Who owns SARGENT RONALD?

No ownership or control links for SARGENT RONALD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SARGENT RONALD's risk level?

WhiteIntel flags SARGENT RONALD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SARGENT RONALD appear across sources?

SARGENT RONALD is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

PersonMedium

SARGENT RONALD

Name: SARGENT RONALD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SARGENT RONALD, Person, US

SARGENT RONALD — US person (sec:0001180656). 14 holdings. Every claim linked to its source.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 companies
Risk: Medium
Jurisdiction: US

/02

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.

Controlled by

None in current sources.

Directorships & controlled companies

SARGENT RONALD
- KROGER CO· officer· via SEC EDGAR (Form 3/4/5)
- WELLS FARGO & COMPANY/MN· director· via SEC EDGAR (Form 3/4/5)
- ARAMARK CORP/DE· director· via SEC EDGAR
- STAPLES INC· officer· via SEC EDGAR
- FIVE BELOW, INC· director· via SEC EDGAR
- HOME DEPOT, INC.· director· via SEC EDGAR
- MATTEL INC /DE/· director· via SEC EDGAR
- YANKEE CANDLE CO INC· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SARGENT RONALD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SARGENT RONALD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 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 SARGENT RONALD is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 parties · 0 current

Every 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.

●
ARAMARK CORP/DE
Also holds roles at 49 other companies
- SUTHERLAND L FREDERICKofficer
- DONOVAN JOHN ROBERT JRofficer
- BABBIO LAWRENCE T JRdirector
●
FIVE BELOW, INC
Also holds roles at 57 other companies
- BULL KENNETH Rofficer
- SPECTER ERIC Mofficer
- Hill Georgeofficer
●
HOME DEPOT, INC.
Also holds roles at 80 other companies
- Siddiqui Fahimofficer
- Scardino Kimberly Rofficer
- Rowe Michael F.officer
●
KROGER CO
Also holds roles at 82 other companies
- Kimball Kenneth Cofficer
- Arreaga Gabrielofficer
- Nichols Brian Wofficer
●
MATTEL INC /DE/
Also holds roles at 70 other companies
- TOTZKE STEVEofficer
- Kreiz Ynonofficer
- Isaias Zanatta Roberto Jacoboofficer
●
STAPLES INC
Also holds roles at 44 other companies
- CRITTENDEN GARY Ldirector
- TRUST MARTINdirector
- DOODY JOSEPHofficer
●
WELLS FARGO & COMPANY/MN
Also holds roles at 139 other companies
- Flowers Derek A.officer
- Van Beurden Saulofficer
- Williams Ather IIIofficer
●
YANKEE CANDLE CO INC
Also holds roles at 24 other companies
- FARLEY STEPHENofficer
- FARLEY STEPHENdirector
- RYDIN CRAIG Wdirector

8 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns SARGENT RONALD?: No ownership or control links for SARGENT RONALD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SARGENT RONALD's risk level?: WhiteIntel flags SARGENT RONALD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SARGENT RONALD appear across sources?: SARGENT RONALD is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SARGENT RONALD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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