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
Leon Alfonzo controls or directs 2 companies (US).
/02
Control & directorships
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.
Controlled by
None in current sources.
Directorships & controlled companies
- Leon Alfonzo
/03
Directorship network
40 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.
Global Medical REIT Inc.
- Barber Jamie Allenofficer
- Holley Danicaofficer
- KIERNAN ROBERT Jofficer
- Busch Jeffreyofficer
- CROWLEY PAULAdirector
- FITZGERALD CHARLESdirector
- KIERNAN ROBERT Jofficer
- DECKER MARK OKEY JRofficer
- Wittman Loridirector
- DECKER MARK OKEY JRdirector
- COLE HENRYdirector
- Holley Danicaofficer
- MARSTON RONALDdirector
- Barber Jamie Allenofficer
- CYPHER MATTHEWdirector
- Busch Jeffreydirector
- Busch Jeffreyofficer
- MOORE ROSCOE M JRdirector
- WEBB ALLENofficer
- ZH USA, LLCtenpercentowner
- HENG FAI ENTERPRISES LTD.tenpercentowner
- NOTABLE REWARD LTDtenpercentowner
- SUPERIOR GLORY ENTERPRISES LTD.tenpercentowner
- ZHANG HUIQIdirector
- ZHANG JING GUOdirector
- ZHANG HUIQItenpercentowner
- HUANG YANPINGtenpercentowner
- ZENSUN GROUP LTDtenpercentowner
- JOY TOWN INC.tenpercentowner
- ZHANG JING GUOtenpercentowner
- HARRINGTON KURT Rdirector
- MCCLURE DONALDofficer
- FLANIGAN CONNofficer
- YOUNG DAVID ALANofficer
- YOUNG DAVID ALANdirector
- HUANG YANPINGdirector
- QIN YUFEIdirector
- Chan Heng Fai Ambrosedirector
- Chan Heng Fai Ambrosetenpercentowner
- FLANIGAN CONNdirector