LEVY PAUL S
LEVY PAUL S — US person (sec:0001110176). 18 holdings. Every claim linked to its source.
Controls or directs 18 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 18 companies
- Risk
- Low
- Jurisdiction
- US
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.
- LEVY PAUL S
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LEVY PAUL S — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of LEVY PAUL S is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on LEVY PAUL S is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 parties · 0 currentEvery 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.
- Builders FirstSource, Inc.Also holds roles at 77 other companies
- Renz Mariadirector
- AINOA CHERYLdirector
- Johnson Timothy Dofficer
- Celularity IncAlso holds roles at 46 other companies
- Diamandis Peterdirector
- Brigido Stephenofficer
- Beers David Cofficer
- CONTEXTLOGIC HOLDINGS INC.Also holds roles at 19 other companies
- CHEVALIER CHAD CORDELLofficer
- BOBBILI RAJAdirector
- Chou Jennifer Kwondirector
- J.G. WENTWORTH COAlso holds roles at 46 other companies
- GENDAL STEVEN K.tenpercentowner
- LOUIE NORMANtenpercentowner
- HARTEVELDT ROBERT L.tenpercentowner
- LOAR HOLDINGS INC.Also holds roles at 49 other companies
- DANMOLA TAIWO K.director
- Charles Dirkson Rofficer
- Charles Dirkson Rdirector
- NETSPEND HOLDINGS, INC.Also holds roles at 30 other companies
- HATZOPOULOS ANHofficer
- DEVOGLAER JAMES Hofficer
- SCHLEY DANIEL Mdirector
- PATHEON HOLDINGS COOPERATIEF U.A.Also holds roles at 39 other companies
- SCHNEIER CRAIG ERICofficer
- GILL HARRY R IIIofficer
- HASLER HANS PETERdirector
- PATHEON INCAlso holds roles at 43 other companies
- Shaw Brian Gordondirector
- FATMI AQEEL AHMADofficer
- LYTTON MICHAELofficer
- PGT INNOVATIONS, INC.Also holds roles at 45 other companies
- KOWALEWSKI ERICofficer
- Jackson Jeffrey Tdirector
- LAPINSKA DEBORAH Lofficer
- PHARMANET DEVELOPMENT GROUP INCAlso holds roles at 29 other companies
- LEVINE JACKdirector
- GOLIEB ARNOLDdirector
- FRANK RAMSEY Adirector
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LEVY PAUL S?
- What is LEVY PAUL S's risk level?
- Where does LEVY PAUL S appear across sources?