- Ownership hops held
- 41
An absent edge means not yet observed — never does not exist.
DELEK US ENERGY, INC.
DELEK US ENERGY, INC. — US company (sec:0001351541). UBO chain traced 41 hops, 4 owners, 3 holdings. Every claim linked to its source.
Ownership resolves 41 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
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.
- DELEK US ENERGY, INC.
- DELEK US ENERGY, INC.
41-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on DELEK US ENERGY, INC., resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
29 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.
- ALON USA ENERGY, INC.Also holds roles at 44 other companies
- WIESSMAN DAVIDdirector
- WIESSMAN DAVIDofficer
- ALON ISRAEL OIL COMPANY, LTD.tenpercentowner
- CAGLE ERNEST C.Also holds roles at 2 other companies
- Delek US Holdings, Inc.officer
- ALON USA PARTNERS, LPofficer
- COX MARK BAlso holds roles at 4 other companies
- Delek Logistics Partners, LPdirector
- Delek Logistics Partners, LPofficer
- WESTERN REFINING, INC.officer
- Delek Logistics Partners, LPAlso holds roles at 45 other companies
- Israel Josephofficer
- Spiegel Reuvenofficer
- Wright Robert G.officer
- FINNERTY WILLIAM JAlso holds roles at 3 other companies
- ANDEAVORofficer
- Delek US Holdings, Inc.director
- CVR ENERGY INCdirector
- Ginzburg AssiAlso holds roles at 6 other companies
- ORMAT TECHNOLOGIES, INC.officer
- Delek US Holdings, Inc.officer
- Delek Logistics Partners, LPdirector
- GORDON DANIEL LAlso holds roles at 3 other companies
- Delek US Holdings, Inc.officer
- Delek Logistics Partners, LPofficer
- ALON USA PARTNERS, LPofficer
- GREEN FREDERECAlso holds roles at 5 other companies
- Delek Logistics Partners, LPdirector
- Delek US Holdings, Inc.officer
- Delek Logistics Partners, LPofficer
- HOLMES DONALD NORMANAlso holds roles at 3 other companies
- Delek US Holdings, Inc.officer
- Delek Logistics Partners, LPofficer
- CENTRAL PARKING CORPofficer
- KREMKE KEVIN LAlso holds roles at 6 other companies
- enCore Energy Corp.officer
- Delek US Holdings, Inc.officer
- ALON USA PARTNERS, LPofficer
- LEONARD CHARLES HAlso holds roles at 2 other companies
- EAGLE USA AIRFREIGHT INCofficer
- Delek US Holdings, Inc.director
- MILLER ANTHONY L.Also holds roles at 2 other companies
- Delek US Holdings, Inc.officer
- ALON USA PARTNERS, LPofficer
- PAGE MARK T.Also holds roles at 2 other companies
- Delek US Holdings, Inc.officer
- ALON USA PARTNERS, LPofficer
- SERFF JAREDAlso holds roles at 4 other companies
- ITRON, INC.officer
- Delek US Holdings, Inc.officer
- ALON USA PARTNERS, LPofficer
- SMITH MARK DAlso holds roles at 3 other companies
- Delek US Holdings, Inc.officer
- ALON USA ENERGY, INC.director
- Delek Logistics Partners, LPofficer
- Soreq AvigalAlso holds roles at 6 other companies
- Delek Logistics Partners, LPofficer
- Delek US Holdings, Inc.officer
- Delek US Holdings, Inc.director
- SULLIVAN GARY M JR.Also holds roles at 2 other companies
- Delek US Holdings, Inc.director
- Delek Logistics Partners, LPdirector
- Yemin Ezra UziAlso holds roles at 6 other companies
- Delek US Holdings, Inc.officer
- Delek Logistics Partners, LPofficer
- Delek Logistics Partners, LPdirector
29 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DELEK US ENERGY, INC.?
- What is DELEK US ENERGY, INC.'s risk level?
- Where does DELEK US ENERGY, INC. appear across sources?
Community intel
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