SWANI SANJAY
SWANI SANJAY — US company (sec:0001212996). 19 holdings. Every claim linked to its source.
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.
None in current sources.
- SWANI SANJAY
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SWANI SANJAY — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SWANI SANJAY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on SWANI SANJAY is behind a paywall — everything we hold on this subject is already on this page.
People & control
13 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.
- AGA MEDICAL HOLDINGS, INC.Also holds roles at 33 other companies
- CLARK JOHN Dtenpercentowner
- WELSH CARSON ANDERSON & STOWE IX LPtenpercentowner
- PELAK DANIEL Adirector
- BREAD FINANCIAL HOLDINGS, INC.Also holds roles at 106 other companies
- Motes Joseph L IIIofficer
- McConnaughey Tammy Mofficer
- Greer Valerie Eofficer
- CAREMARK ULYSSES HOLDING CORP.Also holds roles at 66 other companies
- CUSHMAN WILLIAM Hofficer
- LAMEL LINDA Hdirector
- BARASCH RICHARD Adirector
- CENTENNIAL CELLULAR CORPAlso holds roles at 39 other companies
- DENICOLA ANTHONY Jdirector
- MCINERNEY THOMAS Etenpercentowner
- FITZPATRICK THOMASofficer
- DEX MEDIA INCAlso holds roles at 41 other companies
- WELSH CARSON ANDERSON & STOWE IX LPtenpercentowner
- CONNORS MICHAEL Pdirector
- TRAYNOR SEANtenpercentowner
- DEX ONE CORPAlso holds roles at 82 other companies
- BLONDY STEVEN Mofficer
- WELSH CARSON ANDERSON & STOWE IX LPtenpercentowner
- RATHER JONATHAN Mtenpercentowner
- ITC DELTACOM INCAlso holds roles at 55 other companies
- RATHER JONATHAN Mtenpercentowner
- WCAS CAPITAL PARTNERS III LPtenpercentowner
- MCINERNEY THOMAS Edirector
- K2M GROUP HOLDINGS, INC.Also holds roles at 33 other companies
- COLE GREGORY Sofficer
- PELAK DANIEL Adirector
- QUAELLY PAUL Bdirector
- MEDASSETS INCAlso holds roles at 84 other companies
- COLALUCA ANTHONY JRofficer
- GLENN JONATHAN Hofficer
- WISE R HALSEYdirector
- MOBILE MINI INCAlso holds roles at 55 other companies
- GOBLE JEFFREY Sdirector
- KEELEY DEBORA Kofficer
- TRACHTENBERG LAWRENCEdirector
- Paycom Software, Inc.Also holds roles at 64 other companies
- Smith Bradley Scottofficer
- Foster Robert D.officer
- Vickroy Amyofficer
- SAVVIS COMMUNICATIONS CORPAlso holds roles at 83 other companies
- CRANE JONATHAN CLARKofficer
- CRANE JONATHAN CLARKdirector
- KOEN PHILIP Jdirector
- SELECT MEDICAL HOLDINGS CORPAlso holds roles at 64 other companies
- Frist William H.director
- BREIGHNER ROBERT G. JRofficer
- CHERNOW DAVID Sdirector
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SWANI SANJAY?
- What is SWANI SANJAY's risk level?
- Where does SWANI SANJAY appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SWANI SANJAY — nothing is disclosed before that.