Controls or directs 6 companies in the resolved graph.
Key facts
Risk signal- Controls
- 6 companies
- Appears in
- 2 sources
- Risk
- Low
- Jurisdiction
- US
- Flags
- PEP
Politically exposed person
PEP- Position
- member of the Florida House of Representatives
- Country
- US
- Category
- gov.legislative, gov.national
A PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.
Barry Richard controls or directs 6 companies (US), flagged PEP, resolved across 2 sources.
Also appears in
wikidata_pep · opensanctions_pepThe same real-world entity, resolved across sources.
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.
None in current sources.
- Barry Richard
Directorship network
269 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.
- Nicaise Claudedirector
- Connelly Deirdre Pdirector
- Boor Kathryn Jeandirector
- Chambers Michael Andrewdirector
- Rothfuss Cristinofficer
- Mayo Stephendirector
- Arif Bilalofficer
- Rodino-Klapac Louiseofficer
- Wigzell Hans Lennart Rudolfdirector
- Nicaise Claudedirector
- Estepan Ian Michaelofficer
- Murray Dallanofficer
- BEHRENS M KATHLEENdirector
- Rothfuss Cristinofficer
- Arif Bilalofficer
- Murray Dallanofficer
- Estepan Ian Michaelofficer
- Rodino-Klapac Louiseofficer
- Estepan Ian Michaelofficer
- Rodino-Klapac Louiseofficer
- Rothfuss Cristinofficer
- Murray Dallanofficer
- Arif Bilalofficer
- Murray Dallanofficer
- Arif Bilalofficer
- Estepan Ian Michaelofficer
- Rodino-Klapac Louiseofficer
- Rothfuss Cristinofficer
- Estepan Ian Michaelofficer
- Rodino-Klapac Louiseofficer
- Murray Dallanofficer
- Arif Bilalofficer
- Estepan Ian Michaelofficer
- BURGER DENIS Rdirector
- BURGER DENIS Rofficer
- BOWMAN JACK Ldirector
- OHANLEY PETER Dofficer
- WELLER DWIGHT Dofficer
- IVERSEN PATRICK Lofficer
- TIMMINS ALAN Pofficer
- WELLER DWIGHT Ddirector
- TIMMINS ALAN Pdirector
- WEBBER MARK MILESofficer
- IVERSEN PATRICK Ldirector
- HORN JOSEPH Bofficer
- BEHRENS M KATHLEENdirector
- Wigzell Hans Lennart Rudolfdirector
- Chambers Michael Andrewdirector
- Connelly Deirdre Pdirector
- Nicaise Claudedirector
- Mayo Stephendirector
- Boor Kathryn Jeandirector
- WONG RYAN HO-YANofficer
- Rodino-Klapac Louiseofficer
- Rothfuss Cristinofficer
- Estepan Ian Michaelofficer
- INGRAM DOUGLAS Sdirector
- INGRAM DOUGLAS Sofficer
- Arif Bilalofficer
- Murray Dallanofficer
- BROWN RYAN EDWARDofficer
- GRAY MARY ANNdirector
- CIAMBRONE WILLIAMofficer
- O'Neill Gilmore Neilofficer
- MARTIN JOHN Cdirector
- BRATICA JOSEPHofficer
- MAHATME SANDESHofficer
- Howton David Tofficer
- BONNEY MICHAEL Wdirector
- Cumbo Alexanderofficer
- RUFF SHAMIMofficer
- BASI GURIQBAL S.officer
- Kaye Edward M. MDdirector
- Kaye Edward M. MDofficer
- STEHMAN-BREEN CATHERINEofficer
- KRESS JEAN-PAULdirector
- APHALE JAYANTofficer
- WOOD JOANofficer
- PRICE BEN GILdirector
- GOOLSBEE WILLIAM ALDENdirector
- CHRISTOPHER NISHAN GARABEDIANdirector
- CHASE ANTHONY Rdirector
- HODGMAN JOHNdirector
- CHRISTOPHER NISHAN GARABEDIANofficer
- KRIEG ARTHUR Mofficer
- MARTIGNETTI ANTHONYother
- MARTIGNETTI ANTHONYofficer
- JACOBSEN MICHAEL Aofficer
- TOSHAV BRACHA EPHRATofficer
- KILE MELINDA Gofficer
- LINSLEY PETER Sofficer
- MEDEIROS PAULofficer
- SHREWSBURY STEPHEN Bofficer
- HUDSON LESLIEofficerother
- BOYLE J DAVID IIofficer
- JOHNSON GRAHAMofficer
- HAYWOOD GEORGEother
- EGAN CONother
- ROCKALL EMERGING MAREKTS MASTER FUND LTDother
- KOLE RYSZARDofficer
- O'DRISCOLL CONORother
- EASTBOURNE CAPITAL MANAGEMENT LLC/CAtenpercentowner
- HAYWOOD CHERYLother
- HUDSON LESLIEother
- MELDRUM ASSET MANAGEMENT, LLCother
- FORREST K MICHAELofficer
- FORREST K MICHAELdirector
- CASEY MICHAEL Ddirector
- HENNEY CHRISTOPHER Sdirector
- BLACK BEAR OFFSHORE MASTER FUND LPtenpercentowner
- FARA JOHN W PHDdirectorother
- HUDSON LESLIEdirector
- HAYWOOD GEORGEtenpercentowner
- HUDSON LESLIEofficer
- HICKS JAMES Bdirector
- BARBIER REMItenpercentowner
- O DONNELL MICHAEL Jdirector
- BARBIER REMIofficer
- FRIEDMANN NADAVofficer
- BLACK BEAR OFFSHORE MASTER FUND LPtenpercentowner
- BARBIER REMIdirector
- FRIEDMANN NADAVdirector
- RODDY PETER Sofficer
- COOK ROBERT CHRISTOPHERofficer
- ANDERSON ROBERT EUGENE JRdirector
- BIR DAWN CARTERdirector
- SCANNON PATRICK J MD PHDdirector
- GUSSIN ROBERT Zdirector
- Nicaise Claudedirector
- Gravier Pierredirector
- SCHOEN ERICofficer
- NASSIF FREDAofficer
- LANDEN JARENofficer
- KUPIEC JAMES WILLIAMofficer
- ROBERTSON SANFORDdirector
- RAMASASTRY SAIRAdirector
- BOYD STEVENtenpercentowner
- ARMISTICE CAPITAL MASTER FUND LTD.tenpercentowner
- ARMISTICE CAPITAL, LLCtenpercentowner
- SCHOENHARD GRANTofficer
- Kalir Ereztenpercentowner
- PERRY CRAIGtenpercentowner
- SABRETOOTH CAPITAL MANAGEMENT, LLCtenpercentowner
- SABRETOOTH MASTER FUND, L.P.tenpercentowner
- SABRETOOTH CAPITAL PARTNERS, LLCtenpercentowner
- SCHOENHARD GRANTdirector
- RODDY PETER Sdirector
- EASTBOURNE CAPITAL MANAGEMENT LLC/CAtenpercentowner
- LOUCKS VERNON R JRdirector
- Maersk-Moller Kimberlyofficer
- Hulse William Frank IVofficer
- Maersk-Moller Kimberlyofficer
- Hulse William Frank IVofficer
- Maersk-Moller Kimberlyofficer
- Whitlow Ricci Sofficer
- Hulse William Frank IVofficer
- DOUG RICEofficer
- Capper Joseph Hofficer
- Whitlow Ricci Sofficer
- BIERMAN JAMES Ldirector
- Maersk-Moller Kimberlyofficer
- PUHY DOROTHY Edirector
- NEWTON TODDdirector
- OLSON TIFFANYdirector
- HAWKINS WILLIAM Adirector
- Capper Joseph Hofficer
- DOUG RICEofficer
- Hulse William Frank IVofficer
- Whitlow Ricci Sofficer
- BEHRENS M KATHLEENdirector
- LAURENCIN CATO Tdirector
- FALCON FUND 2 HOLDING COMPANY, L.P.tenpercentowner
- GARDNER PHYLLISdirector
- STEIN ROBERT BENJAMINofficer
- GIULIANI MICHAEL Jdirector
- CARLSON PETER Mofficer
- PHELAN WILLIAM LAWRENCEofficer
- NEWTON TODDofficer
- KASHYAP ROHITofficer
- GRAVES MARKofficer
- TURNER SCOTT Mofficer
- WRIGHT TIMOTHY Rofficer
- WRIGHT TIMOTHY Rdirector
- EVANS CHARLES ROBERTdirector
- YESTON NEILdirector
- KOOB CHARLES Edirector
- SUTTER MARTIN Pdirector
- SUTTER MARTIN Ptenpercentowner
- DEWBERRY J TERRYdirector
- LANDY MARKofficer
- HACK BRUCEdirector
- BLESER JOSEPH Gdirector
- OKUMUS FUND MANAGEMENT LTD.tenpercentowner
- HADEN ALEXANDRA Oofficer
- AGUILAR LUIS Adirector
- PAPASAN LARRY Wdirector
- OKUMUS OPPORTUNISTIC VALUE FUND LTD.tenpercentowner
- OKUMUS AHMET Htenpercentowner
- BORKOWSKI EDWARDofficer
- COLES DAVID JAMESofficer
- SENKEN MICHAEL J.officer
- PETIT PARKER Hofficer
- TAYLOR WILLIAM CHARLESdirector
- TAYLOR WILLIAM CHARLESofficer
- PETIT PARKER Hdirector
- MCCAW ROBERTA Lofficer
- PETIT PARKER Htenpercentowner
- SENKEN MICHAEL J.director
- GORLIN STEVEdirector
- EICHLER KURT Mdirector
- ROOKE ANDREW K. JR.director
- KOOB THOMAS Jofficer
- BROWN REBECCAH COVERTother
- CULUMBER MICHAEL J.officer
- MILLER MATTHEW JERGESENofficer
- BROWN REBECCAH COVERTofficer
- FOCHT LOUISEother
- BENNETT RUFUS LEWIS SRofficer
- WALLACE RONALD G.director
- D'ALONZO THOMAS Wofficer
- EDWARDS KEN CLEONdirector
- STEELE MARIA GENEVEofficer
- EDWARDS KEN CLEONother
- GORLIN STEVEtenpercentowner
- JORDAN HAMILTONdirector
- SPLAN BRIAN Jofficer
- FOCHT LOUISEofficer
- D'ALONZO THOMAS Wdirector
- EDWARDS KEN CLEONtenpercentowner
- THOMAS JOHN Cofficer
- EDWARDS KEN CLEONofficer
- GORLIN STEVEofficer
- BLACK BEAR OFFSHORE MASTER FUND LPtenpercentowner
- KAPLAN WILLIAM PHILLIPofficer
- WICK MICHAEL Mdirector
- WICK MICHAEL Mofficer
- BUTITTA CYNTHIA Mofficer
- COHEN KENNETH Mdirector
- VARVARO THOMAS Cdirector
- HANSEN JOHN DAVIDofficer
- MAFFUID PAUL Wofficer
- HANSON GREGORY Pofficer
- MAIER PAUL Vdirector
- HANSEN JOHN DAVIDdirector
- RESNICK PAUL Fofficer
- LIVINGSTON PHILIP O.officer
- EISENBERG JEFFREY Fdirector
- LIVINGSTON PHILIP O.director
- RAVETCH JEFFREY V.director
- Hoffman Robert E.director
- SCHOLZ WOLFGANG W.officer
- ANTONOPOULOS JIM J.other
- WETHERELL DAVID Stenpercentowner
- BIOMARK CAPITAL FUND IV GP LLCtenpercentowner
- ANTONOPOULOS JIM J.director
- BIOMARK CAPITAL FUND IV LPtenpercentowner
- GOLDRING STEVEN Rdirector
- NEWMAN RICHARD Bdirector
- CANTRALL EDWARD Wdirector
- VON MORZE HERWIGdirector
- SCHOW STEVEN Rofficer
- STEUER MARCofficer
- WEE WENDYofficer
- BARRY RICHARD J.tenpercentowner
- EASTBOURNE CAPITAL MANAGEMENT LLC/CAtenpercentowner
- RYSER STEFANdirector
- RYSER STEFANofficer
- FRICK ROBERT Wdirector
- GRAY MARY ANNdirector
Sanctions & PEP screening
Name match — unverified2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.