LIVE · CORPUS
The finding
Controls or directs 3 companies in the resolved graph.
/01
Key facts
Risk signal- Controls
- 3 companies
- Risk
- Low
- Jurisdiction
- US
Low
Risk
MUSHAKOV ANDREY controls or directs 3 companies (US).
/02
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- MUSHAKOV ANDREY
/03
Directorship network
38 other rolesWhere 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.
LIGHTBRIDGE Corp
- MAGRAW DANIEL Bdirector
- Funches Jesse L.director
- Chakraborty Swetadirector
- MAGRAW DANIEL Bdirector
- Goodman Sherridirector
- Tobin Mark Robertdirector
- GOLDMAN LARRYofficer
- GOLDMAN LARRYofficer
- GOLDMAN LARRYofficer
- MERCHANT CHARLES Hofficer
- MERCHANT CHARLES Hdirector
- GRAE SETHdirector
- GRAE SETHofficer
- Goodman Sherridirector
- GOLDMAN LARRYofficer
- Chakraborty Swetadirector
- Funches Jesse L.director
- MAGRAW DANIEL Bdirector
- Tobin Mark Robertdirector
- GRAHAM THOMAS JRdirector
- AK JENSEN INVESTMENT MANAGEMENT LTDtenpercentowner
- ALESSI VICTOR Edirector
- GRAHAM THOMAS JRofficer
- TOWNSEND KATHLEENdirector
- ZWOBOTA LINDA JOANofficer
- HOU XINGPINGdirector
- AWM Investment Company, Inc.tenpercentowner
- MARXE AUSTIN W & GREENHOUSE DAVID Mtenpercentowner
- GUERRA JAMESofficer
- LADD JACK Ddirector
- HALLSTROM ERIK Aofficer
- CARTER PAUL Gofficer
- CARTER PAUL Gdirector
- MULHEARN SEANdirector
- DAVIS CHRIStenpercentowner
- MILMOE CORNELIUS Jofficer
- MILMOE CORNELIUS Jdirector
- MULHEARN SEANofficer
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MUSHAKOV ANDREY. Notes are community-contributed leads, not verified facts.
Loading notes…