Who owns ROBERTS LEE D?

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

What is ROBERTS LEE D's risk level?

WhiteIntel flags ROBERTS LEE D as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ROBERTS LEE D appear across sources?

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

LIVE · CORPUS

Dossier

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ROBERTS LEE D

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

Low

PersonUS

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Controls or directs 8 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 8 companies
Risk: Low
Jurisdiction: US

Low

Risk

ROBERTS LEE D controls or directs 8 companies (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

ROBERTS LEE D
- UNISYS CORP· director· via SEC EDGAR (Form 3/4/5)
- FILENET CORP· officer· via SEC EDGAR
- INOVALON HOLDINGS, INC.· director· via SEC EDGAR
- QAD INC· director· via SEC EDGAR
- COMPUWARE CORP· director· via SEC EDGAR
- AMERICAN BUSINESS INFORMATION INC /DE· director· via SEC EDGAR

/03

Directorship network

244 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.

UNISYS CORP

FILENET CORP

INOVALON HOLDINGS, INC.

QAD INC

LODATO MICHAEL Wofficer
MILLER VALERIE Jofficer
LENDER DANIELofficer
VAN CUYLENBURG PETERdirector
CRUSCO KATHLEEN Mdirector
ADELSON SCOTT JOSEPHdirector
CHILTON ANTONdirector
CHILTON ANTONofficer
LOPKER PAMELA Mtenpercentowner
LOPKER PAMELA Mdirector
LOPKER PAMELA Mofficer
BELLAMY KARAofficer
STRETCH LESLIEdirector
LOPKER KARLtenpercentowner
LOPKER KARLdirector
LOPKER KARLofficer
PALOGIC CAPITAL MANAGEMENT, LLCtenpercentowner
PALOGIC VALUE MANAGEMENT, L.P.tenpercentowner
PALOGIC VALUE FUND LPtenpercentowner
VARDEMAN RYAN L.tenpercentowner
FLEMING GORDONofficer
O'MALIA THOMAS Jdirector
CUNNINGHAM TERENCE ROBERTdirector
DESILETS ROLAND Bofficer
RAY MURRAY Wofficer
PATMORE BARRYdirector
NIEDZIELSKI VINCE Pofficer

COMPUWARE CORP

AMERICAN BUSINESS INFORMATION INC /DE

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROBERTS LEE D. 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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