Who owns GRIFFIN KENNETH C?

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

What is GRIFFIN KENNETH C's risk level?

WhiteIntel flags GRIFFIN KENNETH C as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GRIFFIN KENNETH C appear across sources?

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

LIVE · CORPUS

Dossier

■

GRIFFIN KENNETH C

Name: GRIFFIN KENNETH C — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GRIFFIN KENNETH C, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 17

/02

Key facts

Risk signal

Low

Risk

GRIFFIN KENNETH C is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

GRIFFIN KENNETH C
- MOTIVE CAPITAL CORP II· tenpercentowner· via SEC EDGAR
- GREAT BASIN SCIENTIFIC, INC.· tenpercentowner· via SEC EDGAR
- Seritage Growth Properties· tenpercentowner· via SEC EDGAR
- PHH CORP· tenpercentowner· via SEC EDGAR
- Cherry Hill Mortgage Investment Corp· tenpercentowner· via SEC EDGAR
- E TRADE FINANCIAL CORP· director· via SEC EDGAR
- Huntsman CORP· other· via SEC EDGAR
- CHINA SHEN ZHOU MINING & RESOURCES, INC.· other· via SEC EDGAR
- ION MEDIA NETWORKS INC.· tenpercentowner· via SEC EDGAR
- FUSHI COPPERWELD, INC.· tenpercentowner· via SEC EDGAR
- GENERAL MOLY, INC· tenpercentowner· via SEC EDGAR
- TLC LASER CENTER INC· tenpercentowner· via SEC EDGAR
- APEX WEALTH ENTERPRISES LTD· tenpercentowner· via SEC EDGAR
- HARBIN ELECTRIC, INC· director· via SEC EDGAR

/04

Directorship network

641 other roles

Where 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.

MOTIVE CAPITAL CORP II

CITADEL ADVISORS LLCtenpercentowner
CITADEL SECURITIES GP LLCtenpercentowner
CITADEL DERIVATIVES GROUP, LLCtenpercentowner
CITADEL GP LLCtenpercentowner
CITADEL ADVISORS HOLDINGS LPtenpercentowner
DAFFRON STEPHEN C.director
MASTERS BLYTHEofficer
HEYVAERT PAUL LUC ROBERTtenpercentowner
MADOFF PAULAdirector
TRIESTE KRISTYdirector
CONSIDINE JILL Mdirector
HEYVAERT PAUL LUC ROBERTdirector
TRIESTE KRISTYofficer
DUBLON DINAdirector
HEYVAERT PAUL LUC ROBERTofficer
MOTIVE CAPITAL FUNDS SPONSOR II, LLCtenpercentowner

GREAT BASIN SCIENTIFIC, INC.

SPAFFORD DAVIDdirector
CITADEL GP LLCtenpercentowner
CITADEL DERIVATIVES GROUP, LLCtenpercentowner
SBS CHARITABLE REMAINDER TRUST U/A/D NOVEMBER 27, 1995tenpercentowner
KRISPEN FAMILY HOLDINGS, L.C.tenpercentowner
SSA VENTURES, LLCtenpercentowner
ASHTON RYANofficer
HITACHI CHEMICAL CO LTDtenpercentowner
JENISON ROBERTofficer
ALDOUS STEPHEN Cdirector
CHAWLA SAMdirector
ASHTON RYANdirector
Rona Jeffrey Aofficer
LABRUM RONALD Kdirector

Seritage Growth Properties

Dinenberg Ericofficer
Fernand Matthew Eofficer
Olshan Andreaofficer
Yakira Capital Management, Inc.tenpercentowner
LAMPERT EDWARD Stenpercentowner
Dinenberg Ericofficer
Olshan Andreadirector
Fernand Matthew Eofficer
Olshan Andreaofficer
Douglas Russell Palmerdirector
Ursa Fund Partners LPtenpercentowner
Hahn Andrewdirector
Ursa Fund Management, LLCtenpercentowner
Douglas Russell Palmertenpercentowner
Hahn Andrewtenpercentowner
WILSMANN MARKdirector
SABSHON MITCHELL Adirector
METZ ADAM Sdirector
Nevo-Hacohen Talyadirector
LAMPERT EDWARD Sother
THRUSH ALLISONdirector
Lombard Amandaofficer
GALVIN ANDREWofficer
LOMBARD KENNETH Tofficer
BRY JAMES EDWINofficer
ROTTLER MARYofficer
Dickman Brian Robertofficer
Schall Benjaminofficer
Schall Benjamindirector
OSBERG SHARONdirector
LOMBARD KENNETH Tdirector
MCCLAIN JOHNdirector
STEINBERG THOMAS Mdirector
BERKOWITZ BRUCE Rtenpercentowner
FAWER DAVID SETHdirector
SURVEYOR CAPITAL LTD.tenpercentowner
CITADEL ADVISORS HOLDINGS III LPtenpercentowner
CITADEL GP LLCtenpercentowner
CITADEL ADVISORS LLCtenpercentowner
Schall Benjamintenpercentowner
CITADEL DERIVATIVES GROUP, LLCtenpercentowner

PHH CORP

BRINKLEY JAMES Wdirector
MARINER JONATHAN Ddirector
Krongard A Bdirector
Logan Anndirector
VAN KIRK FRANCIS Jdirector
RAUBENSTINE CLAIR Mofficer
STEIN KEVINdirector
CELINI ALBERINO Jofficer
PIZZI CHARLES Pdirector
BOGANSKY MICHAEL Rofficer
CROWL ROBERT Bdirector
WETZEL CARROLL Rdirector
STAID STEPHENofficer
CARLIN JANE Ddirector
EGAN JAMES Odirector
NEUHAUSER JAMES Cdirector
FLANAGAN MADELINEofficer
CROWL ROBERT Bofficer
WILLIAMSON KATHLEEN Aofficer
BROWN WILLIAM Fofficer
KAPLAN LEITH Wofficer
Silver Point Capital L.P.tenpercentowner
O'Shea Robert Jtenpercentowner
MULE EDWARD Atenpercentowner
RUGGIERI KATHRYN Mofficer
Messina Glen A.director
Messina Glen A.officer
GIBBONS THOMAS Pdirector
REIF DEBORAH Mdirector
LOREN ALLAN Zdirector
PARSEGHIAN GREGORY Jdirector
CITADEL GP LLCtenpercentowner
SURVEYOR CAPITAL LTD.tenpercentowner
BOSCIA JON Adirector
HALLIDAY JAMES Rofficer
Bradfield Richard J.officer
TUCKER DAVID Eofficer
ZELISSEN PAUL Wofficer
KILROY GEORGE Jofficer
SIROVICH MATTHEWtenpercentowner
SCOPIA CAPITAL MANAGEMENT LLCtenpercentowner
BRICKER DAVID Mofficer
MINDICH JEREMYtenpercentowner
Popenoe Smriti Laxmanofficer
JOHNSON MARK Eofficer
SELITTO JEROME J.officer
HAYDEN LUKE Sofficer
BELL JEFFofficer
SELITTO JEROME J.director
BARBATO ADELE Tofficer
MILTON PRIME S.officer
COLES DAVID JAMESofficer
BELL SANDRAofficer
ORNER MICHAELofficer
KILROY GEORGE Jdirector
DANAHY MARKofficer
MCGRAIN JONATHAN T.officer
EDWARDS TERENCE Wofficer
EDWARDS TERENCE Wother
Krongard A Bother
EDWARDS TERENCE Wdirector

Cherry Hill Mortgage Investment Corp

Cook Sharon Ldirector
Hoffman Dale Sdirector
PATEL APEKSHAofficer
Hoffman Dale Sdirector
EVANS JULIANofficer
LOWN JAYdirector
LOWN JAYofficer
Cook Sharon Ldirector
MERCER ROBERT C JRdirector
MURIN JOSEPH Jdirector
HEALEY SUSAN Sofficer
HUTCHBY MICHAEL ANDREWofficer
LOWRIE REGINAdirector
LEVINE MARTINofficer
MIDDLEMAN STANLEY C.director
KISLAK JONATHANdirector
MIDDLEMAN STANLEY C.tenpercentowner
SALCETTI ROBERT Adirector
CITADEL GP LLCtenpercentowner
CALC III LPtenpercentowner
LEVINE MARTINdirector
CITADEL DERIVATIVES GROUP, LLCtenpercentowner

E TRADE FINANCIAL CORP

ELMER RUSSELL Sofficer
GELBARD ARLEN Wofficer
CAPLAN MITCHELL Hofficer
RANDALL LEWIS Edirector
CAPLAN MITCHELL Hdirector
Lilien R Jarrettofficer
WEBB DENNISofficer
SIMMONS ROBERT Jofficer
WEAVER DONNA Ldirector
CHERSI ROBERT Jdirector
CURCIO MICHAEL JOHNofficer
MURPHY MICHAEL JOS.officer
SIMONICH BRENTofficer
CARBONE RICHARD Jdirector
SAEGER REBECCAdirector
SHER LORIofficer
WYCKOFF DIRK Wofficer
ELLERTSON JAIME WALLACEdirector
KABAT KEVIN Tdirector
TURNER CHAD E.officer
Pizzi Michael A.director
MINETOLA MATTHEWofficer
MILLIGAN ALICEofficer
LAM JAMESdirector
HEALY JAMES Pdirector
WEINREICH JOSHUAdirector
Pizzi Michael A.officer
LEIBOWITZ SHELLEY Bdirector
LAWSON RODGER Adirector
WYCKOFF DIRK Wofficerother
APERTURE T INVESTMENT LLCdirector
ROESSNER KARL Adirector
ROESSNER KARL Aofficer
SCLAFANI JOSEPH Ldirector
LAWSON RODGER Aofficer
STERN GARY Hdirector
KANNER FREDERICK Wdirector
FOLEY MICHAELofficer
KOEBLER ELLENofficer
IDZIK PAULdirector
IDZIK PAULofficer
HERBERT DAVIDofficer
Audette Matthew Jofficer
NANDRA NAVTEJ Sofficer
FLINK CHRISTOPHER M.director
FAHMI MOHSENdirector
VELLI JOSEPH Mdirector
WILLARD STEPHEN Hdirector
CITADEL DERIVATIVES GROUP, LLCdirector
CITADEL GP LLCdirector
CITADEL DERIVATIVES TRADING LTDdirector
CITADEL ADVISORS HOLDINGS LPdirector
CITADEL EQUITY FUND LTDdirector
UTTON NICHOLASofficer
CITADEL ADVISORS LLCdirector
CALC IV LPdirector
PETRILLI FRANK J.officer
PETRILLI FRANK J.director
FISHER RONALDdirector
FRAMKE GREGofficer
FREIBERG STEVEN Jofficer
CITADEL HOLDINGS II LPdirector
FREIBERG STEVEN Jdirector
PARKS MICHAEL Kdirector
NOLOP BRUCE Pofficer
RAFFAELI C CATHLEENdirector
DRUSKIN ROBERTdirector
WINGATE CAPITAL LTDdirector
LAYTON DONALD Hother
WINGATE CAPITAL LTDtenpercentowner
CITADEL HOLDINGS II LPtenpercentowner
CITADEL L Ptenpercentowner
CITADEL DERIVATIVES TRADING LTDtenpercentowner
CITADEL ADVISORS LLCtenpercentowner
CITADEL GP LLCtenpercentowner
CITADEL L Pdirector
CITADEL EQUITY FUND LTDtenpercentowner
CITADEL ENTERPRISE AMERICAS LLCdirector
CALC IV LPtenpercentowner
CITADEL ENTERPRISE AMERICAS LLCtenpercentowner
CITADEL DERIVATIVES GROUP, LLCtenpercentowner
HAYTER GEORGE Adirector
LAYTON DONALD Hdirector
LAYTON DONALD Hofficer
CITADEL AC INVESTMENTS LTDtenpercentowner
Lilien R Jarrettdirector
BREWSTER DARYL Gdirector
CITADEL L Ptenpercentownerother
CITADEL ADVISORS LLCtenpercentownerother
CITADEL ENTERPRISE AMERICAS LLCtenpercentownerother
CITADEL DERIVATIVES GROUP, LLCtenpercentownerother
CITADEL HOLDINGS II LPtenpercentownerother
CITADEL GP LLCtenpercentownerother
CALC IV LPtenpercentownerother
CITADEL DERIVATIVES TRADING LTDtenpercentownerother
CITADEL EQUITY FUND LTDtenpercentownerother
CITADEL AC INVESTMENTS LTDtenpercentownerother

Huntsman CORP

Huntsman Peter Rofficer
Rogers Robert Wadeofficer
Benko Brittanyofficer
Wright Scott Jofficer
Jorgensen Steven C.officer
Beckerle Mary Cdirector
Ferrari Danieledirector
Tighe Jan Edirector
Egan Cynthiadirector
DULA SONIAdirector
McGovern Jeannedirector
Sewell David Bdirector
Munoz Barcelo Jose Antoniodirector
ESPELAND CURTIS Edirector
Buberl Janofficer
Hankins Anthony Pofficer
STRYKER DAVID Mofficer
Benko Brittanyofficer
Wright Scott Jofficer
Rogers Robert Wadeofficer
Lister Philip M.officer
Huntsman Peter Rofficer
SHOEMAKER ALVIN Vdirector
Huntsman Peter Rdirector
ARCHIBALD NOLAN Ddirector
MICHAELSON RICHARD Adirector
NINOW KEVIN Jofficer
HULME PAUL Gofficer
EVANS MARSHA JOHNSONdirector
LICHTENBERGER H WILLIAMdirector
Huntsman Peter Rtenpercentowner
KERN MICHAEL Jofficer
STANUTZ DONALD Jofficer
OLSEN DON Hofficer
RIDD BRIAN Vofficer
REAUD WAYNE Adirector
Hankins Anthony Pofficer
KEENAN THOMAS Jofficer
ESPLIN J KIMOofficer
HEALY LAWRENCE RUSSELLofficer
SCRUGGS SAMUEL Dofficer
Huntsman Peter Rofficer
HANSEN STEEN WEIENofficer
Benko Brittanyofficer
Sewell David Bdirector
ESPELAND CURTIS Edirector
Wright Scott Jofficer
Rogers Robert Wadeofficer
Munoz Barcelo Jose Antoniodirector
Buberl Janofficer
Egan Cynthiadirector
Tighe Jan Edirector
DULA SONIAdirector
SMEDLEY AMY KAYofficer
Lister Philip M.officer
Beckerle Mary Cdirector
McGovern Jeannedirector
Ferrari Danieledirector
Jorgensen Steven C.officer
STRYKER DAVID Mofficer
HIRSCH CHARLTON R.officer
AGGARWAL ROHITofficer
MARGETTS ROBERT JOHNdirector
BURNS M ANTHONYdirector
WRIGHT RANDY W.officer
DOUGLAS SEANofficer
VENATOR MATERIALS PLCtenpercentowner
GERRARD RONALD Wofficer
EDLUND MONTE Gofficer
HUNTSMAN JON Mdirector
HUNTSMAN JON Mofficer
HUNTSMAN JON Mtenpercentowner
STOLLE RUSSELL Rofficer
TURNER SIMONofficer
HUNTSMAN JAMES Hofficer
HARKER PATRICK Tdirector
MONTEITH STEWART ALANofficer
Huntsman Jon M Jrdirector
HULME PAUL Gdirector
MOORE JAMES RICHARDofficer
GENTON ANDRE Cofficer
Ferrari Danieleofficer
HUNTSMAN FAMILY HOLDINGS CO LLCtenpercentowner
Apollo Management Holdings GP, LLCtenpercentowner
Apollo Management Holdings, L.P.tenpercentowner
MATLINPATTERSON GLOBAL ADVISERS LLCtenpercentowner
MATLINPATTERSON GLOBAL PARTNERS LLCtenpercentowner
MATLINPATTERSON GLOBAL OPPORTUNITIES PARTNERS B LPtenpercentowner
MATLIN DAVID Jtenpercentowner
MATLINPATTERSON GLOBAL OPPORTUNITIES PARTNERS BERMUDA LPtenpercentowner
PATTERSON MARK Rtenpercentowner
MATLINPATTERSON GLOBAL OPPORTUNITIES PARTNERS LPtenpercentowner
MATLIN PATTERSON LLCtenpercentowner
MATLINPATTERSON ASSET MANAGEMENT LLCtenpercentowner
HMP EQUITY TRUSTtenpercentowner
CITADEL ENTERPRISE AMERICAS LLCother
CITADEL L Pother
CITADEL DERIVATIVES TRADING LTDother
CITADEL GP LLCother
CITADEL ADVISORS LLCother
CITADEL EQUITY FUND LTDother
CALC IV LPother
CITADEL HOLDINGS II LPother
CITADEL DERIVATIVES GROUP, LLCother
D. E. SHAW OCULUS PORTFOLIOS, L.L.C.other
SHAW DAVID Eother
D. E. SHAW VALENCE PORTFOLIOS, L.L.C.other
D. E. SHAW & CO, L.L.C.other
D. E. SHAW & CO, L.P.other
MATLIN DAVID Jdirector
PECHOCK CHRISTOPHERdirector

CHINA SHEN ZHOU MINING & RESOURCES, INC.

ION MEDIA NETWORKS INC.

APPEL STEPHENofficer
CIG MEDIA LLCtenpercentowner
CITADEL L Ptenpercentowner
CITADEL ENTERPRISE AMERICAS LLCtenpercentowner
BURGESS BRANDONofficer
BURGESS BRANDONdirector
PAXSON LOWELL Wtenpercentowner
CHAY RODdirector
BAYLIS JOHNdirector
BRANDON HENRY J IIIdirector
RAJEWSKI RAYMOND Sdirector
BUCHANAN TOBYdirector
RUSSELL JOSEPH L JRdirector
ROSKIN WILLIAM Adirector
GJERVOLD TODD Edirector
WATSON WILLIAM Lofficer
PATRICK WILLIAM LAWRENCEdirector
WEINSTEIN ADAM Kofficer
BAKER DIANE PRICEdirector
CORDOBA EMMAofficer
DAVIS EUGENE Idirector
LODGE TED Sdirector
WUENSCH RONALD Wdirector
GARCIA RICHARDofficer
SALHANY LUCILLE Sdirector
SMITH FREDERICK M Rdirector
BRANDON CURTIS LEONARDofficer

FUSHI COPPERWELD, INC.

KUHNS JOHN Ddirector
DALIAN FUSHI ENTERPRISE GROUP COMPANY, LTD.tenpercentowner
KUHNS JOHN Dofficer
PERKOWSKI JOHNdirector
HUA JIPINGdirector
Wang Wenbingofficer
BAI FENGdirector
Wang Wenbingdirector
FU LIofficer
FU LItenpercentowner
FU LIdirector
GMT CAPITAL CORPother
GMT CAPITAL CORPtenpercentowner
HAP TRADING, LLCother
HAP TRADING, LLCtenpercentowner
AGC ASIA 3 LTD.other
ABAX GLOBAL CAPITAL (HONG KONG) LTDother
YANG XIANG DONGother
STUDWELL CRAIG Hofficer
RAEBURN BARRY Ldirector
BERRY JOHNNIE DWIGHTofficer
LONGEVER JOSEPH Jofficer
ZHANG LINDAofficer
TODD JAMES Aofficer
CITADEL EQUITY FUND LTDtenpercentowner
CALC IV LPtenpercentowner
CITADEL DERIVATIVES GROUP, LLCtenpercentowner
CITADEL L Ptenpercentowner
CITADEL INVESTMENT GROUP HONG KONG LTDtenpercentowner
CITADEL ENTERPRISE AMERICAS LLCtenpercentowner
CITADEL GP LLCtenpercentowner
YANG YUEdirector
YANG YUEofficer
FINLEY JOHN CHRISTOPHERofficer
WANG CHRIS WENBINGofficer

GENERAL MOLY, INC

DUMONT ROBERT Lofficer
RUSSELL MATHEW FRANCISofficer
CHAPMAN ROBERT LLEEdirector
CCM MASTER FUND LTDtenpercentowner
BENJAMIN JOHN Bdirector
CORRION AMANDAofficer
HANSEN BRUCE Dofficer
ROSWELL R SCOTTofficer
PENNINGTON ROBERT IRAofficer
HANSEN BRUCE Ddirector
LEE SIONG TEKdirector
LOVING GARY Adirector
LETTES MARK Adirector
RAIH GREGORY Pdirector
AMER INTERNATIONAL GROUP CO., LTD.tenpercentowner
CAMPOY RICARDO Mdirector
ZHANG TONGdirector
SHUMWAY LEEofficer
CHEN NELSON FENGdirector
CHAPUT DAVIDofficer
JAMES PATRICK Mdirector
NANNA RICHARD Fdirector
RUSSELL ROBERT DAVIDdirector
SHARKEY ANDREW G IIIdirector
HANLONG RESOURCES LTDtenpercentowner
SICHUAN HANLONG GROUP CO., LTDtenpercentowner
LIU YIFANtenpercentowner
HANLONG (USA) MINING INVESTMENT INC.tenpercentowner
LIU GENGtenpercentowner
LIU XIAOPINGtenpercentowner
YANG XUEtenpercentowner
CHEN NELSON FENGtenpercentowner
COGHILL CLINT Dtenpercentowner
COGHILL CAPITAL MANAGEMENT LLCtenpercentowner
MCCLAIN GREGORY Eofficer
APERAMtenpercentowner
XIAO HUItenpercentowner
ERGAS JEAN PIERREdirector
ZANG DANIEL Gofficer
HARBINGER CAPITAL PARTNERS SPECIAL SITUATIONS GP, LLCtenpercentownerother
HARBERT RAYMOND Jtenpercentownerother
HMC INVESTORS LLCtenpercentownerother
LUCE MICHAEL Dtenpercentownerother
HARBERT DISTRESSED INVESTMENT MASTER FUND LTDtenpercentownerother
HARBINGER CAPITAL PARTNERS OFFSHORE MANAGER, L.L.C.tenpercentownerother
HARBINGER CAPITAL PARTNERS SPECIAL SITUATIONS FUND, L.P.tenpercentownerother
HARBERT MANAGEMENT CORPtenpercentownerother
AMO HOLDING 7 S.Atenpercentowner
FALCONE PHILIPtenpercentownerother
HMC - NEW YORK, INC.tenpercentownerother
ARCELORMITTAL TREASURY SNCother
CCM SPECIAL HOLDINGS FUND, L.P.tenpercentowner
FALCONE PHILIPtenpercentowner
HARBERT MANAGEMENT CORPtenpercentowner
RUSSELL ANDREW Jofficer
LUCE MICHAEL Dtenpercentowner
HARBERT RAYMOND Jtenpercentowner
RADFORD NORMAN Adirector
PIERSON GENE Wdirector
ARCELORtenpercentowner
CITADEL L Ptenpercentowner
CITADEL ENTERPRISE AMERICAS LLCtenpercentowner
ARCELORMITTAL TREASURY SNCtenpercentowner
CITADEL DERIVATIVES GROUP, LLCtenpercentowner
CITADEL EQUITY FUND LTDtenpercentowner
RUSSELL ROBERT Lofficer
RUSSELL ROBERT Ldirector
PICKREN ROY A JRdirector
MILLER HENRY Aofficer

TLC LASER CENTER INC

VAMVAKAS ELIASdirector
DAVIDSON TOMdirector
WACHTMAN JAMES Cofficer
LEONARD WILLIAM Pofficer
DEPAOLIS MICHAEL Ddirector
RUSTAND WARRENdirector
WILT TOBY Sdirector
RASCHE STEVEN Pofficer
TIFFANY JAMES Bother
WACHTMAN JAMES Cdirector
ANDREW BRIANofficer
LINDSTROM RICHARD L MDdirector
JUDY CHARLES H.other
MCMANUS WILLIAM JOSEPHother
LYNN HENRYother
RUSTAND WARRENother
PLASS ELLEN-JO ELAINEother
HOLSTED DAWN MARIEother
TUCKER STEPHEN Aother
GRIES MICHAEL Fother
ROBINS DANIEL WAYNEother
LINDSTROM RICHARD L MDother
DEPAOLIS MICHAEL Dother
ROGERS BETH ANNother
FEINSTEIN JAMES MICHAELother
LEE OLDEN Cother
JONAS GARY F.other
HOOD GREGORY DRUEother
HYLAND JAMES Jother
HOLMES JAY Tother
WILT TOBY Sother
JONAS GARY F.director
BLACK RIVER LONG/SHORT FUND LTD.tenpercentowner
ROGERS BETH ANNofficer
LYNN HENRYofficer
FEINSTEIN JAMES MICHAELofficer
HOLSTED DAWN MARIEofficer
PLASS ELLEN-JO ELAINEofficer
HOLMES JAY Tdirector
JUDY CHARLES H.officer
ROBINS DANIEL WAYNEofficer
TIFFANY JAMES Bofficer
HYLAND JAMES Jofficer
LEE OLDEN Cdirector
GRIES MICHAEL Fofficer
MCMANUS WILLIAM JOSEPHofficer
BLACK RIVER LONG/SHORT OPPORTUNITY FUND LLCtenpercentowner
HIGHLAND CAPITAL MANAGEMENT LPtenpercentowner
STRAND ADVISORS, INC.tenpercentowner
DONDERO JAMES Dtenpercentowner
ELLISOR GLENNother
TUCKER STEPHEN Aofficer
HOOD GREGORY DRUEofficer
HYLAND JAMES Jdirector
HOHL LARRY DAVIDofficer
CITADEL L Ptenpercentowner
CITADEL DERIVATIVES GROUP, LLCtenpercentowner
CITADEL EQUITY FUND LTDtenpercentowner
CITADEL ENTERPRISE AMERICAS LLCtenpercentowner
SOWOOD CAPITAL MANAGEMENT LPtenpercentowner
GLENHILL ADVISORS LLCtenpercentowner
OCCULOGIX, INC.tenpercentowner
GJK CAPITAL MANAGEMENT LLCtenpercentowner
KREVLIN GLENN Jtenpercentowner
MCENANEY MICHAEL Fofficer

APEX WEALTH ENTERPRISES LTD

KHAI TERENCE YAP WINGdirector
KHAI TERENCE YAP WINGofficer
TU GUO SHENofficer
TU GUO SHENdirector
TU GUO SHENtenpercentowner
MAK PETERdirector
LI RUNSENdirector
SHIVER ROBERTdirector
QIAN DAIYOUofficer
WANG LIZHONGofficer
YANG SHUFANGofficer
KITT BARRY Mtenpercentowner
LI ZHI QUNtenpercentowner
CITADEL ENTERPRISE AMERICAS LLCtenpercentowner
YANG SHUFANGdirector
CITADEL EQUITY FUND LTDtenpercentowner
CITADEL L Ptenpercentowner
XIONG LING FENGofficer
JIANG JIANGUOdirector
XIONG LING FENGdirector
CITADEL INVESTMENT GROUP HONG KONG LTDtenpercentowner
JIANG JIANGUOofficer
PINNACLE FUND L Ptenpercentowner
PINNACLE CHINA FUND, L.P.tenpercentowner

HARBIN ELECTRIC, INC

XU ZEDONGofficer
YANG TIANLIofficer
YANG TIANFUtenpercentowner
PLOWMAN BOYD Rdirector
GATTON DAVIDdirector
YANG TIANFUofficer
YE YUNYUEdirector
CHAN CHING CHUENdirector
YANG TIANFUdirector
GAO LANXIANGdirector
BAI FENGdirector
MCMANUS PATRICKdirector
CHAN CHING CHUENdirectorother
XU SUOFEIdirector
XU SUOFEIofficer
CITADEL WELLINGTON LLCdirector
CITADEL INVESTMENT GROUP HONG KONG LTDtenpercentowner
WEISBERG OLIVER PAULdirector
CITADEL ENTERPRISE AMERICAS LLCtenpercentowner
CITADEL L Ptenpercentowner
CITADEL L Pdirector
CITADEL INVESTMENT GROUP HONG KONG LTDdirector
CITADEL KENSINGTON GLOBAL STRATEGIES FUND LTDdirector
CITADEL ENTERPRISE AMERICAS LLCdirector
CITADEL EQUITY FUND LTDtenpercentowner
CITADEL KENSINGTON GLOBAL STRATEGIES FUND LTDtenpercentowner
CITADEL EQUITY FUND LTDdirector
CITADEL WELLINGTON LLCtenpercentowner
HSU CHRISTOPHERdirector

Community intel

Crowd leads · unverified

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

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