Who owns LAYMON JOE W?

No ownership or control links for LAYMON JOE W are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LAYMON JOE W's risk level?

WhiteIntel flags LAYMON JOE W as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LAYMON JOE W appear across sources?

LAYMON JOE W is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

●

LAYMON JOE W

Name: LAYMON JOE W — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LAYMON JOE W, Person, US

LowPersonUS

controls 7 companies

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 7 companies
Risk: Low
Jurisdiction: 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

LAYMON JOE W
- PEABODY ENERGY CORP· director· via SEC EDGAR (Form 3/4/5)
- Clearwater Paper Corp· director· via SEC EDGAR (Form 3/4/5)
- DTE ENERGY CO· director· via SEC EDGAR
- FORD MOTOR CO· officer· via SEC EDGAR
- MOLEX INC· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LAYMON JOE W — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LAYMON JOE W is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

5 parties · 0 current

Every 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.

●
Clearwater Paper Corp
Also holds roles at 55 other companies
- Gadd Michael Sofficer
- Kitch Arsen S.officer
- Baker Sherriofficer
●
DTE ENERGY CO
Also holds roles at 63 other companies
- Chavez JoAnnofficer
- Myrick Tracy Jofficer
- Paul Matthew T.officer
●
FORD MOTOR CO
Also holds roles at 111 other companies
- Aragon Michaelofficer
- English Alexandra Forddirector
- FORD WILLIAM CLAY JRofficer
●
MOLEX INC
Also holds roles at 43 other companies
- LUBIN DONALD Gdirector
- SCHUBEL RONALD Lofficer
- POTTER ROBERT Jdirector
●
PEABODY ENERGY CORP
Also holds roles at 85 other companies
- Malone Robert Adirector
- Bertone Andrea E.director
- GORMAN STEPHEN Edirector

5 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LAYMON JOE W. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…