- Ownership hops held
- 130
An absent edge means not yet observed — never does not exist.
MILLS CORP
MILLS CORP — US company (sec:0000914713). UBO chain traced 130 hops, 21 owners. Every claim linked to its source.
Ownership resolves 130 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- MILLS CORP
None in current sources.
130-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MILLS CORP, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
35 parties · 0 currentEvery 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.
- CIVERA EDWARD SAlso holds roles at 5 other companies
- MILLS LIMITED PARTNERSHIPdirector
- Elme Communitiesdirector
- CATALYST HEALTH SOLUTIONS, INC.director
- DING CHUN RAlso holds roles at 9 other companies
- CAPITALSOURCE INCtenpercentownerother
- Hercules Capital, Inc.tenpercentownerother
- GRAIL, Inc.tenpercentowner
- DUHAMEL WILLIAM FAlso holds roles at 12 other companies
- Hercules Capital, Inc.tenpercentownerother
- CAPITALSOURCE INCtenpercentownerother
- TOWN SPORTS INTERNATIONAL HOLDINGS INCtenpercentownerother
- FARALLON CAPITAL INSTITUTIONAL PARTNERS II LPAlso holds roles at 13 other companies
- Hercules Capital, Inc.tenpercentownerother
- TOWN SPORTS INTERNATIONAL HOLDINGS INCtenpercentownerother
- TRIDENT MICROSYSTEMS INCtenpercentownerother
- FARALLON CAPITAL INSTITUTIONAL PARTNERS III LPAlso holds roles at 13 other companies
- Hercules Capital, Inc.tenpercentownerother
- TOWN SPORTS INTERNATIONAL HOLDINGS INCtenpercentownerother
- Hudson Pacific Properties, Inc.tenpercentownerother
- FARALLON CAPITAL INSTITUTIONAL PARTNERS L PAlso holds roles at 14 other companies
- CAPITALSOURCE INCtenpercentownerother
- Hercules Capital, Inc.tenpercentownerother
- TOWN SPORTS INTERNATIONAL HOLDINGS INCtenpercentownerother
- FARALLON CAPITAL PARTNERS LPAlso holds roles at 14 other companies
- Hercules Capital, Inc.tenpercentownerother
- CAPITALSOURCE INCtenpercentownerother
- TOWN SPORTS INTERNATIONAL HOLDINGS INCtenpercentownerother
- FARALLON PARTNERS L L C/CAAlso holds roles at 20 other companies
- CAPITALSOURCE INCtenpercentownerother
- Hercules Capital, Inc.tenpercentownerother
- Lantheus Holdings, Inc.other
- FRIED RICHARD BAlso holds roles at 22 other companies
- Hercules Capital, Inc.tenpercentownerother
- CAPITALSOURCE INCtenpercentownerother
- Lantheus Holdings, Inc.other
- LANDRY MONICA RAlso holds roles at 16 other companies
- CAPITALSOURCE INCtenpercentownerother
- Hercules Capital, Inc.tenpercentownerother
- Playa Hotels & Resorts N.V.tenpercentownerother
- MACMAHON DOUGLAS MAlso holds roles at 12 other companies
- TOWN SPORTS INTERNATIONAL HOLDINGS INCtenpercentownerother
- Hudson Pacific Properties, Inc.tenpercentownerother
- ENERGY PARTNERS LTDtenpercentownerother
- MELLIN WILLIAM FAlso holds roles at 11 other companies
- CAPITALSOURCE INCtenpercentownerother
- Hercules Capital, Inc.tenpercentownerother
- GLOBAL GOLD CORPtenpercentownerother
- MILLHAM STEPHEN LAlso holds roles at 15 other companies
- CAPITALSOURCE INCtenpercentownerother
- Hercules Capital, Inc.tenpercentownerother
- Playa Hotels & Resorts N.V.director
- MOMENT JASON EAlso holds roles at 14 other companies
- CITY INVESTING CO LIQUIDATING TRUSTtenpercentownerother
- CATALYTICA COMBUSTION SYSTEMS INCtenpercentownerother
- CAPITALSOURCE INCtenpercentownerother
- NADEAU RICHARD JOHNAlso holds roles at 4 other companies
- MAXIMUS, INC.officer
- SRA INTERNATIONAL INCofficer
- SUNRISE ASSISTED LIVING INCofficer
- NEEB D GREGORYAlso holds roles at 2 other companies
- HCP SPINCO, INC.officer
- SUNRISE ASSISTED LIVING INCofficer
- NICHOLAS COLOMBE MAlso holds roles at 4 other companies
- KIMCO REALTY CORPdirector
- HERBALIFE LTD.director
- TANDY BRANDS ACCESSORIES INCdirector
- ORDAN MARK SAlso holds roles at 14 other companies
- Pediatrix Medical Group, Inc.officer
- MILLS LIMITED PARTNERSHIPofficer
- FEDERAL REALTY INVESTMENT TRUSTdirector
- PATEL RAJIV AAlso holds roles at 22 other companies
- Hercules Capital, Inc.tenpercentownerother
- CAPITALSOURCE INCtenpercentownerother
- Lantheus Holdings, Inc.other
- PINCUS ROBERT PAlso holds roles at 2 other companies
- Comstock Holding Companies, Inc.director
- EAGLE BANCORP INCdirector
- SCHRIER DEREK CAlso holds roles at 23 other companies
- CAPITALSOURCE INCtenpercentownerother
- Hercules Capital, Inc.tenpercentownerother
- ON24 INC.tenpercentowner
- SIMON DEBARTOLO GROUP L PAlso holds roles at 1 other company
- Life Time Group Holdings, Inc.tenpercentowner
- SIMON PROPERTY GROUP INC /DE/Also holds roles at 56 other companies
- RULLI JOHNofficer
- SIMON DAVIDofficer
- Simon Eliofficer
- STEYER THOMAS FAlso holds roles at 17 other companies
- CAPITALSOURCE INCdirector
- Hercules Capital, Inc.tenpercentownerother
- CAPITALSOURCE INCtenpercentownerother
- TINICUM PARTNERS LP FARALLONAlso holds roles at 10 other companies
- Hercules Capital, Inc.tenpercentownerother
- TOWN SPORTS INTERNATIONAL HOLDINGS INCtenpercentownerother
- KNOLOGY INCtenpercentownerother
- VON BOETTICHER DIETRICHAlso holds roles at 2 other companies
- MILLS LIMITED PARTNERSHIPdirector
- MILLS LIMITED PARTNERSHIPofficer
- WEHRLY MARK CAlso holds roles at 20 other companies
- Hercules Capital, Inc.tenpercentownerother
- CAPITALSOURCE INCtenpercentownerother
- Lantheus Holdings, Inc.other
35 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
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- What is MILLS CORP's risk level?
- Where does MILLS CORP appear across sources?
Community intel
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