Who owns TRETHEWEY JAMES A?

No ownership or control links for TRETHEWEY JAMES A are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TRETHEWEY JAMES A's risk level?

WhiteIntel flags TRETHEWEY JAMES A as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRETHEWEY JAMES A appear across sources?

TRETHEWEY JAMES A is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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TRETHEWEY JAMES A

Name: TRETHEWEY JAMES A — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRETHEWEY JAMES A, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

TRETHEWEY JAMES A is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

TRETHEWEY JAMES A
- CLEVELAND-CLIFFS INC.· officer· via SEC EDGAR
- STEEL DYNAMICS INC· director· via SEC EDGAR

/04

Directorship network

201 other roles

Where 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.

CLEVELAND-CLIFFS INC.

BALDWIN JOHN Tdirector
Koci Keithofficer
CRONIN JANE M.director
Floriani Kimberly Aofficer
Forrester Traci Lofficer
Fedor Terry G.officer
Graham James Dofficer
Goncalves Celso L Jrofficer
Koci Keithofficer
Smith Clifford Tofficer
GONCALVES LOURENCOofficer
Forrester Traci Lofficer
Fedor Terry G.officer
Graham James Dofficer
Koci Keithofficer
Goncalves Celso L Jrofficer
Smith Clifford Tofficer
GONCALVES LOURENCOofficer
CRONIN JANE M.director
CRONIN JANE M.director
Floriani Kimberly Aofficer
Stoliar Gabrieldirector
Bloom Ron A.director
ELDRIDGE BARRY Jdirector
CAMBRE RONALD Cdirector
CARRABBA JOSEPH Aofficer
BRINZO JOHN Sdirector
IRELAND JAMES D IIIdirector
BRINZO JOHN Sofficer
RIEDERER RICHARD Kdirector
GUNNING DAVID Hofficer
KUMMER RANDY Lofficer
GUNNING DAVID Hdirector
CUNNINGHAM SUSAN Mdirector
CALFEE WILLIAM Rofficer
MCALLISTER FRANCIS Rdirector
SCHWARTZ ALAN Gdirector
LEROUX ROBERT Jofficer
GALLAGHER DONALD Jofficer
MICHAEL RALPH S IIIdirector
CRONIN JANE M.director
CAMARA EDILSONdirector
Goncalves Celso L Jrofficer
Stoliar Gabrieldirector
Bloom Ron A.director
BALDWIN JOHN Tdirector
YOCUM ARLENE Mdirector
OREN BENdirector
GONCALVES LOURENCOdirector
Koci Keithofficer
Smith Clifford Tofficer
Graham James Dofficer
Floriani Kimberly Aofficer
Fedor Terry G.officer
GONCALVES LOURENCOofficer
TAYLOR DOUGLAS Cdirector
GREEN SUSAN MIRANDAdirector
Forrester Traci Lofficer
FISHER ROBERT P JRdirector
MILLER JANET Ldirector
GERBER WILLIAM Kdirector
HARAPIAK MAURICEofficer
RYCHEL ERIC Mdirector
HARLAN M ANNdirector
ARCELORMITTAL NORTH AMERICA HOLDINGS LLCother
ARCELORother
ARCELORtenpercentowner
ARCELORMITTAL NORTH AMERICA HOLDINGS LLCtenpercentowner
CEBULA R CHRISTOPHERofficer
SIEGAL MICHAEL Ddirector
RUTKOWSKI JOSEPH Adirector
MEE TERRENCE Rofficer
Flanagan Timothy Kofficer
TOMPKINS P KELLYofficer
SAWYER JAMES Sdirector
PARADIE TERRANCE Mofficer
WEBB DAVID Lofficer
BOOR WILLIAM Cofficer
MICHAUD JAMES Rofficer
ADERHOLD RONALD Kofficer
HALVERSON GARY Bofficer
CHEVERINE CAROLYNofficer
HALVERSON GARY Bdirector
VETOR DUKE Dofficer
KIRSCH JAMES Fdirector
KIRSCH JAMES Fofficer
HENRY JANICE Kdirector
SULLIVAN TIMOTHY Wdirector
Gluski Andresdirector
GAUMOND MARK E.director
CARRABBA JOSEPH Adirector
JOHNSON STEPHEN MARCUMdirector
BLAKE DAVID Bofficer
ROSS RICHARD ANDREWdirector
RAGUZ STEVEN Mofficer
HART WILLIAM S.officer
WILLIAMS COLIN GRANTofficer
BRLAS LAURIEofficer
BAISDEN STEVE R.officer
MCFADDEN WILLIAM JAYofficer
PRICE DUNCANofficer
BRAKE WILLIAMofficer
PHILLIPS ROGERdirector
Gunning Gina Kofficer
MEHAN RICHARD R.officer
HAWK GEORGE W JRofficer
HARBINGER CAPITAL PARTNERS OFFSHORE MANAGER, L.L.C.tenpercentownerother
LUCE MICHAEL Dtenpercentownerother
HARBERT RAYMOND Jtenpercentownerother
HMC - NEW YORK, INC.tenpercentownerother
HARBINGER CAPITAL PARTNERS SPECIAL SITUATIONS FUND, L.P.tenpercentownerother
HMC INVESTORS LLCtenpercentownerother
FALCONE PHILIPtenpercentownerother
HARBERT DISTRESSED INVESTMENT MASTER FUND LTDtenpercentownerother
HARBERT MANAGEMENT CORPtenpercentownerother
HARBINGER CAPITAL PARTNERS SPECIAL SITUATIONS GP, LLCtenpercentownerother
HARBERT MANAGEMENT CORPtenpercentowner
FALCONE PHILIPtenpercentowner
LUCE MICHAEL Dtenpercentowner
HARBERT RAYMOND Jtenpercentowner
DOWLING EDWARD Cofficer

STEEL DYNAMICS INC

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRETHEWEY JAMES A. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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