LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 1
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Key facts
Risk signalLow
Risk
JACQUELINE INVESTMENTS, LLC is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Owners / controllers
None in current sources.
Holdings / subsidiaries
- JACQUELINE INVESTMENTS, LLC
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Directorship network
159 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.
AMKOR TECHNOLOGY, INC.
- WATSON DAVID Ndirector
- Morse Robert Randolphdirector
- ROGERS MARK Nofficer
- KIM AGNES Cdirector
- KIM DAVID Ddirector
- SUJODA Investments, LPdirector
- Sujoda Management, LLCdirector
- KIM JOHN T10% owner
- KIM SUSAN Y10% owner
- KIM JAMES J10% owner
- Faust Meganofficer
- Rutten Guillaume Marie Jeanofficer
- Engel Kevinofficer
- Haghighi Farshadofficer
- KIM JAMES J10% owner
- Engel Kevinofficer
- Faust Meganofficer
- Rutten Guillaume Marie Jeanofficer
- Haghighi Farshadofficer
- ROGERS MARK Nofficer
- Engel Kevinofficer
- Faust Meganofficer
- Haghighi Farshadofficer
- Rutten Guillaume Marie Jeanofficer
- ROGERS MARK Nofficer
- Carolin Roger Anthonydirector
- Haghighi Farshadofficer
- Engel Kevinofficer
- ROGERS MARK Nofficer
- Faust Meganofficer
- KIM JOHN T10% owner
- KIM SUSAN Y10% owner
- James J. Kim 2021 Qualified Annuity Trust U/A Dated 12/15/2021director
- KIM JAMES J10% owner
- KIM AGNES Cdirector
- James J. Kim 2021 Qualified Annuity Trust U/A Dated 12/15/2021director
- KIM SUSAN Y10% owner
- KHAYKIN OLEGofficer
- KIM JAMES Jdirector
- KIM JAMES Jtenpercentowner
- Carolin Roger Anthonydirector
- JOYCE KENNETH Tofficer
- KIM JAMES Jofficer
- CHURCHILL WINSTON Jdirector
- KIM SUSAN Ytenpercentowner
- KIM SUSAN Yother
- Engel Kevindirector
- WATSON DAVID Ndirector
- Morse Robert Randolphdirector
- Faust Meganofficer
- ROGERS MARK Nofficer
- MCCOURT MARYFRANCESdirector
- ALEXANDER DOUGLAS Adirector
- TILY GIL C.director
- Liao Daniel JLdirector
- Engel Kevinofficer
- Rutten Guillaume Marie Jeandirector
- KIM SUSAN Ydirector
- 915 INVESTMENTS, LPother
- KIM JOHN Ttenpercentowner
- Haghighi Farshadofficer
- KIM JOHN Tother
- BUNTYN CHERIEofficer
- Rutten Guillaume Marie Jeanofficer
- KIM JAMES Jother
- 2024 GRANTOR RETAINED ANNUITY TRUST OF JAMES J. KIM DTD. 8/5/2024other
- JOHN T. KIM 2024 GRAT #2 DTD. 08/09/2024other
- 2024 GRANTOR RETAINED ANNUITY TRUST OF SUSAN Y. KIM DTD. 8/5/2024other
- JOHN T. KIM 2024 GRAT #1 DTD. 08/09/2024other
- 2023 GRANTOR RETAINED ANNUITY TRUST OF SUSAN Y. KIM DATED 9/15/2023other
- 2024 GRANTOR RETAINED ANNUITY TRUST OF AGNES C. KIM DTD. 8/5/2024other
- KIM AGNES Cother
- 2023 GRANTOR RETAINED ANNUITY TRUST OF AGNES C. KIM DATED 4/26/2023other
- KIM DAVID Dother
- Sujoda Management, LLCother
- LIU JOHN Ddirector
- 2023 GRANTOR RETAINED ANNUITY TRUST OF JAMES J. KIM DATED 4/26/2023other
- SUJODA Investments, LPother
- James J. Kim 2021 Qualified Annuity Trust U/A Dated 12/15/2021other
- AGNES C. KIM 2020-1 QUALIFIED ANNUITY TRUST UNDER AGREEMENT DATED 12/16/20other
- QUALIFIED ANNUITY TRUST UNDER THE SUSAN Y. KIM 2018-1 IRREVOCABLE TRUST AGREEMENT DTD AUGUST 29, 2018other
- FAMILY TRUST UNDER THE SUSAN Y. KIM 2012 IRREVOCABLE TRUST AGREEMENT DATED 7/26/12other
- KIM CAPITAL PARTNERS - KCP, LLCother
- DYLAN INVESTMENTS, LLCother
- BLANEY LIAM Eother
- FAMILY TRUST UNDER THE SUSAN Y. KIM 2018-1 IRREVOCABLE TRUST AGREEMENT DTD. 8/29/18other
- FAMILY TRUST UNDER THE SUSAN Y. KIM 2020-1 IRREVOCABLE TRUST AGREEMENT DATED 04/01/2020other
- ALEXANDRA INVESTMENTS, LLCother
- JOHN T. KIM 2018 IRREVOCABLE TRUST AGREEMENT DATED 2/6/18other
- QUALIFIED ANNUITY TRUST UNDER THE SUSAN Y. KIM 2020-1 IRREVOCABLE TRUST AGREEMENT DATED 04/01/2020other
- FAMILY TRUST UNDER THE JOHN T. KIM 2018 IRREVOCABLE TRUST AGREEMENT DATED 2/6/18other
- QUALIFIED ANNUITY TRUST UNDER THE JAMES J. KIM 2020-1 ANNUITY TRUST AGREEMENT DATED 04/01/2020other
- SHIN SUNGofficer
- KIM JAMES Jtenpercentownerother
- KIM SUSAN Ytenpercentownerother
- QUALIFIED ANNUITY TRUST UNDER THE JAMES J. KIM 2019-1 QUALIFIED ANNUITY TRUST AGREEMENT DTD SEPTEMBER10,2019other
- KIM JOHN Ttenpercentownerother
- STONE JOHN CHARLESofficer
- SUSINS, LLCother
- SUSAN Y. KIM 2012 GENERATION-SKIPPING TRUST U/A DATED DECEMBER 11, 2012other
- QUALIFIED ANNUITY TRUST UNDER THE JAMES J. KIM 2018-1 QUALIFIED ANNUITY TRUST AGREEMENT DTD 8/30/18other
- TRUST OF KIM SUSAN Y DATED 4/16/98 FOR THE BENEFIT OF ALEXANDRA PANICHELLOother
- IRREVOCABLE DEED OF TRUST OF SUSAN Y. KIM DATED 4/16/98 FOR THE BENEFIT OF JACQUELINE MARY PANICHELLOother
- IRREVOCABLE DEED OF TRUST OF SUSAN Y. KIM DATED 4/16/98 FOR THE BENEFIT OF DYLAN JAMES PANICHELLOother
- JAMES J. KIM 2014 QUALIFIED ANNUITY TRUSTother
- SUSAN Y. KIM 2015 IRREVOCABLE TRUST U/A DATED MARCH 16, 2015other
- JAMES J. KIM 2008 TRUST FBO JACQUELINE MARY PANICHELLO & DESCENDANTSother
- JAMES J. KIM 2008 TRUST FBO DESCENDANTS OF JOHN T. KIMother
- JAMES J. KIM 2008 TRUST FBO DYLAN JAMES PANICHELLO & DESCENDANTSother
- KIM JOHN Tdirector
- JAMES J. KIM 2008 TRUST FBO ALEXANDRA KIM PANICHELLO & DESCENDANTSother
- Kelley Stephen Douglasofficer
- Kelley Stephen Douglasdirector
- PARK YOUNG KUKofficer
- FAMILY TRUST UNDER THE JOHN T. KIM 2012 IRREVOCABLE TRUST AGREEMENT DATED 12/11/12other
- PARK YONG CHULofficer
- SUSAN Y. KIM 2012 IRREVOCABLE TRUSTother
- JOHN T. KIM 2012 IRREVOCABLE TRUSTother
- JAMES J. KIM 2013 QUALIFIED ANNUITY TRUST U/A DATED MAY 17, 2013other
- JOHN T KIM TRUST OF 12/31/87other
- TILY GIL C.officer
- ZUG JAMES Wdirector
- OSBORNE JOHNdirector
- DAVID D KIM TRUST OF 12/31/87other
- SUJOCHIL, LPtenpercentownerother
- Faust Megantenpercentowner
- Solomon Joanneofficer
- NAKAYA YOSHIFUMIofficer
- LEE CHOON HEUNGofficer
- KIM JOO HOofficer
- 915 INVESTMENTS, LPtenpercentownerother
- SUSAN Y KIM TRUST OF 12/31/87other
- JOHN T. KIM GENERATION-SKIPPING TRUSTother
- JOHN T. KIM 2012 IRREVOCABLE TRUSTtenpercentownerother
- LAMBLE MIKEofficer
- JOYCE KENNETH Tdirector
- DAVID D KIM TRUST OF 12/31/87tenpercentownerother
- KIM DAVID Dtenpercentownerother
- JOHN T KIM TRUST OF 12/31/87tenpercentownerother
- PARK DONG HYUNdirector
- FUSARO JAMES MACMILLANofficer
- IRREVOCABLE DEED OF TRUST OF KIM JAMES J SETTLOR FBO JASON LEE KIMother
- JAMES J. KIM GRAT REMAINDER TRUST UA DATED NOVEMBER 14, 2008other
- KIM DAVID Dtenpercentowner
- JOHN T. KIM 2007 CHILDREN'S TRUST UA DATED DECEMBER 28, 2007other
- IRREVOCABLE DEED OF TRUST OF KIM JAMES J FOR ALEXANDRA KIM PANICHELLOother
- KIM ALLYSON LEE TRUST OF 10/15/01other
- IRREVOCABLE DEED OF TRUST OF KIM JAMES J FOR JACQUELINE MARY PANICHELLOother
- PANICHELLO DYLAN JAMES TRUST OF 10/15/01other
- TRUST U/D OF JAMES J KIM DATED 11-11-2005 F/B/O CHILDREN OF DAVID D KIMother
- NEWBERRY STEPHEN Gdirector
- LARSON ERIC Rofficer
- JAMES & AGNES KIM FOUNDATION, INC.other
- 915 INVESTMENTS, LPtenpercentowner
- PAPADAKIS CONSTANTINEdirector
- KIM KYU-HYUNofficer
- JAMES J. KIM 2008 TRUST FBO DESCENDANTS OF DAVID D. KIMother
- KIM JOHN Tdirectorother
- HINCKLEY GREG Kdirector
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on JACQUELINE INVESTMENTS, LLC. Notes are community-contributed leads, not verified facts.
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