- Ownership hops held
- 33
An absent edge means not yet observed — never does not exist.
CITATION INSURANCE GROUP
CITATION INSURANCE GROUP — US company (sec:0000830122). UBO chain traced 33 hops, 1 owner, 1 holding. Every claim linked to its source.
Ownership resolves 33 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- CITATION INSURANCE GROUP
- CITATION INSURANCE GROUP
33-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CITATION INSURANCE GROUP, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
15 parties · 0 currentEvery 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.
- BROWNSTEIN HOWARD BRODAlso holds roles at 2 other companies
- P&F INDUSTRIES INCdirector
- A. M. CASTLE & CO.director
- BYLINSKY GREGORYAlso holds roles at 19 other companies
- STAR GAS PARTNERS LPother
- STAR GAS PARTNERS LPtenpercentowner
- INNOVATIVE FOOD HOLDINGS INCtenpercentowner
- CAMPBELL CARLOSAlso holds roles at 2 other companies
- RESOURCE AMERICA INCdirector
- HERLEY INDUSTRIES INC /NEWdirector
- CATES ANDREW F.Also holds roles at 2 other companies
- TripAdvisor, Inc.director
- PIONEER NATURAL RESOURCES COdirector
- DEUSTER ROBERT GAlso holds roles at 8 other companies
- NEWPORT CORPdirector
- NEWPORT CORPofficer
- ONTO INNOVATION INC.director
- LESLIE KRISTINA MAlso holds roles at 9 other companies
- Sunstone Hotel Investors, Inc.director
- HINGE HEALTH, INC.director
- NEBULA CARAVEL ACQUISITION CORP.other
- MARINO RAYMOND VICTOR IIAlso holds roles at 2 other companies
- MISSION WEST PROPERTIES INCofficer
- MISSION WEST PROPERTIES INCdirector
- SILVERS DANIEL B.Also holds roles at 12 other companies
- Civeo Corpdirector
- MRC GLOBAL INC.director
- ModivCare Incdirector
- SPERON ERIC H.Also holds roles at 3 other companies
- TEJON RANCH COdirector
- ALICO, INC.director
- UCP, INC.director
- SULLIVAN JULIEAlso holds roles at 4 other companies
- CHEMICAL FINANCIAL CORPdirector
- TCF FINANCIAL CORPdirector
- APPLIED MICRO CIRCUITS CORPdirector
- UCP, INC.Also holds roles at 15 other companies
- SPERON ERIC H.director
- WADE KATHLEEN Rdirector
- BOGUE DUSTIN L.director
- WEIL JOHN DAlso holds roles at 7 other companies
- BALDWIN & LYONS INCtenpercentowner
- BALDWIN & LYONS INCdirector
- ALLIED HEALTHCARE PRODUCTS INCdirector
15 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CITATION INSURANCE GROUP?
- What is CITATION INSURANCE GROUP's risk level?
- Where does CITATION INSURANCE GROUP appear across sources?
Community intel
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