Who owns Yemin Ezra Uzi?

No ownership or control links for Yemin Ezra Uzi are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Yemin Ezra Uzi's risk level?

WhiteIntel flags Yemin Ezra Uzi as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Yemin Ezra Uzi appear across sources?

Yemin Ezra Uzi is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

PersonMedium

Yemin Ezra Uzi

Name: Yemin Ezra Uzi — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Yemin Ezra Uzi, Person, US

Yemin Ezra Uzi — US person (sec:0001361091). 13 holdings. Every claim linked to its source.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 companies
Risk: Medium
Jurisdiction: US

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Yemin Ezra Uzi
- Delek US Holdings, Inc.· officer· via SEC EDGAR (Form 3/4/5)
- Delek Logistics Partners, LP· officer· via SEC EDGAR (Form 3/4/5)
- ALON USA ENERGY, INC.· director· via SEC EDGAR
- DELEK US ENERGY, INC.· director· via SEC EDGAR
- ALON USA PARTNERS, LP· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Yemin Ezra Uzi — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Yemin Ezra Uzi is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Yemin Ezra Uzi is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ALON USA ENERGY, INC.
Also holds roles at 44 other companies
- WIESSMAN DAVIDdirector
- WIESSMAN DAVIDofficer
- ALON ISRAEL OIL COMPANY, LTD.tenpercentowner
●
ALON USA PARTNERS, LP
Also holds roles at 40 other companies
- PERY YESHAYAHUdirector
- ALON ASSETS, INC.tenpercentownerother
- STEIN SHELDON Idirector
●
Delek Logistics Partners, LP
Also holds roles at 45 other companies
- Israel Josephofficer
- Spiegel Reuvenofficer
- Wright Robert G.officer
●
DELEK US ENERGY, INC.
Also holds roles at 42 other companies
- Delek Logistics Partners, LPtenpercentowner
- Delek Logistics Partners, LPdirector
- JORDA CARLOS Edirector
●
Delek US Holdings, Inc.
Also holds roles at 41 other companies
- Marcogliese Richard Jdirector
- Hobbs Mark Wayneofficer
- Soreq Avigalofficer

5 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Yemin Ezra Uzi?: No ownership or control links for Yemin Ezra Uzi are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Yemin Ezra Uzi's risk level?: WhiteIntel flags Yemin Ezra Uzi as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Yemin Ezra Uzi appear across sources?: Yemin Ezra Uzi is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Yemin Ezra Uzi. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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