Who owns VARON LESLIE F?

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

What is VARON LESLIE F's risk level?

WhiteIntel flags VARON LESLIE F as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VARON LESLIE F appear across sources?

VARON LESLIE F is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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VARON LESLIE F

Name: VARON LESLIE F — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VARON LESLIE F, Person, US

Low

PersonUS

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Controls or directs 5 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 5 companies
Risk: Low
Jurisdiction: US

Low

Risk

VARON LESLIE F controls or directs 5 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

VARON LESLIE F
- DENTSPLY SIRONA Inc.· director· via SEC EDGAR (Form 3/4/5)
- Hamilton Lane INC· director· via SEC EDGAR
- LAM RESEARCH CORP· director· via SEC EDGAR
- XEROX CORP· officer· via SEC EDGAR

/03

Directorship network

352 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.

DENTSPLY SIRONA Inc.

Hamilton Lane INC

Delgado-Moreira Juan10% owner
Hirsch Erik R.10% owner
Armbrister Jeffrey Brianofficer
Carl Drew Thomasofficer
Gavalis Lydiaofficer
Kramer Andrea Anigati10% owner
Rogers Hartley R.10% owner
Giannini Mario L10% owner
HRHLA, LLC10% owner
HLA INVESTMENTS LLC10% owner
SEXTON O GRIFFITH10% owner
2008 Sexton Des. Trust FBO Laura Sexton10% owner
2008 Sexton Des. Trust FBO Matthew Sexton10% owner
Giannini Nicole10% owner
Giannini Kyera10% owner
SCHMERTZLER MICHAEL10% owner
Whittemore Laurence10% owner
Whittemore Edward B.10% owner
Hirsch Erik R.officer
Hirsch Erik R.tenpercentowner
Delgado-Moreira Juanofficer
Armbrister Jeffrey Brianofficer
Delgado-Moreira Juandirector
Gavalis Lydiaofficer
BERKMAN DAVID Jdirector
Carl Drew Thomasofficer
Rogers Hartley R.director
Rogers Hartley R.officer
Rogers Hartley R.tenpercentowner
Delgado-Moreira Juantenpercentowner
Kramer Andrea Anigatitenpercentowner
Hirsch Erik R.director
Kramer Andrea Anigatiofficer
Giannini Mario Ltenpercentowner
Giannini Mario Lofficer
HLA INVESTMENTS LLCtenpercentowner
MCALLISTER MARGARET ANNEtenpercentowner
Whittemore Laurencetenpercentowner
FRENCH RIVER 5 LTDtenpercentowner
SEXTON O GRIFFITHtenpercentowner
SCHMERTZLER MICHAELtenpercentowner
RYSAFFE TRUSTEE CO (CI) LTDtenpercentowner
HRHLA, LLCtenpercentowner
Whittemore Edward B.tenpercentowner
SEXTON O GRIFFITHdirector
OAKVILLE NUMBER 2 TRUSTtenpercentowner
GRAVES REYNOLDO VANNdirector
2008 Sexton Des. Trust FBO Matthew Sextontenpercentowner
Giannini Kyeratenpercentowner
Giannini Nicoletenpercentowner
2008 Sexton Des. Trust FBO Laura Sextontenpercentowner
Giannini Mario Ldirector
VARMA ATULofficer
DONOHUE MICHAEL J.tenpercentowner
DONOHUE MICHAEL J.officer
SEXTON BARBARAtenpercentowner
LUCEY KEVIN J.tenpercentowner
LUCEY KEVIN J.officer
STILMAN RANDY M.officer
STILMAN RANDY M.tenpercentowner
BLACKBURN TARAtenpercentowner
KELLY MICHAEL JOHNtenpercentowner
YETT PAUL R.tenpercentowner
KERR THOMAS J.tenpercentowner
MEEKER JEFFtenpercentowner
2008 GRANTOR RETAINED ANNUITY TRUST OF MARIO GIANNINI, TRUSTEE JOSEPH G. MANIACI, ESQ.tenpercentowner
MANIACI JOSEPH G.tenpercentowner
INITIAL TRUST UNDER THE FREDERICK B. WHITTEMORE 2008 CHILDREN'S TRUST AGREEMENT DATED 11/25/2008tenpercentowner
HELGERSON DAVIDtenpercentowner
BRENNAN STEPHEN R.tenpercentowner
HAMILTON LANE ADVISORS LLCtenpercentowner
HAMILTON LANE ADVISORS INC /PA/ /ADVtenpercentowner
CLEVELAND ROBERTofficer
HEPBURN JOHNtenpercentowner

LAM RESEARCH CORP

XEROX CORP

BEETH HARRY Rofficer
DE LIMA ARMANDO ZAGALOofficer
MULCAHY ANNE Mofficer
MCDONALD ROBERT Adirector
HUNTER WILLIAM CURTdirector
ZIMMERMAN LAWRENCE Aofficer
LARSEN RALPH Sdirector
MOTRONI HECTOR Jofficer
MACDONALD MICHAEL Cofficer
MCDERMOTT JOHN Eofficer
DOLAN THOMAS Jofficer
MACHON JEAN NOELofficer
SEEGAL RHONDA Lofficer
KOPPER HILMARdirector
Wilderotter Mary Agnesdirector
KABURECK GARY Rofficer
LESKO JAMES Hofficer
FARREN J MICHAELofficer
JORDAN VERNON E JRdirector
BURNS URSULA Mofficer
ROBERT STEPHENdirector
BRITT GLENNdirector
NICHOLAS NICHOLAS J JRdirector
FIRESTONE JAMES Aofficer
HARRINGTON RICHARD Jdirector
REESE ANN Ndirector
OSBOURN WILLIAM F JRofficer
PASTOR LOUISofficer
BANDROWCZAK STEVEN JOHNofficer
SHANKER NARESHofficer
TESSLER HERVEofficer
MANCINI JOSEPH H.officer
Letier A. Scottdirector
Tucker Sara Martinezdirector
VISENTIN GIOVANNIofficer
BROWN GREGORY Qdirector
FELDMAN MICHAEL DAVIDofficer
COZZA KEITHdirectorother
Echevarria Josephdirector
HOOVER STEPHEN PATRICKofficer
GORDON CHERYL Gdirector
CHRISTODORO JONATHANdirector
GRAZIANO NICKdirector
MORNO-WADE SUZANofficer
VISENTIN GIOVANNIdirector
ICAHN PARTNERS LPtenpercentowner
ICAHN PARTNERS MASTER FUND LPtenpercentowner
ICAHN CARL Ctenpercentowner
HIGH RIVER LIMITED PARTNERSHIPtenpercentowner
MAZAFFAR FAROOQ A.officer
OMAR YEHIA ABOUELMAATYofficer
COZZA KEITHdirector
ICAHN CARL Cother
JACOBSON JEFFREYofficer
JACOBSON JEFFREYdirector
WARREN KEVIN Mofficer
Hlavinka Sarah E.officer
Ford Darrell Lofficer
RUSCKOWSKI STEPHEN Hdirector
PRINCE CHARLESdirector
DEASON DARWINother
KEEGAN ROBERT Jdirector
CONDUENT Inctenpercentowner
BURNS URSULA Mdirector
LIU DON Hofficer
ZAPFEL ROBERT Kofficer
VEMURI ASHOKofficer
PEFFER JAMES MICHAELofficer
MADDISON THOMAS Jofficer
BLODGETT LYNNofficer
MIKELLS KATHRYN Aofficer
MAESTRI LUCAofficer
ARMOUR ERICofficer
GUERS JACQUESofficer
PEACOCK RUSSELLofficer
CRONIN MICHAEL STEPHENofficer
APPELO WILLEM Tofficer
DASTIN RICHARD Mofficer
TESSLER HERVEother
WARREN KEVIN Mother
GUERS JACQUESother
LORD DOUGLAS Cofficer
DASTIN RICHARD Mother
Allen Quincy Lofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VARON LESLIE F. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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