Who owns HABEN MARY KAY?

No ownership or control links for HABEN MARY KAY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HABEN MARY KAY's risk level?

WhiteIntel flags HABEN MARY KAY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HABEN MARY KAY appear across sources?

HABEN MARY KAY is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

PersonLow

HABEN MARY KAY

Name: HABEN MARY KAY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HABEN MARY KAY, Person, US

HABEN MARY KAY — US person (sec:0001190910). 7 holdings. Every claim linked to its source.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 companies
Risk: Low
Jurisdiction: 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

HABEN MARY KAY
- HERSHEY CO· director· via SEC EDGAR (Form 3/4/5)
- CLAIBORNE LIZ INC· director· via SEC EDGAR
- Grocery Outlet Holding Corp.· director· via SEC EDGAR
- EQUITY RESIDENTIAL· director· via SEC EDGAR
- BOB EVANS FARMS INC· director· via SEC EDGAR
- WRIGLEY WILLIAM JR CO· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HABEN MARY KAY — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of HABEN MARY KAY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on HABEN MARY KAY is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 parties · 0 current

Every 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.

●
BOB EVANS FARMS INC
Also holds roles at 60 other companies
- CORBIN LARRY Cdirector
- GILLEN JOE Lofficer
- HEAD DAVID Wdirector
●
CLAIBORNE LIZ INC
Also holds roles at 49 other companies
- ARONSON BERNARD Wdirector
- SULLIVAN JOHN J.officer
- KARCH NANCY Jdirector
●
EQUITY RESIDENTIAL
Also holds roles at 52 other companies
- Garechana Robertofficer
- SHAPIRO MARK Sdirector
- Kaufman Ianofficer
●
Grocery Outlet Holding Corp.
Also holds roles at 46 other companies
- Wilson Steven K.officer
- Thompson Luke Dofficer
- Lindberg Eric J. Jr.director
●
HERSHEY CO
Also holds roles at 94 other companies
- Bhatia Deepakofficer
- Buck Micheleofficer
- McCalman Jenniferofficer
●
WRIGLEY WILLIAM JR CO
Also holds roles at 46 other companies
- FINLAY A RORYofficer
- SAVELIEV IGORofficer
- RICH MELINDA Rdirector

6 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns HABEN MARY KAY?: No ownership or control links for HABEN MARY KAY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HABEN MARY KAY's risk level?: WhiteIntel flags HABEN MARY KAY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HABEN MARY KAY appear across sources?: HABEN MARY KAY is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HABEN MARY KAY. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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