LIVE · CORPUS
The finding
Controls or directs 6 companies in the resolved graph.
/01
Key facts
Risk signal- Controls
- 6 companies
- Risk
- Low
- Jurisdiction
- US
Low
Risk
Jones Regina controls or directs 6 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
- Jones Regina
/03
Directorship network
319 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.
Archer-Daniels-Midland Co
- LUCIANO JUAN Rofficer
- Morris Gregory Aofficer
- Weber Jennifer Lofficer
- Pinner Ian Rofficer
- Cuddy Christopher Mofficer
- McAtee David R IIdirector
- WESTBROOK KELVIN Rdirector
- Schlitz Lei Zhangdirector
- CREWS TERRELL Kdirector
- Collins James C. Jr.director
- COLBERT THEODORE IIIdirector
- Sandler Debra A.director
- de Brabander Ellendirector
- MOORE PATRICK Jdirector
- Harrison Suzan F.director
- Burke Michael Sdirector
- Nichol Carrie Annofficer
- Nichol Carrie Annofficer
- Weber Jennifer Lofficer
- Strader Fruit Molly Lofficer
- Pinner Ian Rofficer
- Patolawala Monish Dofficer
- Morris Gregory Aofficer
- LUCIANO JUAN Rofficer
- Cuddy Christopher Mofficer
- Weber Jennifer Lofficer
- Pinner Ian Rofficer
- Strader Fruit Molly Lofficer
- Morris Gregory Aofficer
- LUCIANO JUAN Rofficer
- Cuddy Christopher Mofficer
- Weber Jennifer Lofficer
- Pinner Ian Rofficer
- Patolawala Monish Dofficer
- Sandler Debra A.director
- McAtee David R IIdirector
- de Brabander Ellendirector
- Collins James C. Jr.director
- COLBERT THEODORE IIIdirector
- Schlitz Lei Zhangdirector
- Harrison Suzan F.director
- CREWS TERRELL Kdirector
- WESTBROOK KELVIN Rdirector
- MOORE PATRICK Jdirector
- Burke Michael Sdirector
- MACIEL ANTONIOdirector
- BEMIS MARKofficer
- MULRONEY M BRIANdirector
- BOECKMANN ALAN Ldirector
- WEBB O GLENNdirector
- MILLS STEVEN RICHARDofficer
- CAMP WILLIAM Hofficer
- JOSLIN ROGER Sdirector
- BURGARD JOHN Kofficer
- ROBINSON KENNETH Aofficer
- HUSS CRAIG Eofficer
- PREIKSAITIS RAYMOND Vofficer
- SMITH DAVID JAMESofficer
- LUSK MICHAELofficer
- FISCHER CRAIG Aofficer
- BATCHELDER LEWIS Wofficer
- GARCEAU DENNIS Cofficer
- ONEILL THOMAS Fdirector
- Zenuk Mark Nofficer
- MOORE PATRICK Jdirector
- HARJEHAUSEN EDWARD Aofficer
- CARTER MOLLIE Hdirector
- PETERSON BRIAN Fofficer
- SCHMALZ DOUGLAS Jofficer
- RICE JOHN Dofficer
- WESTBROOK KELVIN Rdirector
- RONEY SCOTT Aofficer
- CREWS TERRELL Kdirector
- Collins James C. Jr.director
- Harrison Suzan F.director
- COLBERT THEODORE IIIdirector
- Burke Michael Sdirector
- Schlitz Lei Zhangdirector
- Sandler Debra A.director
- McMurray Michael C.director
- McAtee David R IIdirector
- de Brabander Ellendirector
- LUCIANO JUAN Rofficer
- Weber Jennifer Lofficer
- Morris Gregory Aofficer
- LUCIANO JUAN Rdirector
- Cuddy Christopher Mofficer
- Patolawala Monish Dofficer
- Pinner Ian Rofficer
- Nichol Carrie Annofficer
- Strader Fruit Molly Lofficer
- LUTHAR VIKRAMofficer
- ROIG ISMAELofficer
- SANCHEZ FRANCISCO Jdirector
- FELSINGER DONALD Edirector
- FINDLAY D CAMERONofficer
- MACCIOCCHI VINCENT Fofficer
- DUFOUR PIERREdirector
- YOUNG RAY Gofficer
- TAETS JOSEPH D.officer
- STOTT JOHN Pofficer
- D AMBROSE MICHAELofficer
- SHIH DANIELdirector
- RETTORE STEFANOofficer
- WOERTZ PATRICIA Aofficer
- WOERTZ PATRICIA Adirector
- JANSEN MATTHEW Jofficer
- NETWORK USA INCtenpercentowner
- KAMPFE RANDALL Rofficer
- OSTERMANN DOUGLAS Rofficer
- TOWNE GARY L.officer
- PODESTA VICTORIAofficer
- BARD BENJAMIN Iofficer
- HERZFELD SHANNONofficer
- LASTRA DOMINGO A.officer
- HESS KEVINofficer
- SANNER MARC Aofficer
- KOLKHORST MARK Lofficer
- BUCKLEY GEORGE Wdirector
- SMITH MARSCHALLofficer
- HAYNES VICTORIA Fdirector
- CHEVIRON MARK Jofficer
- RIDDLE DENNIS Cofficer
- BARONI MICHAEL R.officer
- MOON RANDALLofficer
- LOEBL MARGARET Mofficer
- SHAFTER A JAMESofficer
- PACHECO MICHAELofficer
- YU STEPHEN H Yofficer
- OVERSEAS SHIPHOLDING GROUP INCtenpercentowner
- ANDREAS G ALLENdirector
- ANDREAS G ALLENofficer
Baker Hughes Co
- Moghal Ahmed Farhanofficer
- Magno Maria Georgiaofficer
- BORRAS MARIA Cofficer
- Simonelli Lorenzoofficer
- Apostolides James Eofficer
- Moghal Ahmed Farhanofficer
- Buese Nancyofficer
- Apostolides James Eofficer
- Apostolides James Eofficer
- Simonelli Lorenzoofficer
- BORRAS MARIA Cofficer
- Magno Maria Georgiaofficer
- Buese Nancyofficer
- Charlton Rebecca Lofficer
- RAMASWAMY SREEGANESHofficer
- RAMASWAMY SREEGANESHofficer
- Charlton Rebecca Lofficer
- Buese Nancyofficer
- Magno Maria Georgiaofficer
- BORRAS MARIA Cofficer
- Simonelli Lorenzoofficer
- Apostolides James Eofficer
- Gatti Amerinoofficer
- BORRAS MARIA Cofficer
- Magno Maria Georgiaofficer
- Simonelli Lorenzoofficer
- Apostolides James Eofficer
- Buese Nancyofficer
- RAMASWAMY SREEGANESHofficer
- HMH HOLDING INCother
- Edwards Shirley Anndirector
- CARROLL CYNTHIA Bdirector
- KADRI ILHAMdirector
- BRENNEMAN GREGORY Ddirector
- HMH HOLDING INCdirector
- Apostolides James Eofficer
- HMH HOLDING INCtenpercentowner
- DUMAIS MICHAEL Rdirector
- SOHI MOHSENdirector
- Moghal Ahmed Farhanofficer
- AL GUDAIMI ABDULAZIZ Mdirector
- Simonelli Lorenzoofficer
- Charlton Rebecca Lofficer
- RICE JOHN Gdirector
- Simonelli Lorenzodirector
- BEATTIE WILLIAM Gdirector
- Magno Maria Georgiaofficer
- BORRAS MARIA Cofficer
- Gatti Amerinoofficer
- RAMASWAMY SREEGANESHofficer
- Buese Nancyofficer
- ELSENHANS LYNN LAVERTYdirector
- Connors Nelda Jdirector
- CAMILLERI KURTofficer
- EBEL GREGORY Ldirector
- QASEM RAMIofficer
- SAUNDERS NEILofficer
- GENERAL ELECTRIC COtenpercentowner
- CAZALOT CLARENCE P JRdirector
- Christie Roderickofficer
- FIORENTINO MICHELEofficer
- WORRELL BRIANofficer
- UKPONG UWEMofficer
- GENERAL ELECTRIC COdirector
- C3.ai, Inc.tenpercentowner
- C3.ai, Inc.director
- MATHIESON DEREKofficer
- MARSH WILLIAM Dofficer
- MULVA JAMES Jdirector
- Craighead Martin Sdirector
- HEILMANN MATTHIAS Lofficer
- IMMELT JEFFREY Rdirector
- Miller Jamie Sdirector
- Chariag Belgacemofficer
- NICHOLS J LARRYdirector
Delek US Holdings, Inc.
- Yemin Ezra Uziofficer
- Marcogliese Richard Jdirector
- Yemin Ezra Uziofficer
- Yemin Ezra Uziofficer
- Hobbs Mark Wayneofficer
- Soreq Avigalofficer
- McWatters Denise Clarkofficer
- Israel Josephofficer
- Hobbs Mark Wayneofficer
- Wright Robert G.officer
- Spiegel Reuvenofficer
- Israel Josephofficer
- Soreq Avigalofficer
- Hobbs Mark Wayneofficer
- Yemin Ezra Uziofficer
- Marcogliese Richard Jdirector
- Sutil Vickydirector
- Wright Robert G.officer
- Soreq Avigalofficer
- Soreq Avigaldirector
- Spiegel Reuvenofficer
- RUSSELL AMBERofficer
- Schwartzstein Christine Bensondirector
- McWatters Denise Clarkofficer
- Delek Logistics Partners, LPdirector
- Hobbs Mark Wayneofficer
- SULLIVAN GARY M JR.director
- FINNERTY WILLIAM Jdirector
- MORENO LEONARDOdirector
- TOLSON LAURIE Z.director
- ZOHAR SHLOMOdirector
- Delek Logistics Partners, LPtenpercentowner
- Yemin Ezra Uzidirector
- Israel Josephofficer
- Yemin Ezra Uziofficer
- THAVER NITHIAofficer
- O'MALLEY TODDofficer
- ICAHN CARL Ctenpercentowner
- CVR ENERGY INCtenpercentowner
- STASKUS NILAHofficer
- LABELLA LOUISofficer
- WIESSMAN DAVIDdirector
- GREEN FREDERECofficer
- YATES ABIGAIL Kofficer
- Ginzburg Assiofficer
- JORDA CARLOS Edirector
- KREMKE KEVIN Lofficer
- PAGE MARK T.officer
- SERFF JAREDofficer
- CAGLE ERNEST C.officer
- GORDON DANIEL Lofficer
- MILLER ANTHONY L.officer
- BUHRIG MELISSA Mofficer
- HOLMES DONALD NORMANofficer
- GEFFEN AVIdirector
- SMITH MARK Dofficer
- LEONARD CHARLES Hdirector
Delek Logistics Partners, LP
- Israel Josephofficer
- Spiegel Reuvenofficer
- Wright Robert G.officer
- McWatters Denise Clarkofficer
- Soreq Avigalofficer
- Hobbs Mark Wayneofficer
- Israel Josephofficer
- Hobbs Mark Wayneofficer
- Yemin Ezra Uziofficer
- McWatters Denise Clarkofficer
- BROWN CHARLES J IIIdirector
- Spiegel Reuvenofficer
- GREEN FREDERECdirector
- BRILLON SHERRI ANNEdirector
- Yemin Ezra Uziofficer
- DELEK LOGISTICS SERVICES COtenpercentowner
- DELEK US ENERGY, INC.tenpercentowner
- Delek US Holdings, Inc.director
- DELEK US ENERGY, INC.director
- Soreq Avigaldirector
- Wright Robert G.officer
- Delek US Holdings, Inc.tenpercentowner
- Yemin Ezra Uzidirector
- Spiegel Reuvendirector
- KELLY GENNIFER F.director
- DELEK LOGISTICS SERVICES COdirector
- GADD ERIC Ddirector
- HADDOCK RON Wdirector
- Soreq Avigalofficer
- Hobbs Mark Wayneofficer
- Israel Josephofficer
- SAKAZI ODELYofficer
- O'MALLEY TODDofficer
- D'ANDREA FRANCIS C.director
- STASKUS NILAHofficer
- YATES ABIGAIL Kofficer
- DELEK MARKETING & SUPPLY, INC.tenpercentowner
- LION OIL COtenpercentowner
- COX MARK Bdirector
- GREEN FREDERECofficer
- GORDON DANIEL Lofficer
- Ginzburg Assidirector
- Ginzburg Assiofficer
- BUHRIG MELISSA Mofficer
- MORET ALAN Pofficer
- HOLMES DONALD NORMANofficer
- DELEK LOGISTICS GP, LLCtenpercentowner
- SERFF JAREDofficer
- KREMKE KEVIN Lofficer
- COX MARK Bofficer
- THOMAS KENT Bofficer
- SCHWARCZ ANDREW Lofficer
- DAILY HARRY PARKERofficer
- SULLIVAN GARY M JR.director
- SMITH MARK Dofficer