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
O'Grady Clive R.G. controls or directs 3 companies (US).
/02
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- O'Grady Clive R.G.
/03
Directorship network
66 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.
United Homes Group, Inc.
- Twine Ray Shelton III10% owner
- McGinnis Erin Reevesofficer
- Levine Alan D.director
- Pyle Jeremy P.officer
- Haley Nikki R.director
- Penny Robert Earl Jr.officer
- Enoch Jason A.director
- Dozier Robert F.director
- Micenko John G. Jr.officer
- CLEMENTS JAMES Pdirector
- Feldman Keith A.officer
- Nieri Michael P.officer
- Twine Ray Shelton IIIofficer
- Levine Alan D.director
- NIERI ROBYNtenpercentowner
- NIERI PENNINGTON W.tenpercentowner
- Penny Robert Earl Jr.officer
- Nieri Michael P.officer
- PMN TRUST 2018 DATED 7/17/2018tenpercentowner
- LINCKS MAIGAN NIERItenpercentowner
- Feldman Keith A.officer
- PWN TRUST 2018 DATED 7/17/2018tenpercentowner
- Pyle Jeremy P.officer
- MEN TRUST 2018 DATED 7/17/2018tenpercentowner
- Nieri Michael P.director
- Dozier Robert F.director
- NIERI PATRICK MICHAELtenpercentowner
- Nieri Michael P.tenpercentowner
- Micenko John G. Jr.officer
- Enoch Jason A.director
- NIERI PENNINGTON W.officer
- CLEMENTS JAMES Pdirector
- Haley Nikki R.director
- McGinnis Erin Reevesofficer
- Twine Ray Shelton IIItenpercentowner
- PIRRELLO JAMES Mofficer
- Fidelity National Financial, Inc.tenpercentowner
- FIDELITY NATIONAL TITLE INSURANCE COtenpercentowner
- Conversant Capital LLCdirector
- Simanovsky Michaeldirector
- Conversant GP Holdings LLCdirector
- CONVERSANT OPPORTUNITY MASTER FUND LPdirector
- BAYLES MICHAEL JOHNother
- MPN GRANDCHILDREN'S TRUST 2023 DATED SEPTEMBER 12, 2023tenpercentowner
- BLAND ERIC S.other
- PIRRELLO JAMES Mdirector
- HAMAMOTO DAVID Tdirector
- BLAND ERIC S.director
- BAYLES MICHAEL JOHNdirector
- LENKER STEPHEN C.officer
- ANTARA CAPITAL LPtenpercentowner
- GULATI HIMANSHUtenpercentowner
- GROVE ROBERT T.director
- ANTARA CAPITAL GP LLCtenpercentowner
- HAMAMOTO DAVID Tother
- Levine Alan D.tenpercentowner
- SCHOENHERR CHARLES Wother
- LANGER JONATHAN Aother
- HANNAWAY JUDITH Aother
- HAMAMOTO DAVID Tofficer
- BAYLES MICHAEL JOHNofficer
- HANNAWAY JUDITH Adirector
- SCHOENHERR CHARLES Wdirector
- DHP SPAC-II SPONSOR LLCtenpercentowner
- LANGER JONATHAN Adirector
- Feldman Keith A.director