LIVE · CORPUS
The finding
Controls or directs 7 companies in the resolved graph.
/01
Key facts
Risk signal- Controls
- 7 companies
- Risk
- Low
- Jurisdiction
- US
Low
Risk
Lakhia Brad S. controls or directs 7 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
- Lakhia Brad S.
/03
Directorship network
344 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.
CBIZ, Inc.
- DeGroote Michael Hdirector
- GRISKO JEROME Pofficer
- Mangan Michael T.officer
- GROVE WARE Hofficer
- WILEY BENAREE PRATTdirector
- YOUNG RODNEY Adirector
- SPURIO CHRISofficer
- Kouzelos Michael Pofficer
- GRISKO JEROME Pofficer
- SPURIO CHRISofficer
- Kouzelos Michael Pofficer
- GROVE WARE Hofficer
- GRISKO JEROME Pofficer
- SPURIO CHRISofficer
- Kouzelos Michael Pofficer
- GROVE WARE Hofficer
- GRISKO JEROME Pofficer
- SPURIO CHRISofficer
- Kouzelos Michael Pofficer
- GROVE WARE Hofficer
- GRISKO JEROME Pofficer
- Raffa Kathy Adirector
- BURDICK RICK Ldirector
- SLOTKIN TODD Jdirector
- WEIR DONALD Vdirector
- GERARD STEVEN Ldirector
- GRISKO JEROME Pofficer
- SPURIO CHRISofficer
- DEGROOTE GARY Wdirector
- GLEESPEN MICHAEL Wofficer
- DIMARTINO JOSEPH Sdirector
- GERARD STEVEN Lofficer
- ROCHON RICHARD Cdirector
- FERRILL HARVE Adirector
- BURDICK RICK Ldirector
- O BYRNE ROBERTofficer
- Raffa Kathy Adirector
- YOUNG RODNEY Adirector
- SHERMAN A HAAGdirector
- MARABITO RICHARD Tdirector
- France Gina Ddirector
- Mangan Michael T.officer
- WILEY BENAREE PRATTdirector
- GRISKO JEROME Pdirector
- Kouzelos Michael Pofficer
- DeGroote Michael Hdirector
- GROVE WARE Hofficer
- HUDSON SHERRILL Wdirector
- KUNA KELLYother
- KUNA KELLYofficer
- ROCHON RICHARD Cother
- SIBITS DAVID Jofficer
- GROVE WARE Hdirector
- WESTBURY TRUSTtenpercentowner
- WESTBURY BERMUDA LTDtenpercentowner
- DEGROOTE MICHAEL Gtenpercentowner
- MILLER LEONARDofficer
OPENLANE, Inc.
- Price Dwayne Pofficer
- Mitchell William Clydeofficer
- Coleman Charles S.officer
- Kelly Peter Jofficer
- Richer Tobin Pofficer
- Coyle James Pofficer
- Price Dwayne Pofficer
- Mitchell William Clydeofficer
- Richer Tobin Pofficer
- Kelly Peter Jofficer
- Coleman Charles S.officer
- Coyle James Pofficer
- Smith Mary Ellendirector
- JACOBY STEFANdirector
- Hult David Wdirector
- IGNITION GP LLCtenpercentowner
- Coleman Charles S.officer
- Herring Bradleyofficer
- IGNITION ACQUISITION HOLDINGS GP LLCtenpercentowner
- Mitchell William Clydeofficer
- IGNITION PARENT LPtenpercentowner
- Galvin Carmeldirector
- IGNITION TOPCO LTDtenpercentowner
- TUMINELLI KELLY Ldirector
- IGNITION ACQUISITION HOLDINGS LPtenpercentowner
- Altschuler Randolphdirector
- HOWELL J MARKdirector
- APAX GUERNSEY (HOLDCO) LTDtenpercentowner
- Coyle James Pofficer
- Richer Tobin Pofficer
- KESTNER MICHAEL T.director
- APAX X GP CO. LTDtenpercentowner
- Smith Mary Ellendirector
- Kelly Peter Jdirector
- NOWLIN J MARTYofficer
- Price Dwayne Pofficer
- Kelly Peter Jofficer
- HALLETT JAMES Pdirector
- ANDERSON SCOTT Aofficer
- SUBRAHMANYAM SRIRAMofficer
- PRICE LISA A.officer
- MONEY JAMES E. IIofficer
- DAVIS JUSTIN T.officer
- HILL MARK Edirector
- HALLETT JAMES Pofficer
- LOUGHMILLER ERIC M.officer
- FISHER THOMAS Jofficer
- SKUY BENJAMINofficer
- HAMMER JOHN Cofficer
- MEHRA SANJEEVdirector
- MACKENZIE ROYdirector
- SMITH STEPHEN E.director
- DiDomenico Daviddirector
- GOTTWALD DONALD S.officer
- POLAK REBECCA C.officer
- JOLLIFFE LYNNdirector
- BOURELL TODD Fdirector
- ECTON DONNA Rdirector
- Larson John P.director
- IAA SPINCO INC.tenpercentowner
- KETT JOHN Wofficer
- ST-HILAIRE STEPHANEofficer
- BYRD WARREN Wofficer
- VIGNES DAVIDofficer
- CARUSO THOMAS J.officer
- FORMANEK PETER Rdirector
- CLINGEN BRIAN T.director
- VALUEACT HOLDINGS, L.P.directorother
- VALUEACT CAPITAL MASTER FUND, L.P.directorother
- VA PARTNERS I, LLCdirectorother
- VALUEACT CAPITAL MANAGEMENT, L.P.directorother
- VALUEACT HOLDINGS GP, LLCdirectorother
- VALUEACT CAPITAL MANAGEMENT, LLCdirectorother
- WARD JONATHAN Pdirector
- BIRTWELL RYAN Mdirectorother
- MOORE CHURCH Mdirector
- FINLAYSON ROBERT M.director
- KAR HOLDINGS II, LLCtenpercentowner
- CLINGEN BRIAN T.officer
- CARELLA THOMAS J.director
- OBRIEN THOMAS Cofficer
- OBRIEN THOMAS Cdirector
- GOLDBERG MICHAEL Bdirector
- SPIVY GREGORY Pdirectorother
- KELSO GP VII, L.P.tenpercentowner
- MOORE CHURCH Mtenpercentowner
- CONNORS JAMES J IItenpercentowner
- KELSO GP VII, LLCtenpercentowner
- GS CAPITAL PARTNERS VI FUND, L.P.tenpercentowner
- VALUEACT CAPITAL MANAGEMENT, L.P.tenpercentowner
- GS ADVISORS VI, L.L.C.tenpercentowner
- GOLDMAN SACHS & COtenpercentowner
- BYNUM FRANK Ktenpercentowner
- VALUEACT HOLDINGS GP, LLCtenpercentowner
- VALUEACT HOLDINGS, L.P.tenpercentowner
- OSBORNE STANLEY DE Jtenpercentowner
- GS CAPITAL PARTNERS VI GMBH & CO KGtenpercentowner
- MATLIN HOWARD A.tenpercentowner
- GOLDMAN SACHS MANAGEMENT GP GMBHtenpercentowner
- VA PARTNERS I, LLCtenpercentowner
- AXLE HOLDINGS II, LLCtenpercentowner
- LOVERRO FRANK Jtenpercentowner
- MATELICH GEORGE Etenpercentowner
- GSCP VI ADVISORS, L.L.C.tenpercentowner
- COLLINS CHRISTOPHER Ltenpercentowner
- VALUEACT CAPITAL MANAGEMENT, LLCtenpercentowner
- BERNEY PHILIP Etenpercentowner
- WAHRHAFTIG DAVID Itenpercentowner
- GSCP VI OFFSHORE ADVISORS, L.L.C.tenpercentowner
- GS CAPITAL PARTNERS VI OFFSHORE FUND, L.P.tenpercentowner
- WALL THOMAS R IVtenpercentowner
- KELSO INVESTMENT ASSOCIATES VII LPtenpercentowner
- KELSO INVESTMENT ASSOCIATES VII LPdirector
- KEP VI LLCtenpercentowner
- GOLDMAN SACHS GROUP INCtenpercentowner
- GOLDBERG MICHAEL Btenpercentowner
- VALUEACT CAPITAL MASTER FUND, L.P.tenpercentowner
- NICKELL FRANK Ttenpercentowner
- GS CAPITAL PARTNERS VI PARALLEL LPtenpercentowner
- BIRTWELL RYAN Mdirector
- BARLOW KELLY Jdirector
- NORDIN JOHN Rofficer
- AMENT DAVID J.director
- SPIVY GREGORY Pdirector
- KAMIN PETERdirector
ANDEAVOR
- JOHNSON WILLIAM Jdirector
- WRIGHT GREGORY Aofficer
- MYERS A MAURICEdirector
- HAYWOOD J WILLIAMofficer
- SMITH BRUCE Aofficer
- GRAPSTEIN STEVEN Hdirector
- WARD PATRICK Jdirector
- PORTER DANIEL Jofficer
- SPENDLOVE G SCOTTofficer
- FLAGG CLAUDE Aofficer
- SCHWETHELM OTTO Cofficer
- GOLDMAN ROBERT Wdirector
- PARRISH CHARLES Sofficer
- FINNERTY WILLIAM Jofficer
- WILEY MICHAEL Edirector
- MONROE JOSEPH Mofficer
- SIMPSON SARAH Sofficer
- LEWIS EVERETT Dofficer
- BRUDEN W EUGENEofficer
- SCHMUDE DONALD Hdirector
- LERETTE SUSAN Aofficer
- WORMINGTON STEPHEN Lofficer
- MPLX LPtenpercentowner
- ANDEAVOR LOGISTICS LPdirector
- ANDEAVOR LOGISTICS LPtenpercentowner
- TOMASKY SUSANdirector
- CASEY KEITH Mofficer
- CHASE RODNEY Fdirector
- Goff Gregory Jamesofficer
- Goff Gregory Jamesdirector
- PEERY BLANE W.officer
- STEVENS JEFF Adirector
- YANG PATRICK Ydirector
- WARNER CYNTHIA Jofficer
- LILLEY DAVIDdirector
- NOKES JIM Wdirector
- GALANTE EDWARD Gdirector
- Rucker Kim K.W.officer
- McCarthy Mary Patdirector
- MORRISON MICHAEL JAMESofficer
- FOSTER PAUL Ldirector
- SCHUMANN WILLIAM Hdirector
- STERIN STEVENofficer
- Tompsett Stephan Eofficer
- WESTERN REFINING LOGISTICS, LPtenpercentowner
- SCHOFIELD DARYL Rofficer
- JACKSON TRACY DAWNofficer
- GLENEWINKEL ARLEN Oofficer
- ANDEAVOR MIDSTREAM PARTNERS LPtenpercentowner
- KIRSHNER DAVID Kofficer
- ROMASKO DANIEL ROBERTofficer
- SMITH BRUCE Adirector
- BOOKOUT JOHN F IIIdirector
- ANDERSON PHILLIP Mofficer
- MOREAU CLAUDE Pofficer
- WESTFALL LYNN Dofficer
- MCCOY JOSEPH Gofficer
- ANDERSON PHILLIP MICHAELofficer
ANDEAVOR MIDSTREAM PARTNERS LP
- RHENEY SUSANdirector
- KING GREGORY Cdirector
- TURKLESON DON Adirector
- JACKSON TRACY DAWNofficer
- CASEY KEITH Mdirector
- ANDEAVORtenpercentowner
- TESORO LOGISTICS GP, LLCtenpercentowner
- QEP RESOURCES, INC.director
- ANDEAVOR FIELD SERVICES, LLCtenpercentowner
- STANLEY CHARLES Bofficer
- ANDERSON PHILLIP Mdirector
- Goff Gregory Jamesofficer
- QEP RESOURCES, INC.tenpercentownerother
- ANDEAVOR LOGISTICS LPtenpercentowner
- TESORO ALASKA COtenpercentowner
- PARRISH CHARLES Sdirector
- ANDERSON PHILLIP Mofficer
- STERIN STEVENdirector
- CASEY KEITH Mofficer
- PARRISH CHARLES Sofficer
- Goff Gregory Jamesdirector
- DOLESHEK RICHARD Jdirector
- STANLEY CHARLES Bdirector
- TESORO REFINING & MARKETING COtenpercentowner
- STERIN STEVENofficer
- JONES ABIGAIL Lofficer
- GLENEWINKEL ARLEN Oofficer
- DOLESHEK RICHARD Jofficer
- RICHARDS PERRY Hofficer
- RICHARDS PERRY Hdirector
- PERETTI KEVIN R.director
- RHENEY SUSANdirectorother
- CARBONE KENDALL Kofficer
- QEP FIELD SERVICES COtenpercentowner
- GUTBERLET S. SCOTTdirectorother
- QEP FIELD SERVICES COdirector
ANDEAVOR LOGISTICS LP
- ANDEAVORdirector
- TESORO REFINING & MARKETING COdirector
- CORNELIUS SIGMUND Ldirector
- MPC INVESTMENT LLCtenpercentowner
- TESORO ALASKA COother
- LAMANNA JAMES Hdirector
- TESORO LOGISTICS GP, LLCdirector
- GIANT INDUSTRIES INCtenpercentowner
- MPLX LPtenpercentowner
- MPC INVESTMENT LLCdirector
- ANDEAVORtenpercentowner
- Dreessen Ruthdirector
- Marathon Petroleum Corpdirector
- WESTERN REFINING SOUTHWEST, INC.director
- MPLX GP LLCtenpercentowner
- WESTERN REFINING, INC.director
- TESORO REFINING & MARKETING COother
- TESORO LOGISTICS GP, LLCother
- SORENSEN DON Jofficer
- WESTERN REFINING, INC.tenpercentowner
- MPLX LOGISTICS HOLDINGS LLCother
- Goff Gregory Jamesdirector
- GIANT INDUSTRIES INCdirector
- MPLX LPdirector
- WESTERN REFINING SOUTHWEST, INC.tenpercentowner
- Marathon Petroleum Corptenpercentowner
- SEMPLE FRANK Mdirector
- MPLX GP LLCdirector
- TESORO ALASKA COdirector
- WOODWARD D ANDREWofficer
- Heminger Gary R.director
- Templin Donald C.director
- STERIN STEVENofficer
- Hennigan Michael Jdirector
- TESORO REFINING & MARKETING COtenpercentowner
- TESORO ALASKA COtenpercentowner
- GAGLE SUZANNEofficer
- Rucker Kim K.W.officer
- GRIFFITH TIMOTHY T.director
- Beall Pamela K.M.director
- TESORO LOGISTICS GP, LLCtenpercentowner
- Heminger Gary R.officer
- STERIN STEVENdirector
- STEVENS JEFF Adirector
- BROMARK RAYMOND Jdirector
- Goff Gregory Jamesofficer
- WILEY MICHAEL Edirector
- WESTERN REFINING LOGISTICS, LPtenpercentowner
- ANDERSON PHILLIP Mdirector
- GOLDMAN ROBERT Wdirector
- ANDERSON PHILLIP Mofficer
- OConnor Thomas Cdirector
- PEERY BLANE W.officer
- Tompsett Stephan Eofficer
- PARRISH CHARLES Sofficer
- PARRISH CHARLES Sdirector
- JACKSON TRACY DAWNofficer
- ANDEAVOR MIDSTREAM PARTNERS LPtenpercentowner
- GLENEWINKEL ARLEN Oofficer
- ANDERSON PHILLIP Mtenpercentowner
- CASEY KEITH Mdirector
- SPENDLOVE G SCOTTdirector
- SPENDLOVE G SCOTTofficer
- WEYEN RICK Dofficer
- GRIMMER RALPH Jofficer
- MORGAN MARY Fdirector
- ROMASKO DANIEL ROBERTdirector
- ROMASKO DANIEL ROBERTofficer