- Ownership hops held
- 185
An absent edge means not yet observed — never does not exist.
MGP INGREDIENTS INC
MGP INGREDIENTS INC — US company (sec:0000835011). UBO chain traced 185 hops, 37 owners. Every claim linked to its source.
Ownership resolves 185 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- MGP INGREDIENTS INC
- ANN S. LUX 2005 IRREVOCABLE TRUST FBO PAUL S. LUX DATED SEPTEMBER 16, 2005· tenpercentowner· via SEC EDGAR
- ANN S. LUX 2005 IRREVOCABLE TRUST FBO CAROLINE LUX KAPLAN DATED SEPTEMBER 16, 2005· tenpercentownerother· via SEC EDGAR
- ANN S. LUX 2005 IRREVOCABLE TRUST FBO DONN S. LUX DATED SEPTEMBER 16, 2005· tenpercentownerother· via SEC EDGAR
- ANN S. LUX 2005 IRREVOCABLE TRUST FBO CATHERINE N. LUX DATED SEPTEMBER 16, 2005· tenpercentownerother· via SEC EDGAR
- ANN S. LUX 2005 IRREVOCABLE TRUST FBO DONN S. LUX QSST LRD DATED SEPTEMBER 16, 2005· tenpercentownerother· via SEC EDGAR
None in current sources.
185-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MGP INGREDIENTS INC, resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
16 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.
- COLO DAVIDAlso holds roles at 3 other companies
- SunOpta Inc.officer
- SunOpta Inc.director
- DIAMOND FOODS INCofficer
- DUNN TERRENCE PAlso holds roles at 2 other companies
- UMB FINANCIAL CORPdirector
- KANSAS CITY SOUTHERNdirector
- GERKE THOMAS AAlso holds roles at 8 other companies
- Consolidated Communications Holdings, Inc.director
- H&R BLOCK INCofficer
- TALLGRASS ENERGY GP, LPdirector
- LOPEZ GERARDO IAlso holds roles at 14 other companies
- ENERGY FUTURE HOLDINGS CORP /TX/director
- NEWELL BRANDS INC.director
- CBRE GROUP, INC.director
- Lowry Jennifer ElaineAlso holds roles at 4 other companies
- Clearway Energy, Inc.director
- MYR GROUP INC.director
- TPI COMPOSITES, INCdirector
- RAUCKMAN KEVINAlso holds roles at 3 other companies
- FIRST BUSEY CORP /NV/director
- CROSSFIRST BANKSHARES, INC.director
- GARMIN LTDofficer
- Romero MercedesAlso holds roles at 3 other companies
- MARINEMAX INCdirector
- SANFILIPPO JOHN B & SON INCdirector
- COTT CORP /CN/officer
- ROPER MARTIN FAlso holds roles at 6 other companies
- Vita Coco Company, Inc.officer
- BOSTON BEER CO INCofficer
- BOSTON BEER CO INCdirector
- SEACOR HOLDINGS INCAlso holds roles at 60 other companies
- FABRIKANT CHARLESdirector
- MERKUR-NAUTILUS HOLDINGS, LLCtenpercentowner
- FRIEDLAND JONATHAN Wtenpercentowner
- STRANDJORD M JEANNINEAlso holds roles at 4 other companies
- EURONET WORLDWIDE, INC.director
- DST SYSTEMS INCother
- DST SYSTEMS INCdirector
16 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA 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.
Common questions
- Who owns MGP INGREDIENTS INC?
- What is MGP INGREDIENTS INC's risk level?
- Where does MGP INGREDIENTS INC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MGP INGREDIENTS INC — nothing is disclosed before that.