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
ORLANDO STEVEN J controls or directs 3 companies (US).
/02
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- ORLANDO STEVEN J
/03
Directorship network
84 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.
MOLINA HEALTHCARE, INC.
- Barlow Jeff D.officer
- Bacon Debraofficer
- HEBERT MAURICEofficer
- WOYS JAMESofficer
- Zubretsky Joseph Mofficer
- Keim Mark Lowellofficer
- Bacon Debraofficer
- Lockhart Stephen Hdirector
- WOLF DALE Bdirector
- ROMNEY RONNAdirector
- ZORETIC RICHARD Cdirector
- Schapiro Richard Mdirector
- BRASIER BARBARA Ldirector
- COOPERMAN DANIELdirector
- WATT JANET Mother
- WHITE JOSEPH W CPAofficer
- KULICH ROMANofficer
- ANDREWS MARK L ESQofficer
- CLICK RICKofficer
- BRACCIODIETA WILLIAMofficer
- BAYER TERRYofficer
- SHAPIRO SHEILAofficer
- MOLINA JOSEPHINE Mother
- KOONTZ LILLIS ANNofficer
- FEIN HARVEY Aofficer
- OLSEN GEORGE KIRKofficer
- ZARZA-GARRIDO JOANNofficer
- WOLF DALE Bdirector
- GROHOWSKI LEO Pdirector
- ZORETIC RICHARD Cdirector
- Barlow Jeff D.officer
- ROMNEY RONNAdirector
- SOISTMAN FRANCIS S JRdirector
- HEBERT MAURICEofficer
- BRASIER BARBARA Ldirector
- Lockhart Stephen Hdirector
- Schapiro Richard Mdirector
- Zubretsky Joseph Mofficer
- WOYS JAMESofficer
- Zubretsky Joseph Mdirector
- Keim Mark Lowellofficer
- Bacon Debraofficer
- COOPERMAN DANIELdirector
- RUSSO MARCofficer
- Tran Thomas Lother
- CARRUTHERS GARREYdirector
- Tran Thomas Lofficer
- SEDMAK PAMELAofficer
- FEDAK CHARLES Zdirector
- NICHOLS NORMANother
- GOOCH HAROLDother
- RUBINO LISA Aofficer
- PEDERSEN CURTIStenpercentownerother
- MOLINA JOHN Cdirector
- WHITE JOSEPH W CPAtenpercentowner
- DENTINO WILLIAMtenpercentownerother
- WHITE JOSEPH W CPAofficerother
- PEDERSEN CURTISother
- MOLINA J MARIO MDother
- MOLINA J MARIO MDdirector
- MARY R MOLINA LIVING TRUSTtenpercentowner
- MOLINA MARITAL TRUSTtenpercentowner
- MURRAY FRANK E MDdirector
- WILSON KEITHofficer
- MOLINA JOHN Cofficer
- MOLINA J MARIO MDofficer
- JAMES STEVENdirector
- MOLINA J MARIO MDofficerother
- MOLINA JOHN Ctenpercentownerother
- MOLINA SIBLINGS TRUSTtenpercentowner
- SZABO JOHN P JRdirector
- DENTINO WILLIAMother
- RICHARDSON SALLY Kdirector
- DESAI AMIRofficer
- HOWATT JAMES Wofficer
- BATTISTE JOSEPHINE Mother
- BERNADETT MARY MARTHA MDofficerother
- SPARLING ZARINAofficer
- O'DELL STEPHEN Tofficer
- MOLINA JOHN Cofficerother
- LOWELL WAYNE Bdirector
- SIEGEL MICHAEL Mofficer
- MOLINA MARY Rother
- GOLDSTEIN GEORGE S PHDother
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on ORLANDO STEVEN J. Notes are community-contributed leads, not verified facts.
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