LIVE · CORPUS
The finding
Controls or directs 13 companies in the resolved graph.
/01
Key facts
Risk signal- Controls
- 13 companies
- Risk
- Medium
- Jurisdiction
- US
Medium
Risk
Yemin Ezra Uzi controls or directs 13 companies (US).
/02
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- Yemin Ezra Uzi
/03
Directorship network
231 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.
Delek US Holdings, Inc.
- Marcogliese Richard Jdirector
- Hobbs Mark Wayneofficer
- Soreq Avigalofficer
- McWatters Denise Clarkofficer
- Israel Josephofficer
- Hobbs Mark Wayneofficer
- Wright Robert G.officer
- Spiegel Reuvenofficer
- Israel Josephofficer
- Soreq Avigalofficer
- Hobbs Mark Wayneofficer
- Marcogliese Richard Jdirector
- Sutil Vickydirector
- Wright Robert G.officer
- Soreq Avigalofficer
- Soreq Avigaldirector
- Spiegel Reuvenofficer
- RUSSELL AMBERofficer
- Schwartzstein Christine Bensondirector
- McWatters Denise Clarkofficer
- Delek Logistics Partners, LPdirector
- Hobbs Mark Wayneofficer
- SULLIVAN GARY M JR.director
- FINNERTY WILLIAM Jdirector
- MORENO LEONARDOdirector
- TOLSON LAURIE Z.director
- ZOHAR SHLOMOdirector
- Delek Logistics Partners, LPtenpercentowner
- Israel Josephofficer
- THAVER NITHIAofficer
- O'MALLEY TODDofficer
- ICAHN CARL Ctenpercentowner
- CVR ENERGY INCtenpercentowner
- STASKUS NILAHofficer
- LABELLA LOUISofficer
- WIESSMAN DAVIDdirector
- GREEN FREDERECofficer
- YATES ABIGAIL Kofficer
- Jones Reginaofficer
- Ginzburg Assiofficer
- JORDA CARLOS Edirector
- KREMKE KEVIN Lofficer
- PAGE MARK T.officer
- SERFF JAREDofficer
- CAGLE ERNEST C.officer
- GORDON DANIEL Lofficer
- MILLER ANTHONY L.officer
- BUHRIG MELISSA Mofficer
- HOLMES DONALD NORMANofficer
- GEFFEN AVIdirector
- SMITH MARK Dofficer
- LEONARD CHARLES Hdirector
Delek Logistics Partners, LP
- Israel Josephofficer
- Spiegel Reuvenofficer
- Wright Robert G.officer
- McWatters Denise Clarkofficer
- Soreq Avigalofficer
- Hobbs Mark Wayneofficer
- Israel Josephofficer
- Hobbs Mark Wayneofficer
- McWatters Denise Clarkofficer
- BROWN CHARLES J IIIdirector
- Spiegel Reuvenofficer
- GREEN FREDERECdirector
- BRILLON SHERRI ANNEdirector
- DELEK LOGISTICS SERVICES COtenpercentowner
- DELEK US ENERGY, INC.tenpercentowner
- Delek US Holdings, Inc.director
- DELEK US ENERGY, INC.director
- Soreq Avigaldirector
- Wright Robert G.officer
- Delek US Holdings, Inc.tenpercentowner
- Spiegel Reuvendirector
- KELLY GENNIFER F.director
- DELEK LOGISTICS SERVICES COdirector
- GADD ERIC Ddirector
- HADDOCK RON Wdirector
- Soreq Avigalofficer
- Hobbs Mark Wayneofficer
- Israel Josephofficer
- SAKAZI ODELYofficer
- O'MALLEY TODDofficer
- D'ANDREA FRANCIS C.director
- STASKUS NILAHofficer
- YATES ABIGAIL Kofficer
- DELEK MARKETING & SUPPLY, INC.tenpercentowner
- LION OIL COtenpercentowner
- Jones Reginaofficer
- COX MARK Bdirector
- GREEN FREDERECofficer
- GORDON DANIEL Lofficer
- Ginzburg Assidirector
- Ginzburg Assiofficer
- BUHRIG MELISSA Mofficer
- MORET ALAN Pofficer
- HOLMES DONALD NORMANofficer
- DELEK LOGISTICS GP, LLCtenpercentowner
- SERFF JAREDofficer
- KREMKE KEVIN Lofficer
- COX MARK Bofficer
- THOMAS KENT Bofficer
- SCHWARCZ ANDREW Lofficer
- DAILY HARRY PARKERofficer
- SULLIVAN GARY M JR.director
- SMITH MARK Dofficer
ALON USA ENERGY, INC.
- WIESSMAN DAVIDdirector
- WIESSMAN DAVIDofficer
- ALON ISRAEL OIL COMPANY, LTD.tenpercentowner
- ALON USA PARTNERS, LPtenpercentowner
- EVEN SHAIofficer
- RANSPOT JAMESofficer
- MORET ALAN Pofficer
- WHEELER FRANKLIN R.director
- HART CLAIRE Aofficer
- HADDOCK RON Wdirector
- GREEN FREDERECdirector
- OSTER MICHAELofficer
- KACAL WILLIAM JENNINGSdirector
- Soreq Avigaldirector
- Ginzburg Assidirector
- COHEN ILANdirector
- CROSBY JIMMY Cofficer
- SMITH MARK Ddirector
- MORRIS JEFF Dother
- SEGAL ZALMANdirector
- MCKEEN KYLE Cofficerother
- EISMAN WALLACE Pofficer
- MORRIS JEFF Dofficer
- MORRIS JEFF Ddirector
- DELEK US ENERGY, INC.tenpercentowner
- PERY YESHAYAHUdirector
- AMIT BEN ITZHAKdirector
- VENTURA MORDEHAYdirector
- COHEN YONELdirector
- SHOCHAT AVRAHAMdirector
- ALON USA PARTNERS, LPdirector
- ALON USA PARTNERS, LPtenpercentownerother
- RUBINSTEIN ODEDdirector
- Israel Josephofficer
- AFRICA ISRAEL INVESTMENTS LTDtenpercentowner
- DEAN HARLIN Rofficer
- THORPE WILLIAM L.officer
- OWENS GEORGE TRACYother
- WUENSCHE WILLIAMofficer
- EVEN SHLOMOdirector
- FOSTER DAVID LESLIEofficer
- GRINSHPON AVINADAVdirector
- FAINARO RONdirector
- MELTZER EREZdirector
DELEK US ENERGY, INC.
- Delek Logistics Partners, LPtenpercentowner
- Delek Logistics Partners, LPdirector
- JORDA CARLOS Edirector
- Soreq Avigalofficer
- SULLIVAN GARY M JR.director
- SMITH MARK Dofficer
- FINNERTY WILLIAM Jdirector
- MILLER ANTHONY L.officer
- GREEN FREDERECofficer
- KREMKE KEVIN Lofficer
- LEONARD CHARLES Hdirector
- ZOHAR SHLOMOdirector
- Ginzburg Assiofficer
- GORDON DANIEL Lofficer
- CAGLE ERNEST C.officer
- GEFFEN AVIdirector
- HOLMES DONALD NORMANofficer
- PAGE MARK T.officer
- SERFF JAREDofficer
- COX MARK Bofficer
- DAILY HARRY PARKERofficer
- THOMAS KENT Bofficer
- COHEN YONELdirector
- ALON USA ENERGY, INC.tenpercentowner
- MASLOWE PHILIP Ldirector
- DELEK PETROLEUM, LTD.tenpercentowner
- SHARON ITSHAKtenpercentowner
- DELEK GROUP, LTD.tenpercentowner
- DELEK HUNGARY HOLDING LTD LIABILITY COtenpercentowner
- ZAMIR IGALofficer
- BARTFELD ASAFdirector
- LAST GABRIELdirector
- KACHERGINSKI AHARONdirector
- GREGORY LYNWOODofficer
- ROADARMEL KATHYofficer
- MORGAN EDWARDofficer
- O'DELL KIMBERLYofficer
- PIERCE PAULofficer
- GREENFELD ZVIdirector
- MCLARTY TONYofficer
- GELMAN ALAN HOWARDdirector
- BEN-DOV RONELdirector
ALON USA PARTNERS, LP
- PERY YESHAYAHUdirector
- ALON ASSETS, INC.tenpercentownerother
- STEIN SHELDON Idirector
- RAFF EITANdirector
- ALON USA, INC.directorother
- ALON USA CAPITAL, INC.tenpercentownerother
- ALON USA ENERGY, INC.tenpercentowner
- GERA ELLA RUTHdirector
- KREMKE KEVIN Lofficer
- GREEN FREDERECofficer
- Ginzburg Assiofficer
- EVEN SHAIofficer
- SERFF JAREDofficer
- MILLER ANTHONY L.officer
- GORDON DANIEL Lofficer
- Soreq Avigalofficer
- CAGLE ERNEST C.officer
- PAGE MARK T.officer
- AMIT BEN ITZHAKdirector
- ALON USA CAPITAL, INC.tenpercentowner
- ALON USA GP, LLCdirector
- WIESSMAN DAVIDofficer
- VENTURA MORDEHAYdirector
- ALON USA, INC.director
- WEISSMAN SNIRdirector
- ALON USA CAPITAL, INC.director
- WIESSMAN DAVIDdirector
- MCKEEN KYLE Cofficer
- CROSBY JIMMY Cofficer
- ALON USA ENERGY, INC.director
- ALON USA, INC.tenpercentowner
- MORET ALAN Pofficer
- MORRIS JEFF Ddirector
- OSTER MICHAELofficer
- BADER ITZHAKdirector
- ALON USA PARTNERS GP, LLCdirector
- ALON USA ENERGY, INC.tenpercentownerother
- ALON USA, INC.tenpercentownerother
- BIRAN BOAZdirector
- HART CLAIRE Aofficer
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on Yemin Ezra Uzi. Notes are community-contributed leads, not verified facts.
Loading notes…