LIVE · CORPUS
The finding
Ownership resolves 89 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Subsidiaries
- 2
- UBO hops
- 89
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
DTE ENERGY CO is a Company 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
- DTE ENERGY CO
Walk the full UBO chain
89 hops lockedStandard
89-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
225 other rolesWhere 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.
Santos Cassandra
- OMNICOM GROUP INC.director
- OMNICOM GROUP INC.director
TORGOW GARY
- HUNTINGTON BANCSHARES INC /MD/director
- CHEMICAL FINANCIAL CORPofficer
- CHEMICAL FINANCIAL CORPdirector
- FIRST MICHIGAN BANCORP, INC.director
- FIRST MICHIGAN BANCORP, INC.officer
BRANDON DAVID
- DOMINOS PIZZA INCdirector
- DOMINOS PIZZA INCdirector
- DOMINOS PIZZA INCdirector
- DOMINOS PIZZA INCother
- MILLERKNOLL, INC.director
- KAYDON CORPdirector
- DOMINOS PIZZA INCofficer
- TJX COMPANIES INC /DE/director
- BURGER KING HOLDINGS INCdirector
- NEWBRIDGE PARENT CORPdirector
LAYMON JOE W
- PEABODY ENERGY CORPdirector
- Clearwater Paper Corpdirector
- FORD MOTOR COofficer
- MOLEX INCdirector
- Clearwater Paper Corpdirector
- PEABODY ENERGY CORPdirector
MCGOVERN GAIL J
- PayPal Holdings, Inc.director
- PayPal Holdings, Inc.director
- EBAY INCdirector
- HARTFORD INSURANCE GROUP, INC.director
- DIGITAS INCdirector
BAUDER LILLIAN
- COMERICA INC /NEW/director
MEADOR DAVID E
- SOUTHERN COdirector
- SOUTHERN COdirector
- LANDAUER INCdirector
GILMOUR ALLAN D
- WHIRLPOOL CORP /DE/director
- TOWER AUTOMOTIVE, LLCother
- UNIVERSAL TECHNICAL INSTITUTE INCdirector
EARLEY ANTHONY F JR
- SOUTHERN COdirector
- COMERICA INC /NEW/director
- SOUTHERN COdirector
- FORD MOTOR COdirector
- PG&E Corpother
- PG&E Corpdirector
- PG&E Corpofficer
- MASCO CORP /DE/director
- PACIFIC GAS & ELECTRIC Coother
PLUG POWER INC
- WILLIS GARY Kdirector
- MCNAMEE GEORGE Cdirector
- Mahtani Kavitadirector
- Kenausis Gregorydirector
- Joggerst Patrickdirector
- HELMER MAUREEN Odirector
- BONNEY MARK Jdirector
- Angle Colin Mdirector
- SILVESTRI GREGORY Aofficer
- HELMER MAUREEN Odirector
- ELTER JOHN Fofficer
- CONWAY GERARD L JRofficer
- NEUMANN DAVID Aofficer
- SPERRY MARK Aofficer
- Joggerst Patrickdirector
- BONNEY MARK Jdirector
- MARSH ANDREWdirector
- CRESPO JOSE LUISofficer
- Mahtani Kavitadirector
- Kenausis Gregorydirector
- MIDDLETON PAUL Bofficer
- Angle Colin Mdirector
- MCNAMEE GEORGE Cdirector
- FULLERTON DEANofficer
- WILLIS GARY Kdirector
- HAYCRAFT BENJAMINofficer
- MARSH ANDREWofficer
- HULL MARTIN DANIELofficer
- SHRESTHA SANJAY Kofficer
- MINDNICH DAVIDofficer
- SCHMID KEITHofficer
- SILVER JONATHAN Mdirector
- BUA JEAN Adirector
- SCHNEIDER LUCAS Pdirector
- HOEFELMANN DIRK OLEofficer
- SCHMIDT KEITHofficer
- HARRIMAN KIMdirector
- ROTH JOHANNES MINHOdirector
- SONG KYUNGYEOLdirector
- FIVET CAPITAL HOLDING AGdirector
- GRAVES GREGORY Bdirector
- HICKEY DOUGLAS Tdirector
- AIR LIQUIDE INVESTISSEMENTS D'AVENIR ET DE DEMONSTRATIONdirector
- PONTONE XAVIERdirector
- GARBERDING LARRYdirector
- AXANE SAdirector
- MCNAMEE GEORGE Cdirectorother
- HANSEN ERIK Jofficer
- MIROSHNICHENKO EVGENYdirector
- JOINT STOCK CO INTER RAO UEStenpercentowner
- JSC INTER RAO CAPITALtenpercentowner
- RASSKAZOV EVGENYdirector
- CORLESS ADRIAN Jofficer
- MCNAMEE GEORGE Cofficer
- MARXE AUSTIN W & GREENHOUSE DAVID Mtenpercentowner
- OJSC THIRD GENERATION CO OF THE WHOLESALE ELECTRICITY MARKETtenpercentowner
- ANDERSON GERALD Aofficer
- MMC NORLISK NICKELtenpercentowner
- MARSH ANDREWdirectorother
- DRAZAN JEFFREY Mdirector
- GROSS JOEL Ddirector
- REID CHRISofficer
- POTANIN VLADIMIR Otenpercentowner
- DIMITRI ANDREWdirector
- PIVNYUK DENNIS Vdirector
- MCGUIRE MICHAEL E JRdirector
- WOICKE PETERdirector
- GRANT J DOUGLASdirector
- BRANTON LTDtenpercentowner
- ROSENBLUM LISAdirector
- CLAYBURN DEVELOPMENT INC.tenpercentowner
- SMART HYDROGEN INCtenpercentowner
- BATEKHIN SERGEYdirector
- POLIKARPOV SERGEYdirector
- MILLINGTON JOSEPH Mofficer
- PROKHOROV MIKHAIL Dtenpercentowner
- JOHNSON BRADLEY Hofficer
- GREENBERG ALLANofficer
- HUTCHISON THOMAS Mofficer
- BUCKNAM ALLEN Kofficer
- WALDEK DAVID Pother
- NELSON JEAN Mofficer
- Powers Robert Patrickofficer
- NORILSK HOLDINGS SAtenpercentowner
- SHALIKASHVILI JOHN Mdirector
EWING STEPHEN E
- NATIONAL FUEL GAS COdirector
- CMS ENERGY CORPdirector
- CONSUMERS ENERGY COdirector
ANDERSON GERARD M
- Andersons, Inc.director
- Andersons, Inc.director
- AES CORPdirector
MILLER EUGENE A
- HANDLEMAN CO /MI/director
- TRIMAS CORPdirector
PRYOR CHARLES W JR
- BWX Technologies, Inc.director
- CP&L ENERGY INCdirector
AKINS NICHOLAS K
- FIFTH THIRD BANCORPdirector
- GE Vernova Inc.director
- AMERICAN ELECTRIC POWER CO INCofficer
- AMERICAN ELECTRIC POWER CO INCdirector
MURRAY MARK A
- UFP INDUSTRIES INCdirector
SKAGGS ROBERT C JR
- DT Midstream, Inc.director
- NISOURCE INC.officer
- NISOURCE INC.director
- DT Midstream, Inc.director
- DT Midstream, Inc.officer
- TEAM INCdirector
- CLOUD PEAK ENERGY INC.director
- COLUMBIA PIPELINE GROUP, INC.director
- COLUMBIA PIPELINE GROUP, INC.officer
- COLUMBIA PIPELINE PARTNERS LPdirector
- COLUMBIA PIPELINE PARTNERS LPofficer
Williams Valerie
- OMNICOM GROUP INC.director
- OMNICOM GROUP INC.director
- OMNICOM GROUP INC.tenpercentowner
- DEVON ENERGY CORP/DEdirector
- FRANKLIN UNIVERSAL TRUSTother
- FRANKLIN LTD DURATION INCOME TRUSTother
- WPX ENERGY, INC.director
Byers Deborah L
- Excelerate Energy, Inc.director
- Kinetik Holdings Inc.director
- Kinetik Holdings Inc.director
- Excelerate Energy, Inc.director
- CIVITAS RESOURCES, INC.director
MCCLURE CHARLES G
- ARVINMERITOR INCofficer
- ARVINMERITOR INCdirector
- Crane Codirector
- 3D SYSTEMS CORPdirector
- Crane NXT, Co.director
- DELCO REMY INTERNATIONAL INCdirector
- GENERAL CABLE CORP /DE/director
VANDENBERGHE JAMES H
- LEAR CORPdirector
- LEAR CORPofficer
- FEDERAL MOGUL CORPdirector
SHAW RUTH G
- DOW CHEMICAL CO /DE/director
- FIRST UNION CORPdirector
- DUKE ENERGY CAROLINAS, LLCofficer
- SPX Technologies, Inc.director
- DOW INC.director
- DuPont de Nemours, Inc.director
- Duke Energy CORPofficer
DT Midstream, Inc.
- SKAGGS ROBERT C JRdirector
- Ellis Wendyofficer
- Jewell Jeffrey Aofficer
- Ellis Wendyofficer
- Cox Melissaofficer
- Jewell Jeffrey Aofficer
- Slater Davidofficer
- Zona Christopherofficer
- Zona Christopherofficer
- Slater Davidofficer
- Jewell Jeffrey Aofficer
- Ellis Wendyofficer
- Cox Melissaofficer
- Slater Davidofficer
- Jewell Jeffrey Aofficer
- TUMMINELLO PETER Idirector
- ARCHON ANGELA Ndirector
- BAKER STEPHEN Wdirector
- Wilson Dwayne Andreedirector
- SKAGGS ROBERT C JRdirector
- PICKLE ELAINE Mdirector
- FINLAND JOSEPH PETERofficer
- Slater Davidofficer
- Zona Christopherofficer
- Ellis Wendyofficer
- Slater Daviddirector
- Cox Melissaofficer
- SKAGGS ROBERT C JRofficer
- Lassiter Wright IIIdirector
- REDMOND RICHARD L JRofficer
Slater David
- DT Midstream, Inc.officer
- DT Midstream, Inc.officer
- DT Midstream, Inc.officer
- DT Midstream, Inc.officer
- DT Midstream, Inc.director
NICHOLSON JAMES BRUCE
- HANDLEMAN CO /MI/director
- PRIVATEBANCORP INCdirector
Jewell Jeffrey A
- DT Midstream, Inc.officer
- DT Midstream, Inc.officer
- DT Midstream, Inc.officer
- DT Midstream, Inc.officer
/05
Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier