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NACCO INDUSTRIES INC

High
CompanyUS
The finding

Ownership resolves 207 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Subsidiaries
1
UBO hops
207

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

NACCO INDUSTRIES INC is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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
Holdings / subsidiaries
Walk the full UBO chain
207 hops lockedStandard

207-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Directorship network

269 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.

SACHS VALERIE GENTILE
Robinson Lori Jean
DALRYMPLE JOHN S III
HENDRIX LEON J JR
BROWN OWSLEY II
OSBORNE RICHARD DE J
TAPLIN THOMAS E JR
SCHILLING KENNETH C
BITTENBENDER CHARLES A
WONG EUGENE
DICKERMAN JENNIFER
MILLER LAUREN E
CHLOE R. SEELBACH, TRUSTEE UAD 2/2/05 THE TAPLIN ELIZABETH SEELBACH TRUST
MATTHEW M. RANKIN & JAMES T. RANKIN CO-TRUSTEES FOR WILLIAM ALEXANDER RANKIN U/A/D MAY 10, 2007
David BH Williams, Trustee UAD The Helen Charles Williams 2004 Trust
RANKIN CLAIBORNE READ III
CLAIBORNE RANKIN TRUST FOR CHILDREN OF CLAIBORNE RANKIN JR FBO CLAIBORNE READ RANKIN III
David BH Williams, Trustee UAD The Margo Janison Victoire Williams 2004 Trust
2013 TRUST FBO EVELYN R. KUIPERS
MATTHEW M RANKIN & JAMES T. RANKIN CO-TRUSTEES FOR MARY M. RANKIN U/A/D MAY 10, 2007
VESTED TRUST FOR JAMES T. RANKIN, JR.
TRUST FOR CHILDREN OF JULIA KUIPERS FBO MATILDA ALAN KUIPERS
TRUST F/B/O PAIGE J. RANKIN 8/26/2016
CHLOE R. SEELBACH, TRUSTEE UNDER CLAIBORNE RANKIN TRUST FOR CHILDREN OF CHLOE R. SEELBACH DTD 12/21/04 FBO ISABELLE SCOTT SEELBACH
ANNE FARNHAM RANKIN TRUST 8/15/2012
CHLOE R. SEELBACH, TRUSTEE UNDER CLAIBORNE RANKIN TRUST FOR CHILDREN OF CHLOE R. SEELBACH DTD 12/21/04 FBO THOMAS WILSON SEELBACH
VESTED TRUST FOR MARGARET POLLARD RANKIN
TRUST DATED DECEMBER 21, 2004, BETWEEN CLAIBORNE R. RANKIN, AS TRUSTEE, & JULIA L. RANKIN, CREATING A TRUST FBO JULIA L. RANKIN
CLAIBORNE R. RANKIN, JR. REVOCABLE TRUST DATED AUGUST 25, 2000
ALISON A. RANKIN, AS TRUSTEE FBO ELISABETH M. RANKIN UNDER IRREVOCABLE TRUST, DATED DECEMBER 18, 1997, WITH ROGER RANKIN, GRANTOR
HRB 2020 GST Trust f/b/o Griffin B. Butler
JCB 2020 GST TRUST F/B/O CLARA R. BUTLER
BTR 2020 GST TRUST F/B/O THOMAS P.K. RANKIN
BTR 2020 GST TRUST F/B/O HELEN R. BUTLER
BTR 2020 GST TRUST F/B/O CLAIBORNE R. RANKIN, JR.
BTR 2020 GST TRUST F/B/O MATTHEW M. RANKIN
JCB 2020 GST TRUST F/B/O GIFFIN B. BUTLER
CRW 2020 GST Trust f/b/o Margo J.V. Williams
BTR 2020 GST TRUST F/B/O JAMES T. RANKIN
TRUST DATED 9/28/2000 BETWEEN ALFRED M. RANKIN, JR., AS TRUSTEE & BRUCE T. RANKIN, FOR THE BENEFIT OF BRUCE T. RANKIN
BTR 2020 GST TRUST F/B/O CLARA R. WILLIAMS
BTR 2020 GST TRUST F/B/O ELISABETH M. RANKIN
CRW 2020 GST Trust f/b/o Helen C. Williams
HRB 2020 GST Trust f/b/o Clara R. Butler
BTR 2020 GST TRUST F/B/O ANNE F. RANKIN
BTR 2020 GST TRUST F/B/O JULIA R. KUIPERS
BTR 2012 GST TRUST FOR CLAIBORNE R. RANKIN, JR.
BTR 2012 GST TRUST FOR MATTHEW M. RANKIN
Clara Rankin Butler 2002 Trust DTD 11/5/2002
BTR 2012 GST TRUST FOR JULIA R. KUIPERS
BTR 2012 GST TRUST FOR ELISABETH M. RANKIN
BTR 2012 GST TRUST FOR JAMES T. RANKIN
BTR 2012 GST TRUST FOR CLARA R. WILLIAMS
BTR 2012 GST TRUST FOR CHLOE R. SEELBACH
BTR 2012 GST TRUST FOR ANNE F. RANKIN
BTR 2012 GST TRUST FOR THOMAS P. RANKIN
BTR 2012 GST TRUST FOR HELEN R. BUTLER
/05

Adverse media

Live scan on unlock
Premium

A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.

Unlock in the full dossier

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NACCO INDUSTRIES INC. 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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