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
De Plano Lorenzo controls or directs 3 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
- De Plano Lorenzo
/03
Directorship network
54 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.
Turning Point Brands, Inc.
- Glazek David Edwardofficer
- Cushman Brittaniofficer
- Glazek David Edwardofficer
- Wexler Lawrencedirector
- Frein Summerofficer
- Purdy Grahamofficer
- Flynn Andrewofficer
- Wigginton Brianofficer
- Wexler Lawrencedirector
- Purdy Grahamofficer
- Cushman Brittaniofficer
- Wigginton Brianofficer
- Glazek David Edwardofficer
- Wigginton Brianofficer
- Shanahan Kathleen Mdirector
- BAXTER GREGORY H.A.director
- CATSIMATIDIS JOHN A. JRdirector
- REDDY ROHITHdirector
- FRUSHONE ASHLEY DAVISdirector
- USHER STEPHENdirector
- Wexler Lawrencedirector
- Diao H.C. Charlesdirector
- Purdy Grahamdirector
- Glazek David Edwardofficer
- Cushman Brittaniofficer
- Flynn Andrewofficer
- Glazek David Edwarddirector
- Purdy Grahamofficer
- Frein Summerofficer
- REFORMINA LUISofficer
- GRAZIOLI-VENIER ASSIAdirector
- ARNOLD ZIMMERMANdirector
- EFREMOV YAVORofficer
- EFREMOV YAVORdirector
- Standard General L.P.other
- AUSSIE APPAREL GROUP LTDtenpercentowner
- Kim Soohyungdirector
- Kim Soohyungtenpercentowner
- Wexler Lawrenceofficer
- Kim Soohyungofficer
- Standard General L.P.tenpercentowner
- Lavan Robert M.officer
- ENSYS ENVIRONMENTAL PRODUCTS INC /DE/tenpercentowner
- DOBBINS JAMES WELLSofficer
- HEBARD PEGGY HWANdirector
- MURRAY JAMES MICHAELofficer
- HELMS THOMAS F. JR.director
- STEGEMAN MARKofficer
- HEBARD GEORGEdirector
- P STANDARD GENERAL LTDtenpercentowner
- STANDARD GENERAL MASTER FUND L.P.tenpercentowner
- HELMS THOMAS F. JR.tenpercentowner
- STANDARD GENERAL FOCUS FUND L.P.tenpercentowner
- HELMS MANAGEMENT CORP.tenpercentowner