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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
Downey Carolyn controls or directs 3 companies (US).
/02
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- Downey Carolyn
/03
Directorship network
38 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.
Armour Residential REIT, Inc.
- PAPERIN STEWART Jdirector
- Hain Robert Cdirector
- HOLLIHAN JOHN P IIIdirector
- STATON DANIEL Cofficer
- Behar Z Jamiedirector
- BELL MARC Hdirector
- Harper Gordonofficer
- ULM SCOTTofficer
- Hain Robert Cdirector
- PAPERIN STEWART Jdirector
- STATON DANIEL Cofficer
- HOLLIHAN JOHN P IIIdirector
- STATON DANIEL Cdirector
- MACAULEY DESMONDofficer
- ULM SCOTTofficer
- Harper Gordonofficer
- ULM SCOTTdirector
- Hain Robert Cdirector
- PAPERIN STEWART Jdirector
- Behar Z Jamiedirector
- LOSYEV SERGEYofficer
- BELL MARC Hdirector
- MOUNTAIN JAMES Rofficer
- ZIMMER JEFFREY Jdirector
- GRUBER MARKofficer
- ZIMMER JEFFREY Jofficer
- GUBA THOMAS Kdirector
- ZIMMERMAN JORDANdirector
- SABOURIN JOHN PAULtenpercentowner
- Polar Asset Management Partners Inc.tenpercentowner
- POLAR CAPITAL CORPtenpercentowner
- STATON BELL BLANK CHECK LLCtenpercentowner
- STATON DANIEL Ctenpercentowner
- BELL MARC Htenpercentowner
- BALODIMAS STATON MARIAtenpercentowner
- SHASHOUA EZRAother
- BALODIMAS STATON MARIAother
- STEINER RICHARDother
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on Downey Carolyn. Notes are community-contributed leads, not verified facts.
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