LIVE · CORPUS
The finding
Controls or directs 5 companies in the resolved graph.
/01
Key facts
Risk signal- Controls
- 5 companies
- Risk
- Low
- Jurisdiction
- US
Low
Risk
Lucey Matthew C. controls or directs 5 companies (US).
/02
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- Lucey Matthew C.
/03
Directorship network
117 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.
PBF Energy Inc.
- Control Empresarial de Capitales S.A. de C.V.10% owner
- Control Empresarial de Capitales S.A. de C.V.10% owner
- Bukowski Michaelofficer
- Control Empresarial de Capitales S.A. de C.V.10% owner
- Control Empresarial de Capitales S.A. de C.V.10% owner
- Davis Karen Berrimanofficer
- Control Empresarial de Capitales S.A. de C.V.10% owner
- Control Empresarial de Capitales S.A. de C.V.10% owner
- Canty Trecia Mofficer
- Davis Paul Tofficer
- Canty Trecia Mofficer
- Davis Paul Tofficer
- O Connor Thomas Lofficer
- Nimbley Thomas J.officer
- Ho Tai Wendyofficer
- Fedena James E.officer
- Control Empresarial de Capitales S.A. de C.V.10% owner
- Control Empresarial de Capitales S.A. de C.V.10% owner
- Control Empresarial de Capitales S.A. de C.V.10% owner
- Control Empresarial de Capitales S.A. de C.V.10% owner
- Control Empresarial de Capitales S.A. de C.V.10% owner
- Control Empresarial de Capitales S.A. de C.V.10% owner
- Control Empresarial de Capitales S.A. de C.V.10% owner
- Control Empresarial de Capitales S.A. de C.V.tenpercentowner
- Control Empresarial de Capitales S.A. de C.V.other
- OGDEN GEORGE E.director
- Wilmot Damian W.director
- BOWERS KIMBERLY S.director
- ZIEMBA LAWRENCE MICHAELdirector
- Davis Karen Berrimandirector
- Nimbley Thomas J.director
- EDWARDS S EUGENEdirector
- Fedena James E.officer
- Abraham Spencerdirector
- HODGES GEORGANNEdirector
- DONAHUE PAUL JOSEPHdirector
- Davis Paul Tofficer
- Canty Trecia Mofficer
- Bukowski Michaelofficer
- Ho Tai Wendyofficer
- O Connor Thomas Lofficer
- MARINO JOSEPH DANIELofficer
- ANDRIOLA STEVEN JOHNofficer
- Nimbley Thomas J.officer
- Davis Karen Berrimanofficer
- STEACH STEVENofficer
- BUDD WAYNE Adirector
- BARONE JOHN Cofficer
- PBF LOGISTICS LPdirector
- LAVINIA ROBERT Jdirector
- PBF LOGISTICS LPtenpercentowner
- YOUNG C ERIKofficer
- Control Empresarial de Capitales S.A. de C.V.tenpercentownerother
- SEEDORF HERMAN Lofficer
- HANTKE WILLIAMdirector
- KOSNIK EDWARD Fdirector
- CARSO ENERGY CORPtenpercentowner
- DILL JEFFREYofficer
- HOUSTON DENNISdirector
- O MALLEY THOMAS Ddirector
- O MALLEY THOMAS Dofficer
- MALMIVIRTA EIJAdirector
- ALLEN JEFFERSON Fdirector
- O MALLEY TODDofficer
- MACAULAY WILLIAM Etenpercentowner
- BCP V USS SIDE-BY-SIDE GP L.L.C.tenpercentowner
- BLACKSTONE FAMILY INVESTMENT PARTNERSHIP V-A USS SMD L.P.tenpercentowner
- BLACKSTONE PB CAPITAL PARTNERS V SUBSIDIARY, LLCtenpercentowner
- BMA V USS L.L.C.tenpercentowner
- FIRST RESERVE GP XII, LPtenpercentowner
- SCHWARZMAN STEPHEN Atenpercentowner
- BLACKSTONE MANAGEMENT ASSOCIATES V USS L.L.C.tenpercentowner
- FR PBF HOLDINGS LLCtenpercentowner
- Blackstone Holdings I/II GP L.L.C.tenpercentowner
- BLACKSTONE PB CAPITAL PARTNERS V L.P.tenpercentowner
- FIRST RESERVE GP XII LTDtenpercentowner
- BLACKSTONE FAMILY INVESTMENT PARTNERSHIP V USS L.P.tenpercentowner
- FR XII PBF HOLDINGS LLCtenpercentowner
- FR XII-A PBF AIV, L.P.tenpercentowner
- FR PBF HOLDINGS II LLCtenpercentowner
- BLACKSTONE PARTICIPATION PARTNERSHIP V USS L.P.tenpercentowner
- BLACKSTONE FAMILY GP LLCtenpercentowner
- Blackstone Inc.tenpercentowner
- FR XII PBF AIV, L.P.tenpercentowner
- BLACKSTONE HOLDINGS II L.P.tenpercentowner
- BLACKSTONE PB CAPITAL PARTNERS V-AC L.P.tenpercentowner
- Blackstone Group Management L.L.C.tenpercentowner
- LUCEY DONALDofficer
- GAYDA MICHAELofficer
- DAY TIMOTHY Hdirector
- WIZEL NEIL ALANdirector
- BRAND MARTINdirector
- FOLEY DAVIDdirector
PBF LOGISTICS LP
- Fedena James E.officer
- PBF Energy Inc.director
- JONES BRUCE A.director
- Control Empresarial de Capitales S.A. de C.V.tenpercentownerother
- YOUNG C ERIKdirector
- Nimbley Thomas J.director
- Nimbley Thomas J.officer
- YOUNG C ERIKofficer
- Ho Tai Wendyofficer
- PBF Energy Inc.tenpercentowner
- Canty Trecia Mofficer
- ROUSH DAVIDdirector
- GAYDA MICHAELdirector
- BARONE JOHN Cofficer
- ZIEMBA LAWRENCE MICHAELdirector
- Davis Karen Berrimandirector
- OGDEN GEORGE E.director
- DILL JEFFREYofficer
- O MALLEY THOMAS Ddirector
- O MALLEY TODDofficer
- O Connor Thomas Lofficer
- GAYDA MICHAELofficer
- Davis Karen Berrimanofficer
- PBF LOGISTICS GP LLCdirector
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on Lucey Matthew C.. Notes are community-contributed leads, not verified facts.
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