LIVE · CORPUS
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
Madhu Sanjay controls or directs 8 companies (US).
/02
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- Madhu Sanjay
/03
Directorship network
192 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.
OXBRIDGE RE HOLDINGS Ltd
- TIMOTHY WRENDONofficer
- Gowda Arundirector
- Thompson Lesley Helendirector
- Merren Dwight Lyndondirector
- MARTIN ALLAN S.tenpercentowner
- Merren Dwight Lyndondirector
- Gowda Arundirector
- TIMOTHY WRENDONofficer
- Thompson Lesley Helendirector
- TIMOTHY WRENDONdirector
- CABILLOT RAYMOND Edirector
- PERSAUD KRISHNAdirector
- PATEL MAYURdirector
- PATEL PARESHdirector
- MARTIN ALLAN S.director
- PATEL PARESHtenpercentowner
HCI Group, Inc.
- Coleman Karin Sueofficer
- Saravanos Anthonyofficer
- Harmsworth James Markofficer
- Saravanos Anthonyofficer
- Coleman Karin Sueofficer
- Coleman Karin Suedirector
- POLITIS GREGORYdirector
- BURKS ROBERT WAYNEdirector
- GRAHAM ANDREW L.officer
- Saravanos Anthonydirector
- POLITIS PETERdirector
- Harmsworth James Markofficer
- WATTS SUSANdirector
- PATEL PARESHtenpercentowner
- PATEL PARESHofficer
- PATEL PARESHdirector
- EXZEO GROUP, INC.tenpercentowner
- VALIENTE LAUREN Ldirector
- HOFFMAN ERIC BRANDONdirector
- MACCHIAROLA JAMES Jdirector
- APOSTOLOU GEORGEdirector
- SPENCER LOREEN Mdirector
- PATEL HARISH Mdirector
- TRABER MARTIN Adirector
- ALLEN RICHARD Rofficer
- WALLACE SCOTT Rofficer
- WALLACE SCOTT Rother
- MCCAHILL FRANCIS XAVIER IIIdirector
- PERSAUD KRISHNAdirector
- MCCAHILL FRANCIS XAVIER IIIofficer
- VERNON GARTH A.director
JET.AI INC.
- MURNANE GEORGE IIIdirector
- MCNULTY PATRICKofficer
- MCNULTY PATRICKdirector
- WINSTON MICHAEL D.director
- MURNANE GEORGE IIIofficer
- WINSTON MICHAEL D.officer
- WINSTON MICHAEL D.tenpercentowner
- MURNANE GEORGE IIItenpercentowner
- TALMOR EHUDdirector
- OWL CREEK ASSET MANAGEMENT, L.P.tenpercentowner
- DAVID RANdirector
- WOODS DONALD JEFFREYdirector
- ALTMAN JEFFREY Atenpercentowner
- Yankus William Ldirector
- TIMOTHY WRENDONofficer
- MARTIN ALLAN S.director
- BUTCHER JASON TKdirector
- TIMOTHY WRENDONdirector
- OAC SPONSOR LTD.tenpercentowner
Wheeler Real Estate Investment Trust, Inc.
- Stilwell Activist Fund, L.P.10% owner
- Stilwell Value LLC10% owner
- STILWELL JOSEPH10% owner
- STILWELL ASSOCIATES L P10% owner
- Stilwell Value Partners VII, L.P.10% owner
- Stilwell Activist Investments, L.P.10% owner
- STILWELL ASSOCIATES L P10% owner
- STILWELL JOSEPH10% owner
- Stilwell Value Partners VII, L.P.10% owner
- Stilwell Value LLC10% owner
- Stilwell Activist Investments, L.P.10% owner
- Stilwell Activist Fund, L.P.10% owner
- Investment Opportunities 14 Segregated Portfoliodirector
- Ursa Fund Partners LP10% owner
- Ursa Fund Management, LLC10% owner
- Douglas Russell Palmer10% owner
- Hahn Andrew10% owner
- Ursa Fund Partners LP10% owner
- Douglas Russell Palmer10% owner
- Ursa Fund Management, LLC10% owner
- Hahn Andrew10% owner
- Stilwell Activist Investments, L.P.10% owner
- Stilwell Value LLC10% owner
- STILWELL JOSEPH10% owner
- Stilwell Value Partners VII, L.P.10% owner
- STILWELL ASSOCIATES L P10% owner
- Stilwell Activist Fund, L.P.10% owner
- Franklin Michael Andrewofficer
- Campbell Kerry G.director
- Hahn Andrew10% owner
- Ursa Fund Management, LLC10% owner
- Douglas Russell Palmer10% owner
- Ursa Fund Partners LP10% owner
- Supernova Management LLCtenpercentowner
- Snyderman David J.tenpercentowner
- STILWELL JOSEPHdirector
- STILWELL ASSOCIATES L Ptenpercentowner
- Stilwell Value LLCtenpercentowner
- STILWELL JOSEPHtenpercentowner
- Stilwell Activist Fund, L.P.tenpercentowner
- Stilwell Activist Investments, L.P.tenpercentowner
- Magnetar Financial LLCtenpercentowner
- Magnetar Capital Partners LPtenpercentowner
- Stilwell Value Partners VII, L.P.tenpercentowner
- GUNDLACH PATRICKofficer
- Hannon Gregory Pauldirector
- Franklin Michael Andrewofficer
- Campbell Kerry G.director
- Ursa Fund Partners LPtenpercentowner
- Hahn Andrewtenpercentowner
- Investment Opportunities 14 Segregated Portfolioother
- Ursa Fund Management, LLCtenpercentowner
- Douglas Russell Palmertenpercentowner
- Investment Opportunities 14 Segregated Portfoliotenpercentowner
- MUSSER REBECCAdirector
- MAGNOLIA GROUP, LLCtenpercentowner
- MAGNOLIA CAPITAL FUND, LPtenpercentowner
- Peterson Adam Ktenpercentowner
- BRADY ROBERT G.director
- CORBIN CAPITAL PARTNERS, L.P.tenpercentowner
- STEAMBOAT CAPITAL PARTNERS, LLCtenpercentowner
- CORBIN CAPITAL PARTNERS, L.P.other
- KIAI PARSAtenpercentowner
- CORBIN CAPITAL PARTNERS GP, LLCtenpercentowner
- CEOF HOLDINGS LPother
- CORBIN CAPITAL PARTNERS GP, LLCother
- CEOF HOLDINGS LPtenpercentowner
- POLLACK DENNISdirector
- PARISI MEGANdirector
- POSKON PAULAother
- CEDAR REALTY TRUST, INC.tenpercentowner
- POSKON PAULAdirector
- Stilwell Activist Fund, L.P.director
- LITOWITZ ALEC Ntenpercentowner
- FLEMMA SAVERIO Mdirector
- PLUM CRYSTALofficer
- BERGMAN MICHELLE DUNCANdirector
- KHOSHABA DANIELdirector
- JONES ANDREW Rdirector
- KHOSHABA DANIELtenpercentowner
- CARTER STEFANI Ddirector
- KHOSHABA DANIELofficer
- Stilwell Value Partners VII, L.P.director
- Stilwell Value LLCdirector
- Stilwell Activist Investments, L.P.director
- BORRACK EJdirector
- STEAMBOAT CAPITAL PARTNERS MASTER FUND, LPtenpercentowner
- STEAMBOAT CAPITAL PARTNERS II LPtenpercentowner
- STEAMBOAT CAPITAL PARTNERS GP, LLCtenpercentowner
- Stilwell Activist Fund, L.P.other
- Stilwell Activist Investments, L.P.other
- MARKUS DEBORAHdirector
- ANDREWS CLAYTON E.director
- Stilwell Value Partners VII, L.P.other
- Stilwell Value LLCother
- KELLY DAVIDofficer
- KELLY DAVIDdirector
- BROWN STEWART Jdirector
- MCAULIFFE JOHN Pdirector
- MCGOWAN CARL B. JR.director
- ARMSTRONG SEAN Fdirector
- Sweet Johndirector
- ZWERDLING JEFFREY M.director
- HARRINGTON KURT Rdirector
- KING WILLIAM WALTERdirector
- WHEELER JON Sdirector
- WHEELER JON Sofficer
- REDDY MATTHEW THOMASofficer
- HANISCH ROBIN Aofficer
- GRAHAM WILKES JACKSONofficer
- PARKER JEFFREY B.director
- PARKER JEFFREY B.officer
- BELOTE STEVEN Mofficer
- MCKINNEY ANN Ldirector
- ETTEL CHRISTOPHER JAMESdirector
- HARRIS WARREN Ddirector
- WCP REAL ESTATE FUND IV (ERISA), L.P.tenpercentowner
- POROSOFF MARCtenpercentowner
- FOX GEORGE H.officer
- BERNARD RUSSEL Stenpercentowner
- ARMSTRONG SEAN Ftenpercentowner
- WESTPORT CAPITAL PARTNERS LLCtenpercentowner
- PAUL VICTORIA V.officer
- SOCARANSKY JORDAN S.tenpercentowner
- WCP REAL ESTATE FUND IV, L.P.tenpercentowner
- GEIGER WM. GREGORYtenpercentowner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on Madhu Sanjay. Notes are community-contributed leads, not verified facts.
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