Who owns DIAZ PAUL J?

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

What is DIAZ PAUL J's risk level?

WhiteIntel flags DIAZ PAUL J as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DIAZ PAUL J appear across sources?

DIAZ PAUL J is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

PersonMedium

DIAZ PAUL J

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

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 companies
Risk: Medium
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

DIAZ PAUL J
- MYRIAD GENETICS INC· officer· via SEC EDGAR (Form 3/4/5)
- KINDRED HEALTHCARE INC· officer· via SEC EDGAR
- DAVITA INC.· director· via SEC EDGAR
- PHARMERICA CORP· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DIAZ PAUL J — 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 DIAZ PAUL J 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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

4 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.

●
DAVITA INC.
Also holds roles at 65 other companies
- Rodriguez Javierofficer
- HEARTY JAMES Oofficer
- Pullin Dennis Wdirector
●
KINDRED HEALTHCARE INC
Also holds roles at 47 other companies
- COOPER THOMAS Pdirector
- KLEIN JOHN Hdirector
- ALTMAN WILLIAM Mofficer
●
MYRIAD GENETICS INC
Also holds roles at 64 other companies
- Munk Natalieofficer
- Ancona Margaretofficer
- Haas Kevin Richardofficer
●
PHARMERICA CORP
Also holds roles at 31 other companies
- LEPORE PATRICK Gdirector
- VISHNUBHATLA SURESHofficer
- OAKLEY ROBERT Adirector

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

Community intel

Crowd leads · unverified

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

Loading tips…