---
title: "JORDA CARLOS E — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63ecb130-bbe0-5651-897e-cb78c8ab4730
json: https://whiteintel.dev/api/public/dossier/63ecb130-bbe0-5651-897e-cb78c8ab4730
identifier: sec:0001361281
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JORDA CARLOS E

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001361281`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/63ecb130-bbe0-5651-897e-cb78c8ab4730  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63ecb130-bbe0-5651-897e-cb78c8ab4730  

## Ownership & control

### Holdings / subsidiaries

- **Delek US Holdings, Inc.** (director) — https://whiteintel.dev/entity/b6ec61ef-b681-5118-80a4-7ec8cf2510e9
- **DELEK US ENERGY, INC.** (director) — https://whiteintel.dev/entity/63ebe2f3-9f17-59eb-9ac9-1c97165d6ce1

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **JORDA CARLOS E** — https://whiteintel.dev/entity/63ecb130-bbe0-5651-897e-cb78c8ab4730 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JORDA CARLOS E**. Human view: https://whiteintel.dev/entity/63ecb130-bbe0-5651-897e-cb78c8ab4730 · Structured JSON: https://whiteintel.dev/api/public/dossier/63ecb130-bbe0-5651-897e-cb78c8ab4730._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._