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
Pareja Leonardo controls or directs 2 companies (US).
/02
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- Pareja Leonardo
/03
Directorship network
53 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.
EXP World Holdings, Inc.
- Sanford Glenn Darrel10% owner
- Sanford Glenn Darrel10% owner
- Sanford Glenn Darrel10% owner
- Sanford Glenn Darrel10% owner
- Forsythe Wendyofficer
- Sanford Glenn Darrel10% owner
- Forsythe Wendyofficer
- Forsythe Wendyofficer
- Sanford Glenn Darrel10% owner
- Sanford Glenn Darrel10% owner
- Weakley Monicadirector
- SANFORD PENNY10% owner
- Sanford Glenn Darrel10% owner
- Sanford Glenn Darrel10% owner
- Sanford Glenn Darrel10% owner
- Sanford Glenn Darrel10% owner
- Sanford Glenn Darrel10% owner
- Weakley Monicadirector
- Weakley Monicadirector
- Sanford Glenn Darreltenpercentowner
- Sanford Glenn Darrelofficer
- REICHHELD FREDdirector
- Pelosi Peggiedirector
- Sanford Glenn Darreldirector
- Forsythe Wendyofficer
- HILL JESSE P.officer
- CAHIR DANIELdirector
- MILES RANDALL Ddirector
- SANFORD PENNYtenpercentowner
- CHENG JIANofficer
- BRAMBLE JAMESofficer
- VALDES JOSE ENRIQUEofficer
- GESING JASONdirector
- GESING JASONtenpercentowner
- WHITESIDE JEFFofficer
- JACKLIN DARREN LEEdirector
- FREDERICK EUGENEtenpercentowner
- FREDERICK EUGENEdirector
- CHAKARUN COURTNEY KEATINGofficer
- ANSARI SHOEBofficer
- GENTRY FELICIA Jdirector
- GESING JASONofficer
- TOBISON JOHN K.officer
- ONNEN STACEYofficer
- CONORD DAVID M.officer
- TRUAX SUSANdirector
- GOLDMAN ALAN M.officer
- MILLER RICHARD STANWOODdirector
- PETRONIS SCOTTofficer
- COFANO RUSSELL G.officer
- NOBEL PETERofficer
- ALAMIN STEVEdirector
- ALAMIN STEVEofficer
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on Pareja Leonardo. Notes are community-contributed leads, not verified facts.
Loading notes…