LIVE · CORPUS
The finding
Controls or directs 2 companies in the resolved graph.
/01
Key facts
Risk signal- Controls
- 2 companies
- Risk
- Low
- Jurisdiction
- US
Low
Risk
Donnelly Phil controls or directs 2 companies (US).
/02
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- Donnelly Phil
/03
Directorship network
46 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.
Veritex Holdings, Inc.
- Renfro LaVondaofficer
- Holland C Malcolm IIIofficer
- Harper Angelaofficer
- Karaba Martin Dominicofficer
- McDANIEL CARAofficer
- Earley Terryofficer
- Renfro LaVondaofficer
- Harper Angelaofficer
- BOX APRILdirector
- GRIEGE MARK Cdirector
- McDANIEL CARAofficer
- LERNER STEVEN D.director
- Holland C Malcolm IIIofficer
- BOZMAN BLAKEdirector
- Morrison Gregory Bdirector
- BOLIN PAT Sdirector
- ANDERSON CURTIS Lofficer
- SUGHRUE JOHNdirector
- HUDDLESTON GORDONdirector
- Acosta Arciliadirector
- HOLFORD WILLIAM LEWISofficer
- WILLIAM FALLONdirector
- Holland C Malcolm IIIdirector
- MEHOS MANUEL Jdirector
- ELLIS WILLIAM DONdirector
- Karaba Martin Dominicofficer
- Earley Terryofficer
- RIEBE MICHAEL CLAYTONofficer
- RECER JIMofficer
- Fleming Ned N IIIdirector
- HEINE JONATHAN Sofficer
- BRYAN MICHAELofficer
- KESLER JEFFofficer
- GREENWADE GEOFFREY D.officer
- Skelly Noreen Eofficer
- MURPHY WILLIAM Cdirector
- MURPHY WILLIAM Cofficer
- MASTOR THOMAS Jdirector
- FALGOUT TILMAN J IIIdirector
- KOWALSKI MICHAEL Adirector
- Fleming Ned N IIIdirectorother
- SUNTX VERITEX HOLDINGS, L.P.other
- Washburne Ray Wdirector
- SUNTX VERITEX HOLDINGS, L.P.tenpercentownerother
- ILAGAN MICHAEL Ddirector
- SUNTX VERITEX HOLDINGS, L.P.tenpercentowner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on Donnelly Phil. Notes are community-contributed leads, not verified facts.
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