Controls or directs 14 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 14 companies
- Risk
- Medium
- Jurisdiction
- US
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.
None in current sources.
- Jimenez Frank R
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Jimenez Frank R — 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 Jimenez Frank R 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, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
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
People & control
8 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.
- BUNGE LTDAlso holds roles at 66 other companies
- WELLS WILLIAMofficer
- WEISSER ALBERTOdirector
- BURKE ANDREWofficer
- EXELIS INC.Also holds roles at 30 other companies
- Melcher David Fdirector
- DREW PAMELA Aofficer
- PROCOPIO A. JOHNofficer
- GE HealthCare Technologies Inc.Also holds roles at 31 other companies
- Newcomb George A.officer
- Westrick Thomas J.officer
- O'Neill Kevin Michaelofficer
- HE HOLDINGS INCAlso holds roles at 56 other companies
- STEPHENS JAY Bofficer
- FRANKLIN CHARLES Eofficer
- HARRIS JOHN Dofficer
- HUNTINGTON INGALLS INDUSTRIES, INC.Also holds roles at 57 other companies
- Green Edgar A IIIofficer
- Wilkinson Kara R.officer
- Schuck Nicolas Gofficer
- ITT INC.Also holds roles at 83 other companies
- Barbon Davideofficer
- de Mesa Graziano Cherylofficer
- Savi Lucaofficer
- RTX CorpAlso holds roles at 97 other companies
- Mitchill Neil G. JRofficer
- Calio Christopher T.officer
- Maharajh Ramsaranofficer
- Xylem Inc.Also holds roles at 59 other companies
- Pine Matthew Francisofficer
- Toussaint Claudia Sofficer
- McShane Geri-Michelleofficer
8 parties · 0 current. Ceased and resigned records are retained as history.