Who owns Gray - Rodney L?

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

What is Gray - Rodney L's risk level?

WhiteIntel flags Gray - Rodney L as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Gray - Rodney L appear across sources?

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

LIVE · CORPUS

Dossier

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Gray - Rodney L

Name: Gray - Rodney L — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Gray - Rodney L, Organization, US

Medium

OrganizationUS

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 6

/02

Key facts

Risk signal

Medium

Risk

Gray - Rodney L is a Organization registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Gray - Rodney L
- PEI International Korea Ltd.· director of
- BOLIVIA HOLDINGS LTD.· director of
- AEI Dominican Republic Operations Ltd.· chairman of
- TRANSBORDER GAS SERVICES LTD.· director of
- EMPRESA ENERGETICA CORINTO LTD.· director of

/04

Directorship network

199 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.

PEI International Korea Ltd.

AEIshareholder of
Derrick Jr - James Vchairman of
Derrick Jr - James Vdirector of
Enron International Korea Holdings Corp.shareholder of
Huntlaw Directors Ltd.director of
Huntlaw Nominees Ltd.shareholder of
Sommers - Jeffrey Edirector of
Sutton - Joseph Wchairman of
Sutton - Joseph Wdirector of
Weidler - Peter Evice-president of

BOLIVIA HOLDINGS LTD.

AEIshareholder of
Bannantine - James Mco-chairman of
Bannantine - James Mdirector of
Christodoulou - Diomedesdirector of
Hinojosa - Cynthiasecretary of
de Jong - Brentdirector of
Derrick Jr - James Vdirector of
Enron Corp.shareholder of
Enron South America LLCshareholder of
Fulton - John Gdirector of
Fulton - Lauradirector of
Haddock - Ronald Wdirector of
Haedicke - Mark Edirector of
Hannon - Kevin Pchairman of
Hannon - Kevin Pdirector of
Hughes - James Achairman of
Hughes - James Adirector of
Huneke - Kurt Sdirector of
Huntlaw Directors Ltd.director of
Huntlaw Nominees Ltd.shareholder of
Kinder - Richard Ddirector of
Kishkill - Joseph Gdirector of
Lay - Kenneth Lchairman of
Lay - Kenneth Ldirector of
Mark - Rebecca Pdirector of
McDonald - Rebecca Achairman of
McDonald - Rebecca Adirector of
Menchaca - Peggy Bsecretary of
Naphan - John Pdirector of
Pawluszek - Eduardodirector of
AEI Bolivia B.V. (formerly known as Prisma Energy Bolivia B.V.)shareholder of
Reynolds - William Wdirector of
Ryan - Maureen Jsecretary of
Sommers - Jeffrey Edirector of
Sutton - Joseph Wdirector of
Vicens - Emiliodirector of
Walls Jr - Robert Hdirector of
Wasaff - K Georgedirector of
Weidler - Peter Echairman of
Weidler - Peter Edirector of
Yang - Timothysecretary of

AEI Dominican Republic Operations Ltd.

AEI Dominican Republic Holdings Ltd.shareholder of
AEIshareholder of
Atlantic Commercial Finance, B.V.shareholder of
Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)shareholder of
Cline - K Wadedirector of
Hinojosa - Cynthiasecretary of
de Jong - Brentdirector of
Derrick Jr - James Vchairman of
Derrick Jr - James Vdirector of
Enron Caribbean Basin LLCshareholder of
Enron Corp.shareholder of
Enron Equity Corp.shareholder of
Enron Global, Inc.shareholder of
Enron Global Power & Pipelines LLCshareholder of
Enron Holding Company LLCshareholder of
Enron International Inc.shareholder of
Fulton - John Gdirector of
Fulton - Lauradirector of
Glisan Jr - Ben Ftreasurer of
Haedicke - Mark Edirector of
Hermann - Robertvice-president of
Horwitz - William Cdirector of
Horwitz - William Cvice-president of
Hughes - James Achairman of
Hughes - James Adirector of
Huneke - Kurt Smanaging director of
Huntlaw Nominees Ltd.shareholder of
de Jong - R Marielladirector of
Mark - Rebecca Pdirector of
Marrero - Javierdirector of
McDonald - Rebecca Adirector of
McMahon - Jeffreytreasurer of
Melinchon - Ermesdirector of
Menchaca - Peggy Bsecretary of
Menchaca - Peggy Bvice-president of
Overdyke Jr - Jere Cmanaging director of
Pawluszek - Eduardodirector of
Ryan - Maureen Jsecretary of
Shields - David Wchief financial officer of
Sommers - Jeffrey Edirector of
Sutton - Joseph Wchief executive officer of
Sutton - Joseph Wdirector of
Sutton - Joseph Wpresident of
Vicens - Emiliodirector of
Walls Jr - Robert Hdirector of
Wasaff - K Georgedirector of
White - Leesa Mvice-president of

TRANSBORDER GAS SERVICES LTD.

AEI CB Limitedshareholder of
Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)shareholder of
Bannantine - James Mco-chairman of
Bannantine - James Mdirector of
Christodoulou - Diomedesco-chairman of
Christodoulou - Diomedesdirector of
Derrick Jr - James Vdirector of
Enron South America LLCshareholder of
Fulton - John Gdirector of
Fulton - Lauradirector of
Goodman - Stuart Ndirector of
Haddock - Ronald Wdirector of
Haedicke - Mark Edirector of
Hanna - Anthony Tyrrelldirector of
Hannon - Kevin Pchairman of
Hannon - Kevin Pdirector of
Hughes - James Achairman of
Hughes - James Adirector of
Huneke - Kurt Sdirector of
Huntlaw Nominees Ltd.shareholder of
Kishkill - Joseph Gdirector of
Lees - Alastair Rdirector of
Lima - Josedirector of
Mark - Rebecca Pchairman of
Mark - Rebecca Pdirector of
McDonald - Rebecca Achairman of
McDonald - Rebecca Adirector of
Novak - Johndirector of
Oliver - Stephen Gdirector of
Ozkaynak - Ferudundirector of
Pawluszek - Eduardodirector of
AEI Venezuela B.V. (formerly known as Prisma Energy Venezuela B.V.)shareholder of
Reynolds - William Wdirector of
Ryan - Maureen Jsecretary of
Shell Generating Limitedshareholder of
Shell Austria Gesellschaft m.b.H.shareholder of
Shell Cuiaba Holdings Limitedshareholder of
Shields - David Wdirector of
Sommers - Jeffrey Edirector of
Stanley - George Bdirector of
Sutton - Joseph Wchairman of
Sutton - Joseph Wdirector of
Trimmer - Paul John Vincentdirector of
Vicens - Emiliodirector of
Walls Jr - Robert Hdirector of
Weidler - Peter Edirector of

EMPRESA ENERGETICA CORINTO LTD.

IC Power Nicaragua Holdingsshareholder of
Nicaragua Energy Holdings Ltd.shareholder of
Alvarado de Cordoba - Sylviadirector - class c of
Bax - Michaeldirector - class c of
Bernier - Marie-Lauredirector - class c of
EEC Holdings Ltd.shareholder of
CDC Holdings (Barbados) Limitedshareholder of
Centrans Energy Services, Inc.shareholder of
Cordova - Ernestodirector of
Cornejo Spickernagel - Roberto A Jdirector of
de Franco Z - Clarisadirector - class c of
Derrick Jr - James Vchairman of
Derrick Jr - James Vdirector - class a of
Derrick Jr - James Vdirector of
Figueroa L - Robertodirector - class a of
Figueroa L - Robertopresident of
Garcia Burgos Benfield - Javierdirector of
Gonzalez - Ottodirector - class c of
Horwitz - William Cdirector - class a of
Huneke - Kurt Sdirector - class a of
Huneke - Kurt Sdirector of
Huntlaw Nominees Ltd.shareholder of
Hurtado - Mariodirector - class c of
Johnson - Colindirector - class c of
Kelly - Lorenzodirector - class b of
Kelly - Lorenzodirector of
de Jong - R Mariellachairman of
de Jong - R Marielladirector - class a of
de Jong - R Marielladirector - class c of
de Jong - R Mariellapresident of
Marrero - Javierdirector - class a of
Melinchon - Ermesdirector - class a of
Menchaca - Peggy Bsecretary of
Mendez - Luisdirector - class a of
Obiols - Germandirector - class a of
Padilla - Alvarodirector - class c of
Sanjurjo - Pastordirector - class c of
Preuss S. - Johan Oliverdirector of
Preuss Sterkel - Henrik (Deceased)chairman of
Preuss Sterkel - Henrik (Deceased)director - class b of
Preuss Sterkel - Henrik (Deceased)president of
Rasmussen - Briandirector - class c of
Rivera - Carolinadirector - class a of
Sarmiento - Josedirector of
Springer - Hans Joachimdirector - class c of
Sterkel de Preuss - Ulrikedirector - class b of
Steves - Stephaniedirector - class c of
Sutton - Joseph Wdirector - class a of
Sutton - Joseph Wdirector of
Triulzi - Albertodirector of
Vicens - Emiliodirector of
Wagner - Hans Echairman of
Wagner - Hans Edirector of
Walls Jr - Robert Hdirector of
Zatarain - Briandirector - class a of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Gray - Rodney L. 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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