Bhatia Vaishali S.
Bhatia Vaishali S. — US person (sec:0001793501). 6 holdings. Every claim linked to its source.
Controls or directs 6 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 6 companies
- Risk
- Low
- Jurisdiction
- US
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.
None in current sources.
- Bhatia Vaishali S.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Bhatia Vaishali S. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Bhatia Vaishali S. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US coverage4 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 Bhatia Vaishali S. is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery 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.
- ATI INCAlso holds roles at 51 other companies
- Miller Michael Benjaminofficer
- Busch Tina Killoughofficer
- Williams Jimmy Jr.officer
- HF Sinclair CorpAlso holds roles at 32 other companies
- Fernandez Manuel Jdirector
- ECHOLS LELDON Edirector
- MYERS FRANKLINdirector
- HOLLY CORPAlso holds roles at 48 other companies
- LAMP DAVID Lofficer
- GLANCY W JOHNdirector
- REID JACK Pdirector
- HOLLY ENERGY PARTNERS LPAlso holds roles at 55 other companies
- WISE STEPHEN Dofficer
- JAMIESON ROBERT Iofficer
- JENNINGS MICHAELofficer
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Bhatia Vaishali S.?
- What is Bhatia Vaishali S.'s risk level?
- Where does Bhatia Vaishali S. appear across sources?