LIVE · CORPUS
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
Hain Robert C controls or directs 5 companies (US).
/02
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- Hain Robert C
/03
Directorship network
72 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.
Armour Residential REIT, Inc.
- PAPERIN STEWART Jdirector
- HOLLIHAN JOHN P IIIdirector
- STATON DANIEL Cofficer
- Behar Z Jamiedirector
- BELL MARC Hdirector
- Harper Gordonofficer
- ULM SCOTTofficer
- Downey Carolyndirector
- Downey Carolyndirector
- PAPERIN STEWART Jdirector
- STATON DANIEL Cofficer
- HOLLIHAN JOHN P IIIdirector
- STATON DANIEL Cdirector
- MACAULEY DESMONDofficer
- Downey Carolyndirector
- ULM SCOTTofficer
- Harper Gordonofficer
- ULM SCOTTdirector
- PAPERIN STEWART Jdirector
- Behar Z Jamiedirector
- LOSYEV SERGEYofficer
- BELL MARC Hdirector
- MOUNTAIN JAMES Rofficer
- ZIMMER JEFFREY Jdirector
- GRUBER MARKofficer
- ZIMMER JEFFREY Jofficer
- GUBA THOMAS Kdirector
- ZIMMERMAN JORDANdirector
- SABOURIN JOHN PAULtenpercentowner
- Polar Asset Management Partners Inc.tenpercentowner
- POLAR CAPITAL CORPtenpercentowner
- STATON BELL BLANK CHECK LLCtenpercentowner
- STATON DANIEL Ctenpercentowner
- BELL MARC Htenpercentowner
- BALODIMAS STATON MARIAtenpercentowner
- SHASHOUA EZRAother
- BALODIMAS STATON MARIAother
- STEINER RICHARDother
JAVELIN MORTGAGE INVESTMENT CORP.
- GUBA THOMAS Kdirector
- ZIMMER JEFFREY Jofficer
- ULM SCOTTdirector
- ULM SCOTTofficer
- CHRYSTAL JOHN Cdirector
- MOUNTAIN JAMES Rofficer
- GRUBER MARKofficer
- PAPERIN STEWART Jdirector
- BELL MARC Hdirector
- STATON DANIEL Cofficer
- ZIMMER JEFFREY Jdirector
- HOLLIHAN JOHN P IIIdirector
- STATON DANIEL Cdirector
TAILWIND FINANCIAL INC.
- MOORE STEPHEN Tdirector
- MALIBU PARTNER LLCtenpercentowner
- CITIGROUP FINANCIAL PRODUCTS INCtenpercentowner
- CITIGROUP INCtenpercentowner
- CITIGROUP GLOBAL MARKETS HOLDINGS INCtenpercentowner
- CITIGROUP GLOBAL MARKETS INCtenpercentowner
- JOVFUNDS MANAGEMENT INC.tenpercentowner
- PARKWOOD HOLDINGS LTD.tenpercentowner
- ARMSTRONG PHILIPdirector
- TFC HOLDINGS LTD.tenpercentowner
- MCMILLAN GORDON Adirector
- JOVIAN ASSET MANAGEMENT INC.tenpercentowner
- JOVIAN CAPITAL CORPtenpercentowner
- MCMILLAN GORDON Aofficer
- PENTELIUK ROBERTdirector
- 1600624 ONTARIO INC.tenpercentowner
- MCKAY ANDREW Atenpercentowner
- 2099388 ONTARIO INC.tenpercentowner
- MCMILLAN GORDON Atenpercentowner
- MCKAY ANDREW Aofficer
- MCMILLAN FAMILY FOUNDATIONtenpercentowner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on Hain Robert C. Notes are community-contributed leads, not verified facts.
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