LIVE · CORPUS
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
Shamim Mohammad controls or directs 3 companies (US).
/02
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- Shamim Mohammad
/03
Directorship network
136 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.
CARMAX INC
- Tuite Tylerofficer
- Mayor-Mora Enrique Nofficer
- Livesay Jill Aofficer
- Lyski Jamesofficer
- ROBINSON HUGH Gdirector
- SATRIANO PIETROdirector
- FOLLIARD THOMAS Jdirector
- Barr Keithdirector
- WILSON CHARLES JOSEPHofficer
- SHINDER MARCELLAdirector
- CAFRITZ DIANE Lofficer
- Mayor-Mora Enrique Nofficer
- BENSEN PETER Jdirector
- Barr Keithofficer
- Livesay Jill Aofficer
- STUCKEY JOHN M IIIofficer
- MCCREIGHT DAVID W.director
- KESSLER JAMES FRANCISdirector
- ONEIL MARK Fdirector
- Chawla Sonadirector
- OShaughnessy Robertdirector
- COBB WILLIAM Cdirector
- DANIELS JON Gofficer
- Tuite Tylerofficer
- MCCREIGHT DAVID W.officer
- STEENROD MITCHELL Ddirector
- FOLLIARD THOMAS Jofficer
- Goodman Shiradirector
- Lyski Jamesofficer
- NASH WILLIAM Dofficer
- NASH WILLIAM Ddirector
- BLAYLOCK RONALD Edirector
- NEWBERRY DARREN Cofficer
- HILL EDWIN Jofficer
- MARGOLIN ERIC Mofficer
- HOMBACH ROBERT J.director
- REEDY THOMAS W JRofficer
- TIEFEL WILLIAM Rdirector
- WOOD WILLIAM C JR.officer
- GRAFTON W ROBERTdirector
- GRUBB EDGAR Hdirector
- STANDLEY JOHN Tdirector
- GARTEN JEFFREY Edirector
- COLBERG ALAN B.director
- GANGWAL RAKESHdirector
- WYATT NATALIE Lofficer
- STEMBERG THOMASdirector
- CHATTIN ANGELA Sofficer
- SMITH RICHARD MURRAYofficer
- STEWART BETHdirector
- KUNKEL JOSEPH Sofficer
- STEPHENSON VIVIANdirector
- DOLAN MICHAEL Kofficer
- ORCUTT KIM Dofficer
- BROWNING KEITH Dofficer
- BROWNING KEITH Ddirector
- CLINGMAN JAMES Fdirector
- KELLOGG WILLIAM Sother
- KELLOGG WILLIAM Sdirector
- SHARP RICHARD Lother
- LIGON WILLIAM Aother
- LIGON WILLIAM Aofficer
- SHARP RICHARD Ldirector
- LIGON WILLIAM Adirector
UNITED NATURAL FOODS INC
- Martin Louis Anthonyofficer
- Echols Matthew Tofficer
- Bushway Markofficer
- Bushway Markofficer
- CIANCIOLO JOSEPH Mdirector
- HEFFERNAN JAMES Pdirector
- GRAHAM GAIL Adirector
- GLENN GARY ANDREWofficer
- PUCKETT RICK Dother
- ANTONELLI RICHARDdirector
- ANTONELLI RICHARDofficer
- LINDBERG RANDLEofficer
- TOWNSEND STEVEN Hother
- SHAMBER MARKofficer
- BEAUDRY MICHAELofficer
- BENEDICT DANIELLEofficer
- DINH HONG THIofficer
- Bushway Markofficer
- BOYLAND GLORIA R.director
- TARDITI GIORGIO MATTEOofficer
- ESPER RICHARD ERICofficer
- PAPPAS JAMES Cdirector
- Martin Louis Anthonyofficer
- BEST DAVID EDWARDofficer
- DUFRESNE DAPHNE Jdirector
- Echols Matthew Tofficer
- HUSSAIN MAHRUKHofficer
- DOUGLAS J ALEXANDER JRofficer
- MUEHLBAUER JAMES Ldirector
- FUNK MICHAEL Sdirector
- BLAKE LYNN S.director
- STAHL JACK Ldirector
- DOUGLAS J ALEXANDER JRdirector
- LOREE JAMES Mdirector
- PERSAUD ANDREofficer
- Clark Denise M.director
- HORVATH ERINofficer
- HOWARD JOHN Wofficer
- ARTZ ERICdirector
- ROY PETERdirector
- Bates Ann Torredirector
- TESTA CHRISTOPHER P.officer
- STIGERS MICHAEL Cofficer
- DORNE ERICofficer
- GREEN PAUL SCOTTofficer
- SUTTON JILLofficer
- SPINNER STEVENdirector
- SPINNER STEVENofficer
- JOHNSON DAVID WILLIAMofficer
- GRIFFIN SEANofficer
- Zechmeister Michael Paulother
- Zechmeister Michael Paulofficer
- HUMMEL JOHN MICHAELofficer
- TRAFICANTI JOSEPH Jofficer
- SMITH CRAIG HARDERofficer
- SCHNIEDERS RICHARD Jdirector
- MCINTYRE DONALD P.officer
- DZIKI THOMAS Aofficer
- GRILLEA THOMAS JOHNofficer
- MATTHEWS DAVID ALLENofficer
- BURTON MARY ELIZABETHdirector
- BARKER GORDON Ddirector
- LUTTECKE KURTofficer
- STERN JOHN ANDREWofficer
- SIMONE THOMAS Bdirector
- KOCH CARL FREDERICK IIIofficer
- ATWOOD DANIEL Vofficer
- FUNK MICHAEL Sofficer
- ANTONELLI RICHARDother
- LINDBERG RANDLEdirector
- GLENN GARY ANDREWother
- SIGEL ROBERT Aofficer
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on Shamim Mohammad. Notes are community-contributed leads, not verified facts.
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