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

What is Doi Tracey's risk level?

WhiteIntel flags Doi Tracey as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Doi Tracey appear across sources?

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

LIVE · CORPUS

Dossier

●

Doi Tracey

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

Low

PersonUS

View network JSON / MCPsample

SnakeScore · reading…

placeholder

The finding

Controls or directs 4 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 4 companies
Risk: Low
Jurisdiction: US

Low

Risk

Doi Tracey controls or directs 4 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

Doi Tracey
- PENTAIR plc· director· via SEC EDGAR (Form 3/4/5)
- QUEST DIAGNOSTICS INC· director· via SEC EDGAR
- AFH ACQUISITION IV, INC.· director· via SEC EDGAR

/03

Directorship network

243 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.

PENTAIR plc

QUEST DIAGNOSTICS INC

Plewman Patrickofficer
DELANEY MARK Eofficer
PREVOZNIK MICHAEL Eofficer
Doherty Catherine T.officer
DEPPE MICHAEL Jofficer
Doherty Catherine T.officer
Davis J. E.officer
KUPPUSAMY KARTHIKofficer
Plewman Patrickofficer
PREVOZNIK MICHAEL Eofficer
DELANEY MARK Eofficer
SAMAD SAMofficer
DELANEY MARK Eofficer
SAMAD SAMofficer
Davis J. E.officer
PREVOZNIK MICHAEL Eofficer
Plewman Patrickofficer
KUPPUSAMY KARTHIKofficer
Doherty Catherine T.officer
DEPPE MICHAEL Jofficer
SAMAD SAMofficer
PREVOZNIK MICHAEL Eofficer
Plewman Patrickofficer
KUPPUSAMY KARTHIKofficer
Doherty Catherine T.officer
DEPPE MICHAEL Jofficer
DELANEY MARK Eofficer
Davis J. E.officer
Davis J. E.officer
SAMAD SAMofficer
PREVOZNIK MICHAEL Eofficer
Plewman Patrickofficer
KUPPUSAMY KARTHIKofficer
Doherty Catherine T.officer
DELANEY MARK Eofficer
DEPPE MICHAEL Jofficer
Gregg Vicky Bdirector
DELANEY MARK Eofficer
Gregg Vicky Bdirector
SAMAD SAMofficer
Plewman Patrickofficer
KUPPUSAMY KARTHIKofficer
DELANEY MARK Eofficer
RING TIMOTHY Mdirector
Lassiter Wright IIIdirector
BONGIORNO THOMAS Fofficer
PETERS ROBERT Eofficer
MOHAPATRA SURYA Ndirector
GRANT WILLIAM Rdirector
PREVOZNIK MICHAEL Eofficer
MOHAPATRA SURYA Nofficer
HAGEMANN ROBERTofficer
ZEWE DAVID Mofficer
PFEIFFER GARY Mdirector
GRANT THOMAS W IIofficer
HAGGERTY ROSANNEdirector
FLAHERTY JAMES F IIIdirector
Plewman Patrickofficer
Davis J. E.director
Gregg Vicky Bdirector
DIAZ LUISdirector
DELANEY MARK Eofficer
SAMAD SAMofficer
KUPPUSAMY KARTHIKofficer
WENTWORTH TIMOTHY Cdirector
CARTER ROBERT Bdirector
MORRISON DENISE Mdirector
Davis J. E.officer
MAIN TIMOTHY Ldirector
Lassiter Wright IIIdirector
RING TIMOTHY Mdirector
DEPPE MICHAEL Jofficer
Doherty Catherine T.officer
GARDNER MARK Aofficer
WILENSKY GAIL Rdirector
RUSCKOWSKI STEPHEN Hdirector
RUSCKOWSKI STEPHEN Hofficer
EGLINTON MANNER CARRIEofficer
GUINAN MARKofficer
Torley Helendirector
MENDEZ MANUEL O.officer
STANZIONE DANIELdirector
Cunningham Everettofficer
KLUG ROBERT Aofficer
LEIDEN JEFFREY Mdirector
BRITELL JENNE Kdirector
Cohen Jon Rofficer
ZIEGLER JOHN Bdirector
BALDWIN JOHN C MDdirector
HAYDON JOHN B.officer
BUEHLER WILLIAM Fdirector
ORDONEZ KATHYofficer
MILLER JOAN ELIZABETHofficer
CELERA CORPtenpercentowner
SIMMONS WAYNE R.officer
GLAXOSMITHKLINE PLCdirector
GLAXOSMITHKLINE PLCtenpercentowner
Aspira Women's Health Inc.tenpercentowner

AFH ACQUISITION IV, INC.

ZEN WEI PEUdirector
NIIHARA YUTAKAdirector
NIIHARA YUTAKAofficer
NIIHARA YUTAKAtenpercentowner
SHERWOOD JOSEPH CHARLES IIIofficer
TELCON INC.tenpercentowner
DICKEY ROBERT IVdirector
KRUGER KURT Hofficer
ZWICKER IAN HARVEYdirector
OSATO MASAHARUdirector
KUWAHARA JONdirector
KPM TECH CO. LTD.tenpercentowner
LEE WILLIS Cdirector
NAGASAKI YASUSHIofficer
TRAN LAN T.officer
LUDLUM PETERofficer
LEE WILLIS Cofficer
LEE SANGHO STEVEofficer
SRIS MAYUdirector
KURISU DUANE Kdirector
SATOW PHILLIP Mdirector
MIYASHITA AKIKO MONIdirector
MCKINNELL HENRY Adirector
DEWALD MAURICE Jdirector
LEE WILLIS Cdirectorother
HESHMATPOUR AMIR Ftenpercentowner
HESHMATPOUR AMIR Fdirector
GRIFFIN VENTURES LTD.tenpercentowner
GRIFFIN VENTURES LTD.director
OSBORNE ALFRED E JRdirector
GRIFFIN VENTURES LTD.other
HESHMATPOUR AMIR Fofficer
BRASEL TIMOTHYofficer
WILMORE DOUGLASdirector
AFH Holding & Advisory, LLCtenpercentowner
WARNECKE STEVE Bdirector
NIIHARA SOOMItenpercentowner
AFH Holding & Advisory, LLCdirector
AFH Holding & Advisory, LLCother
BRASEL TIMOTHYdirector

Community intel

Crowd leads · unverified

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

Loading tips…