Who owns SHEPHERD DANNY R?

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

What is SHEPHERD DANNY R's risk level?

WhiteIntel flags SHEPHERD DANNY R as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SHEPHERD DANNY R appear across sources?

SHEPHERD DANNY R is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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SHEPHERD DANNY R

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

Low

PersonUS

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Controls or directs 5 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 5 companies
Risk: Low
Jurisdiction: US

Low

Risk

SHEPHERD DANNY R controls or directs 5 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

SHEPHERD DANNY R
- BEAZER HOMES USA INC· director· via SEC EDGAR (Form 3/4/5)
- GCP APPLIED TECHNOLOGIES INC.· director· via SEC EDGAR
- Vulcan Materials CO· officer· via SEC EDGAR
- LEGACY VULCAN CORP.· officer· via SEC EDGAR

/03

Directorship network

206 other roles

Where 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.

BEAZER HOMES USA INC

GCP APPLIED TECHNOLOGIES INC.

G-I HOLDINGS INC.tenpercentowner
CAMPOS DAVIDofficer
Bates Simonofficer
40 NORTH LATITUDE FUND LPtenpercentowner
MENNENGA SHERRYofficer
MILLSTONE DAVID J.tenpercentowner
LAUZON ARMAND F JRdirector
BUILDING MATERIALS CORP OF AMERICAtenpercentowner
ROSS ANDREW Mdirector
YANKER ROBERT Hdirector
KIEFABER CLAYdirector
40 NORTH GP III LLCtenpercentowner
40 NORTH LATITUDE SPV-D LLCtenpercentowner
G HOLDINGS INC.tenpercentowner
WINTER DAVID S.tenpercentowner
VALENTE MICHAEL Wofficer
WADDELL JAMESofficer
Bates Simondirector
WELTY LINDA Jdirector
Ogilvie Marran H.director
40 NORTH LATITUDE MASTER FUND LTD.tenpercentowner
FELD PETER Adirector
G HOLDINGS INCtenpercentowner
STANDARD INDUSTRIES HOLDINGS INC.tenpercentowner
Giesselman Janet Plautdirector
MERRILL CRAIG Aofficer
DALBERGIA INVESTMENTS LLCtenpercentowner
VAN LENT BOUDEWIJNofficer
SRINIVASAN NAREN Bofficer
DEARTH RANDALL S.director
DEARTH RANDALL S.officer
BROWN KEVIN W.director
MASON PHILLIP Jdirector
Mora Elizabethdirector
THOMPSON JAMES Eofficer
HOLLAND KEVINofficer
KOROTKIN KENNETH Sofficer
CAMBRE RONALD Cdirector
KIRSCH JAMES Fdirector
AVEDON MARCIA Jdirector
HENRY JANICE Kdirector
COLELLA GERARD Gdirector
POLING GREGORY Eofficer
Kapples John W.officer
FREEMAN DEAN Pofficer
POLING GREGORY Edirector
40 NORTH INDUSTRIES LLCtenpercentowner
HEYMAN RONNIE F.tenpercentowner
MAHMOOD SABER ZAINofficer
FOX MARYE ANNEdirector
FESTA ALFRED Eofficer
COLE KEITH Nofficer
SHELNITZ MARK Adirector
MCCALL WILLIAM J.officer
LA FORCE ANDREW HUDSON IIIdirector
SHELNITZ MARK Aofficer
FESTA ALFRED Edirector
BROWN ELIZABETH Cofficer
LA FORCE ANDREW HUDSON IIIofficer
GRACE SPECIALTY CHEMICALS INCtenpercentowner

Vulcan Materials CO

LEGACY VULCAN CORP.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SHEPHERD DANNY R. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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