Who owns LUCIANO JUAN R?

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

What is LUCIANO JUAN R's risk level?

WhiteIntel flags LUCIANO JUAN R as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LUCIANO JUAN R appear across sources?

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

LIVE · CORPUS

PersonMedium

LUCIANO JUAN R

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

LUCIANO JUAN R — US person (sec:0001455792). 10 holdings. Every claim linked to its source.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

LUCIANO JUAN R
- Archer-Daniels-Midland Co· officer· via SEC EDGAR (Form 3/4/5)
- ELI LILLY & Co· director· via SEC EDGAR (Form 3/4/5)
- DOW CHEMICAL CO /DE/· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUCIANO JUAN R — 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 LUCIANO JUAN 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 coverage

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

Nothing further on LUCIANO JUAN R is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
Archer-Daniels-Midland Co
Also holds roles at 86 other companies
- Morris Gregory Aofficer
- Weber Jennifer Lofficer
- Pinner Ian Rofficer
●
DOW CHEMICAL CO /DE/
Also holds roles at 57 other companies
- STAVROPOULOS WILLIAM Sofficer
- SHAW RUTH Gdirector
- MERSZEI GEOFFERY Eofficer
●
ELI LILLY & Co
Also holds roles at 107 other companies
- Sulzberger Gabrielledirector
- Hedley Mary Lynnedirector
- Fyrwald J Erikdirector

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

/04

Common questions

Who owns LUCIANO JUAN R?: No ownership or control links for LUCIANO JUAN R are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LUCIANO JUAN R's risk level?: WhiteIntel flags LUCIANO JUAN R as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LUCIANO JUAN R appear across sources?: LUCIANO JUAN R 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 LUCIANO JUAN R. 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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