LIVE · CORPUS
The finding
Controls or directs 4 companies in the resolved graph.
/01
Key facts
Risk signal- Controls
- 4 companies
- Risk
- Medium
- Jurisdiction
- US
Medium
Risk
Harvey David C controls or directs 4 companies (US).
/02
Control & directorships
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.
Controlled by
None in current sources.
Directorships & controlled companies
- Harvey David C
/03
Directorship network
74 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.
CVB FINANCIAL CORP
- Laygo Sherylofficer
- DeAngelis Yamynnofficer
- WOHL RICHARD Hofficer
- Laygo Sherylofficer
- Laygo Sherylofficer
- WOHL RICHARD Hofficer
- Nicholson E Allenofficer
- Brager David A.officer
- Farnsworth David Fofficer
- DeAngelis Yamynnofficer
- Farnsworth David Fofficer
- Farnsworth David Fofficer
- WOHL RICHARD Hofficer
- Nicholson E Allenofficer
- Brager David A.officer
- Laygo Sherylofficer
- DeAngelis Yamynnofficer
- WOHL RICHARD Hofficer
- Nicholson E Allenofficer
- Farnsworth David Fofficer
- DeAngelis Yamynnofficer
- Brager David A.officer
- MYLETT EDWARD Jofficerother
- BIEBRICH EDWARD JRofficerother
- COLEMAN JAY Wofficerother
- WILEY D LINNdirector
- VACCARO SANdirector
- WILEY D LINNofficer
- WILEY D LINNofficerother
- OSWALT HAL Wdirector
- OLVERA JANEdirector
- DEL GUERCIO STEPHEN Adirector
- KAN ANNAdirector
- O BRIEN RAYMOND V IIIdirector
- BORBA GEORGE A JRdirector
- EHRNMAN ROGER LYNNofficer
- Jones Robertson Clay JRdirector
- BIAGINI KOMAS JULIANNE Mdirector
- DeAngelis Yamynnofficer
- Nicholson E Allenofficer
- STEPHENS TIMOTHY MICHAELdirector
- WOHL RICHARD Hofficer
- Jones Robertson Clay JRofficer
- Farnsworth David Fofficer
- Brager David A.officer
- Laygo Sherylofficer
- SHEEHY KIMBERLY H.director
- LAPOINT FRANCENEofficer
- GUERRA, JR. RODRIGOdirector
- LESLIE KRISTINA Mdirector
- Brager David A.director
- MAUNTEL BRIAN T.officer
- LAITSCH MARSHALLdirector
- MYERS CHRISTOPHER Dofficer
- MYERS CHRISTOPHER Ddirector
- JACOBY ROBERTdirector
- DOWD JAMES IIIofficer
- Thomas Richard Cofficer
- KRUSE RONALD Odirector
- GEORGE BORBA FAMILY TRUSTtenpercentownerother
- GOURDIKIAN LINDA Btenpercentownerother
- BORBA GEORGE A JRtenpercentowner
- BORBA CHILDREN'S HOLDING TRUSTother
- GEORGE BORBA FAMILY TRUSTdirector
- BORBA JOHNdirector
- WALTERS CHRIS Aofficer
- BORBA GEORGEtenpercentowner
- SELEY JAMES Cdirector
- BORBA GEORGEdirector
- HOLLANDER TODDofficer
- WILEY D LINNdirectorother
- BIEBRICH EDWARD JRofficer
- EVANS ANTHONY Qofficer
- RACUSIN R SCOTTofficerother