LIVE · CORPUS
The finding
Controls or directs 3 companies in the resolved graph.
/01
Key facts
Risk signal- Controls
- 3 companies
- Risk
- Low
- Jurisdiction
- US
Low
Risk
Mehta Neeraj controls or directs 3 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
- Mehta Neeraj
/03
Directorship network
154 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.
PATHWARD FINANCIAL, INC.
- Berde Anjana Thatteofficer
- Zlatkus Lizabeth Hdirector
- SHULMAN BECKY Sdirector
- MCCRAY RONALD Ddirector
- Perretta Christopherdirector
- Stork Kendall Edirector
- Hajek Douglas J.director
- Hoople Elizabeth G.director
- Berde Anjana Thatteofficer
- Warren Jennifer W.officer
- HAAHR JAMES Sdirector
- HAAHR JAMES Sofficer
- MOORE FREDERICK Vdirector
- HAAHR JAMES Stenpercentowner
- MUILENBURG RODNEY Gdirector
- GAISER JONATHANofficer
- Hajek Douglas J.director
- Hoople Elizabeth G.director
- FERRI ERIC ANTHONYofficer
- PHARR BRETT L.director
- Stork Kendall Edirector
- Perretta Christopherdirector
- SHULMAN BECKY Sdirector
- PHARR BRETT L.officer
- Zlatkus Lizabeth Hdirector
- MCCRAY RONALD Ddirector
- Berde Anjana Thatteofficer
- INGRAM CHARLES C.officer
- SHARETT ANTHONY M.officer
- DOMBROWSKI NADIAofficer
- Warren Jennifer W.officer
- SIGRIST GREGofficer
- Herrick Glen Williamofficer
- KRAMER MICHAEL ROBERTdirector
- THEISEN SONJA ANNEofficer
- TANG KIA S.officer
- HANSON BRADLEY Cdirector
- HANSON BRADLEY Cofficer
- THORNSBERRY SHEREEofficer
- TULL WILLIAM DAVIDdirector
- SCHNEEKLOTH SHELLYofficer
- GOIK MICHAEL Kofficer
- WINTER KATHLEENofficer
- HAAHR J TYLERdirector
- HAAHR J TYLERofficer
- BRUCHHOF LYNNofficer
- TURNER MICHAEL BRENTofficer
- MOORE TROY IIIdirector
- SMITH CYNTHIA Mofficer
- MOORE TROY IIIofficer
- FRERICKS IRA DUANEofficer
- BUTTERFIELD RONALD WAYNE /ADVofficer
- PARTLOW JEANNEdirector
- LEEDOM DAVID Wofficer
- GASKILL E THURMANdirector
- COOLEY E WAYNEdirector
- Galit Scott H.officer
- HAAHR J TYLERtenpercentowner
Synchrony Financial
- Tiliakos Amyofficer
- DOUBLES BRIAN Dofficer
- Casellas Albertoofficer
- Wenzel Brian J. Sr.officer
- MOTHNER JONATHAN Sofficer
- Juel Carolofficer
- Owens Darrellofficer
- Schaller Bartofficer
- Howse Curtisofficer
- Gentleman Courtneyofficer
- Owens Darrellofficer
- COVIELLO ARTHUR W JRdirector
- Gentleman Courtneyofficer
- Howse Curtisofficer
- NAYLOR JEFFREY Gdirector
- Wenzel Brian J. Sr.officer
- MOTHNER JONATHAN Sofficer
- Chytil Kamila Kdirector
- COLAO DANIEL Odirector
- Alves Paget Leonarddirector
- Schaller Bartofficer
- DOUBLES BRIAN Dofficer
- Casellas Albertoofficer
- GUTHRIE ROY Adirector
- Tiliakos Amyofficer
- Juel Carolofficer
- Zane Ellen Mdirector
- Parker P.W.director
- AGUIRRE FERNANDOdirector
- Richie Laureldirector
- Juel Carolofficer
- Schaller Bartofficer
- Casellas Albertoofficer
- Gentleman Courtneyofficer
- Schaller Bartofficer
- Howse Curtisofficer
- DOUBLES BRIAN Dofficer
- MOTHNER JONATHAN Sofficer
- Wenzel Brian J. Sr.officer
- Juel Carolofficer
- Owens Darrellofficer
- Chytil Kamila Kdirector
- GUTHRIE ROY Adirector
- Richie Laureldirector
- Alves Paget Leonarddirector
- NAYLOR JEFFREY Gdirector
- Parker P.W.director
- COVIELLO ARTHUR W JRdirector
- Zane Ellen Mdirector
- COLAO DANIEL Odirector
- AGUIRRE FERNANDOdirector
- Parker P.W.director
- NAYLOR JEFFREY Gdirector
- Juel Carolofficer
- Tiliakos Amyofficer
- Casellas Albertoofficer
- MOTHNER JONATHAN Sofficer
- Schaller Bartofficer
- GUTHRIE ROY Adirector
- COVIELLO ARTHUR W JRdirector
- Alves Paget Leonarddirector
- Wenzel Brian J. Sr.officer
- Gentleman Courtneyofficer
- ELLINGER DEBORAH Gdirector
- Chytil Kamila Kdirector
- Owens Darrellofficer
- DOUBLES BRIAN Ddirector
- Zane Ellen Mdirector
- Richie Laureldirector
- Howse Curtisofficer
- DOUBLES BRIAN Dofficer
- AGUIRRE FERNANDOdirector
- COLAO DANIEL Odirector
- NALLUSWAMI MARANofficer
- MELITO DAVID Pofficer
- WHYNOTT PAULofficer
- KEANE MARGARET Mofficer
- KEANE MARGARET Mdirector
- QUINDLEN THOMAS Mofficer
- GREIG HENRY Fofficer
- GRAYLIN WILL Wdirector
- SNOWE OLYMPIA J.director
- HARTNACK RICHARD Cdirector
- FASOLI DAVIDofficer
- MARINO GLENN Pofficer
- GE CONSUMER FINANCE, INC.tenpercentowner
- CARY WILLIAM Hdirector
- GENERAL ELECTRIC COtenpercentowner
- DIMITRIEF ALEXANDERdirector
- Gentile Tomdirector
- KRATKY ANNE KENNELLYdirector
- GENERAL ELECTRIC CAPITAL CORPtenpercentowner
- GUTHRIE ROY Aother
- HARTNACK RICHARD Cother
- STOCKTON DMITRI Ldirector
- NAYLOR JEFFREY Gother