht Jordan Davidofficer
- Perla Davidofficer
- Will Aviva O.officer
- Klein Mark N.officer
- Lenkner Travisofficer
- Arnott Craigofficer
- Utley Charlesofficer
- Sievwright John P.director
- Corrie Pamela Bdirector
- Halmy Christopher Adirector
- Gillespie Robert Andrew Josephdirector
- Dames Rukia Barutidirector
- NOEL RICKY J.director
- Gillespie Robert Andrew Josephdirector
- BOGART CHRISTOPHER Pofficer
- Dames Rukia Barutidirector
- Halmy Christopher Adirector
- OCONNELL ELIZABETHofficer
- Corrie Pamela Bdirector
- Sievwright John P.director
- BOGART CHRISTOPHER Pdirector
- Utley Charlesofficer
- Perla Davidofficer
- Licht Jordan Davidofficer
- Lenkner Travisofficer
- Klein Mark N.officer
- Arnott Craigofficer
- Molot Jonathan Toddofficer
- Will Aviva O.officer
- Seemab Muhammad Asifother
- Mithaq Capital SPCtenpercentowner
- Mithaq Capitaltenpercentowner
- Seemab Muhammad Asiftenpercentowner
- Seemab Muhammad Asifdirector
- JAGUAR ANIMAL HEALTH, INC.tenpercentowner
OTONOMO MERGER US INC.
- Seemab Muhammad Asifother
- Mithaq Capital SPCtenpercentowner
- SOFTWARE ACQUISITION HOLDINGS II LLCtenpercentowner
- HUBERMAN JONATHANtenpercentowner
- Nikzad Michaeldirector
- GUGGENHEIMER STEVENdirector
- OLTON MATTdirector
- Diamandis Peterdirector
- Nikzad Michaelofficer
- HUBERMAN JONATHANofficer
- NIKOU ANDREW Kdirector
- Nikzad Michaeltenpercentowner
- NIKOU ANDREW Ktenpercentowner
- HUBERMAN JONATHANdirector
- DAVIS STEPHANIE Adirector
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on Alrajhi Turki Saleh A.. Notes are community-contributed leads, not verified facts.
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