LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 3
/02
Key facts
Risk signalLow
Risk
PARA DANIEL is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- PARA DANIEL
/04
Directorship network
126 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.
FIRST COMMUNITY FINANCIAL PARTNERS, INC.
- THYGESEN ROY Cdirector
- PAURITSCH MICHAEL Fdirector
- POMMERENING WILLIAM Ldirector
- TONELLI DENNIS Gdirector
- Barr Georgedirector
- Wehrli Scott Adirector
- THYGESEN ROY Cofficer
- DOLLINGER JOHN J.director
- ROE PATRICK Jofficer
- LAMBRECHT PATRICIA L.director
- D'ARCY TERRENCE O.director
- MORRISSETTE STEPHEN G.director
- JACKSON VINCENT Edirector
- COULES PETER JR.director
- ROE PATRICK Jdirector
- EASTON REX D.director
- STITELEY GLEN Lofficer
- DOW COLLEEN GRAHAMdirector
- SOHOL ROBERT Ldirector
XPO, Inc.
- Brown Christopher Michaelofficer
- Cassity Wendyofficer
- Bates David J.officer
- Wismans Kyleofficer
- Harik Mario Aofficer
- BRADLEY S JACOBSofficer
- Bates David J.officer
- Brown Christopher Michaelofficer
- Wismans Kyleofficer
- Brown Christopher Michaelofficer
- Harik Mario Aofficer
- Brown Christopher Michaelofficer
- Cassity Wendyofficer
- Bates David J.officer
- Wismans Kyleofficer
- Harik Mario Aofficer
- BRADLEY S JACOBSofficer
- Wismans Kyleofficer
- Harik Mario Aofficer
- BRADLEY S JACOBSofficer
- Taylor Johnny Clayton Jr.director
- Moshouris Irenedirector
- Landry Allisondirector
- JESSELSON MICHAEL Gdirector
- FRYE J WESdirector
- Allaire Bella Loykhterdirector
- BARRON PARTNERS LPtenpercentowner
- MARSHALL ALLANtenpercentowner
- Landry Allisondirector
- Harik Mario Aofficer
- Cassity Wendyofficer
- Moshouris Irenedirector
- Harik Mario Adirector
- Allaire Bella Loykhterdirector
- Brown Christopher Michaelofficer
- JESSELSON MICHAEL Gdirector
- Wismans Kyleofficer
- Taylor Johnny Clayton Jr.director
- Bates David J.officer
- FRYE J WESdirector
- BRADLEY S JACOBSofficer
- BRADLEY S JACOBSdirector
- MFN Partners, LPtenpercentowner
- MFN Partners Management, LPtenpercentowner
- NANJI FARHADtenpercentowner
- MFN Partners GP, LLCtenpercentowner
- DeMichele Michaeltenpercentowner
- MFN Partners Management, LLCtenpercentowner
- Aiken Jason Wdirector
- Anderson Carl Douglas IIofficer
- RXO, Inc.director
- TULSYAN RAVIofficer
- RXO, Inc.tenpercentowner
- JACOBS PRIVATE EQUITY, LLCtenpercentowner
- Kissel Mary E.director
- Kingshott Adriandirector
- ROBINSON LANCE Aofficer
- DESALVA ANNAMARIAdirector
- BRADLEY S JACOBStenpercentowner
- JACOBS PRIVATE EQUITY, LLCdirector
- GXO Logistics, Inc.tenpercentowner
- Papastavrou Jason Ddirector
- Ashe Gena Ldirector
- SHAFFER ORENdirector
- Colucci Marlene Mdirector
- Wyshner David Bofficer
- Cooper Troy A.officer
- SPRUCE HOUSE PARTNERSHIP (QP) LPtenpercentowner
- STERNBERG ZACHtenpercentowner
- SPRUCE HOUSE INVESTMENT MANAGEMENT LLCtenpercentowner
- SPRUCE HOUSE PARTNERS LPtenpercentowner
- SPRUCE HOUSE CAPITAL LLCtenpercentowner
- STEIN BEN FORESTERtenpercentowner
- SPRUCE HOUSE PARTNERSHIP LLCtenpercentowner
- ROGERS KURTofficer
- KEKEDJIAN ARISdirector
- Glickman Sarah JSofficer
- Wagers Kenneth R IIIofficer
- HARDIG JOHNofficer
- DEJOY LOUISdirector
- MALAT SCOTTofficer
- DEVENS GORDON Eofficer
- PUBLIC SECTOR PENSION INVESTMENT BOARDtenpercentowner
- GIC Private Ltdtenpercentowner
- CORAL BLUE INVESTMENT PTE. LTD.tenpercentowner
- ANDERSEN G CHRISdirector
- MARTELL JAMES Jdirector
- RENNER KENT Rofficer
- MONTJOTIN HERVEofficer
- RITTER GREGofficer
- FERNANDEZ M SEANofficer
- WELCH MIKEofficer
- WELCH JOHN D.officer
- WELCH MIKEdirector
- TAYLOR JAY Ndirector
- DANIEL PARA INVESTMENTS LLCtenpercentowner
- WHITEHEAD CALVIN Rdirector
- DORRIS JENNIFER Fdirector
- ARCHON CAPITAL MANAGEMENT LLCtenpercentowner
- CHRISTOFILIS, CONSTANTINOStenpercentowner
- Affleck-Graves Johndirector
- STRATEGOS FUND L Ptenpercentowner
- PATTERSON MARKofficer
- PATTERSON MARKdirector
- CURRY JEFFREY Aofficer
- CONCERT GROUP LOGISTICS, LLCtenpercentowner
- POST GERALD Hofficer