LIVE · CORPUS
The finding
Ownership resolves 107 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- UBO hops
- 107
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
CSX CORP is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
107 hops lockedStandard
107-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
201 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.
WHISLER J STEVEN
- BRUNSWICK CORPdirector
- PHELPS DODGE CORPofficer
- BNSF CORPdirector
- PHELPS DODGE CORPdirector
- BRUNSWICK CORPdirector
- INTERNATIONAL PAPER CO /NEW/director
- US AIRWAYS GROUP INCdirector
Hinrichs Joseph R
- GOODYEAR TIRE & RUBBER CO /OH/director
- FORD MOTOR COofficer
ZILLMER JOHN J
- Aramarkofficer
- ECOLAB INC.director
- ECOLAB INC.director
- ALLIED WASTE INDUSTRIES INCofficer
- ALLIED WASTE INDUSTRIES INCdirector
- Aramarkdirector
- Aramarkofficer
- ECOLAB INC.director
- VERITIV CORPdirector
- Performance Food Group Codirector
- REYNOLDS AMERICAN INCdirector
- PATHMARK STORES INCdirector
- ESSENDANT INCdirector
WAINSCOTT JAMES L
- AK STEEL HOLDING CORPdirector
- AK STEEL HOLDING CORPofficer
- Parker-Hannifin Corpdirector
- AK STEEL HOLDING CORPdirectorother
Vautrinot Suzanne M
- ECOLAB INC.director
- WELLS FARGO & COMPANY/MNdirector
- ECOLAB INC.director
- PARSONS CORPdirector
- Gen Digital Inc.director
RIEFLER LINDA H
- MSCI Inc.director
- MSCI Inc.director
- MORGAN STANLEYofficer
- MORGAN STANLEYother
Hilal Paul C
- Air Products & Chemicals, Inc.director
- DOLLAR TREE, INC.director
- Air Products & Chemicals, Inc.director
- Aramarkdirector
- CANADIAN PACIFIC KANSAS CITY LTD/CNdirector
- CERIDIAN CORP /DE/director
MOFFETT DAVID M
- US BANCORP \DE\officer
- PayPal Holdings, Inc.director
- COLUMBIA CREDIT INCOME OPPORTUNITIES FUNDother
- Columbia Seligman Premium Technology Growth Fund, Inc.director
- TRI-CONTINENTAL Corpdirector
- GENWORTH FINANCIAL INCdirector
- EBAY INCdirector
- CIT GROUP INCdirector
- FEDERAL HOME LOAN MORTGAGE CORPofficer
- MBIA INCdirector
- E.W. SCRIPPS Codirector
- BUILDING MATERIALS HOLDING CORPdirector
Halverson Steven T
Chow Anne H
- FRANKLIN COVEY COdirector
- 3M COdirector
- FRANKLIN COVEY COdirector
Bostick Thomas
- PERMA FIX ENVIRONMENTAL SERVICES INCdirector
- PERMA FIX ENVIRONMENTAL SERVICES INCdirector
- PRECIGEN, INC.officer
ALVARADO DONNA M
- PARK NATIONAL CORP /OH/director
- CoreCivic, Inc.director
RATCLIFFE DAVID M
- SOUTHERN COdirector
- SOUTHERN COofficer
- TRUIST FINANCIAL CORPdirector
- SUNTRUST BANKS INCdirector
- GEORGIA POWER COdirector
WARD MICHAEL J
- ASHLAND INC.director
- PNC FINANCIAL SERVICES GROUP, INC.director
- ASHLAND INC.director
- Alpha Metallurgical Resources, Inc.director
GOODEN CLARENCE W
BREAUX JOHN B
- LHC GROUP, INCdirector
MUNOZ OSCAR
- Salesforce, Inc.director
- Salesforce, Inc.director
- Salesforce, Inc.director
- Archer Aviation Inc.director
- CBRE GROUP, INC.director
- United Airlines Holdings, Inc.officer
- United Airlines Holdings, Inc.director
- CONTINENTAL AIRLINES INC /DE/director
RICE CHALES E
- POST PROPERTIES INCdirector
SHEPARD DONALD J
- MERCANTILE BANKSHARES CORPdirector
- TRAVELERS COMPANIES, INC.director
- PNC FINANCIAL SERVICES GROUP, INC.director
FITZSIMMONS ELLEN M
- AMEREN CORPdirector
- AMEREN CORPdirector
- TRUIST FINANCIAL CORPofficer
- SUNTRUST BANKS INCofficer
ANGEL STEPHEN F
- LINDE PLCdirector
- LINDE PLCdirector
- LINDE PLCdirector
- LINDE PLCdirector
- LINDE PLCdirector
- GENERAL ELECTRIC COdirector
- LINDE INCofficer
- GE Vernova Inc.director
- LINDE PLCdirector
- GENERAL ELECTRIC COdirector
- PPG INDUSTRIES INCdirector
- LINDE PLCofficer
- LINDE INCdirector
CHAND M RIZWAN
WALLACE MARK KENNETH
MCPHERSON JOHN D
HARRIS EDMOND L
Mantle Ridge LP
- Air Products & Chemicals, Inc.director
- DOLLAR TREE, INC.other
- Air Products & Chemicals, Inc.other
- Air Products & Chemicals, Inc.director
- Aramarkother
Carter Pamela L
- BROADRIDGE FINANCIAL SOLUTIONS, INC.director
- Hewlett Packard Enterprise Codirector
- BROADRIDGE FINANCIAL SOLUTIONS, INC.director
- ENBRIDGE INCdirector
- GAS SPINCO, INC.director
- CUMMINS INCofficer
Lonegro Frank A
- LANDSTAR SYSTEM INCofficer
- DUOS TECHNOLOGIES GROUP, INC.director
- DUOS TECHNOLOGIES GROUP, INC.director
- LANDSTAR SYSTEM INCofficer
- LANDSTAR SYSTEM INCdirector
- BEACON ROOFING SUPPLY INCofficer
REILLEY DENNIS H
- Air Products & Chemicals, Inc.director
- Air Products & Chemicals, Inc.director
- LINDE INCdirector
- HEINZ H J COdirector
- MARATHON OIL CORPdirector
- LINDE INCofficer
- Air Products & Chemicals, Inc.director
- DuPont de Nemours, Inc.director
- DOW CHEMICAL CO /DE/director
- COVIDIEN LTD.director
KELLY EDWARD J III
- METLIFE INCdirector
- CITIZENS FINANCIAL GROUP INC/RIdirector
- METLIFE INCdirector
- DOLLAR TREE, INC.director
- DOLLAR TREE, INC.director
- CONSTELLATION ENERGY CORPdirector
- MERCANTILE BANKSHARES CORPdirector
- MERCANTILE BANKSHARES CORPofficer
- DOLLAR TREE, INC.director
- CITIZENS FINANCIAL GROUP INC/RIdirector
- METLIFE INCdirector
- EXEL LTDdirector
- CITIGROUP INCofficer
- HARTFORD INSURANCE GROUP, INC.director
- CITIGROUP ALTERNATIVE INVESTMENTS MULTI ADV HEDGE FU POR LLCother
- HERSHEY COdirector
- CITIGROUP ALTERNATIVE INVESTMENTS TRUSTother
- PNC FINANCIAL SERVICES GROUP, INC.officer
SANBORN CYNTHIA M
- NORFOLK SOUTHERN CORPofficer
Eliasson Fredrik J
- Gates Industrial Corp plcdirector
- Gates Industrial Corp plcdirector
- Gates Industrial Corp plcdirector
- Gates Industrial Corp plcdirector
- ARCBEST CORP /DE/director
- CHANGE HEALTHCARE INC.officer
HARRISON E HUNTER
- CANADIAN PACIFIC KANSAS CITY LTD/CNofficer
- CANADIAN PACIFIC KANSAS CITY LTD/CNdirector
- FORESIGHT ENERGY LPdirector
- DYNEGY ACQUISITION, INC.director
- DYNEGY ACQUISITION, INC.officer
O'TOOLE TIMOTHY
- EDISON INTERNATIONALdirector
- SOUTHERN CALIFORNIA EDISON COdirector
LAMPHERE GILBERT H
- NORFOLK SOUTHERN CORPdirector
- FLORIDA EAST COAST INDUSTRIES INCdirector
- NORFOLK SOUTHERN CORPdirector
- LAS VEGAS XPRESS, INC.tenpercentowner
- CORPORATE OUTFITTERS, INC.director
- CORPORATE OUTFITTERS, INC.tenpercentowner
- FLORIDA EAST COAST INDUSTRIES, INC.director
WATTS J C JR
- DILLARD'S, INC.director
- Paycom Software, Inc.director
- TEREX CORPdirector
- DILLARD'S, INC.director
- Paycom Software, Inc.director
- ITC HOLDINGS CORP.director
- BNSF CORPdirector
- CLEAR CHANNEL COMMUNICATIONS INCdirector
BROWN DAVID A
- GENESEE & WYOMING INCofficer
Behring Alexandre
- Restaurant Brands International Inc.director
- Restaurant Brands International Inc.director
- Kraft Heinz Codirector
- BURGER KING WORLDWIDE, INC.director
HOHN CHRISTOPHER
- ALTABA INC.tenpercentowner
RICHARDSON WILLIAM C
- KELLANOVAdirector
- EXELON CORPdirector
- EXELON CORPother
- Bank of New York Mellon Corpdirector
- BANK OF NEW YORK CO INCdirector
BAILEY ELIZABETH E
- ALTRIA GROUP, INC.director
MORCOTT SOUTHWOOD J
- JOHNSON CONTROLS INCdirector
ROYAL FRANK S
- CANAL CORPdirector
- SMITHFIELD FOODS INCdirector
- DOMINION ENERGY, INCdirector
- SUNTRUST BANKS INCdirector
- HCA Healthcare, Inc.director
/05
Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier